Green Diamond Logistics, SIA
Limited Liability Company, Micro company
Place in branch
654 by turnover
205 by profit
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Green Diamond Logistics" |
| Registration number, date | 44602000866, 22.06.1993 |
| VAT number | LV44602000866 from 12.11.2021 Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Nākotnes iela 2 k-9 – 53, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 06.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -31.92 | -21.72 | 7.89 |
| Personal income tax (thousands, €) | 1.61 | 0.49 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 10.11 | 8.78 | 8.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 150 | € 100 | € 15 000 | Latvia | 11.08.2022 | 06.09.2022 |
Historical company names
| I.Sidorovas individuālais uzņēmums "INESE" | Until 30.12.2014 | 11 years ago |
|---|
Historical addresses
| Gulbenes rajons, Stradu pagasts, Stāķi, 19-18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Stradu pag., Stāķi, 19-18 | Until 01.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.12.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.12.2020 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.12.2020 | PDF (81.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (5.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.5 KB | 06.09.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 18.5 KB | 06.09.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 06.09.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.74 KB | 06.09.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 9.69 KB | 06.09.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 9.69 KB | 06.09.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 9.35 KB | 13.10.2021 | 08.10.2021 | 1 |
Articles of Association |
DOCX | 9.45 KB | 01.10.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 9.45 KB | 01.10.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 9.4 KB | 01.10.2021 | 10.09.2021 | 1 |
Shareholders’ register |
DOCX | 9.4 KB | 01.10.2021 | 10.09.2021 | 1 |
Shareholders’ register |
1.55 MB | 22.12.2014 | 20.11.2014 | 1 | |
Articles of Association |
TIF | 25.3 KB | 06.01.2015 | 12.05.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 16.91 KB | 06.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 16.91 KB | 06.09.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 23.47 KB | 06.09.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.94 KB | 06.09.2022 | 11.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.94 KB | 06.09.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.81 KB | 06.09.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.44 KB | 06.09.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 24.62 KB | 01.10.2021 | 13.09.2021 | 1 |
Application |
DOCX | 24.62 KB | 01.10.2021 | 13.09.2021 | 1 |
Articles of Association |
EDOC | 23.55 KB | 01.10.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.43 KB | 01.10.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.43 KB | 01.10.2021 | 10.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 01.10.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 29.12.2020 | 29.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.37 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.12.2020 | 22.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.37 KB | 23.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 24.11.2020 | 24.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.77 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.77 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 19.11.2020 | 19.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
237.13 KB | 16.04.2020 | 16.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 241.5 KB | 16.04.2020 | 16.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.46 KB | 07.04.2020 | 07.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.21 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.76 KB | 30.12.2014 | 30.12.2014 | 1 |
Application |
EDOC | 31.52 KB | 22.12.2014 | 20.12.2014 | 1 |
Application |
DOC | 45.5 KB | 22.12.2014 | 20.12.2014 | 1 |
Application |
EDOC | 38.78 KB | 22.12.2014 | 20.12.2014 | 2 |
Application |
DOCX | 22.45 KB | 22.12.2014 | 20.12.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 58.84 KB | 22.12.2014 | 20.12.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 22.12.2014 | 20.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 22.12.2014 | 20.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 06.01.2015 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 09.06.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.7 KB | 06.01.2015 | 12.05.2014 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register