HR DIAMONDS, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
35 by paid taxes
18 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 | SIA "HR DIAMONDS" |
| Registration number, date | 40003428434, 26.01.1999 |
| VAT number | LV40003428434 from 15.02.1999 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Ģertrūdes iela 26 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 21.91 | 38.84 | 13.37 |
| Personal income tax (thousands, €) | 1.41 | 1.38 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 5.07 | 4.51 | 1.35 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 164.76 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 18.06.2015 | 22.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 18.06.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"HR Diamonds", SIA
Elizabetes 2-1.st., Rīga LV-1010 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "HR DIAMONDS" | Until 17.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 08.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinolums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums01 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums1lp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadib zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (80.31 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (921.29 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (881.23 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (728.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.98 KB | 08.02.2022 | 18.06.2015 | 1 |
Articles of Association |
TIF | 41.91 KB | 08.02.2022 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 102.73 KB | 08.02.2022 | 18.06.2015 | 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 | 61.97 KB | 08.02.2022 | 08.02.2022 | 1 |
Application |
2.41 MB | 08.02.2022 | 02.02.2022 | 1 | |
Application |
2.41 MB | 08.02.2022 | 02.02.2022 | 1 | |
Confirmation or consent to legal address |
320.17 KB | 08.02.2022 | 02.02.2022 | 1 | |
Confirmation or consent to legal address |
320.17 KB | 08.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 08.02.2022 | 22.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 08.02.2022 | 22.07.2015 | 1 |
Application |
TIF | 164.48 KB | 08.02.2022 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.66 KB | 08.02.2022 | 18.06.2015 | 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