LEO DIAMONDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.10.2021
Business form Limited Liability Company
Registered name SIA "LEO DIAMONDS"
Registration number, date 40203042028, 03.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.01.2017
Legal address Ģimnastikas iela 30 – 3, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR , registered 03.01.2017 (registered payment 03.01.2017: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.2 0.16 0.06
Personal income tax (thousands, €) 0.09 0 0
Statutory social insurance contributions (thousands, €) 0 0.15 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 16.07.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 DOCX

2017

 Annual report 03.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.48 KB 06.01.2017 30.12.2016 1

Memorandum of Association

 TIF 34.86 KB 06.01.2017 30.12.2016 1

Shareholders’ register

TIF 45.4 KB 06.01.2017 30.12.2016 2

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 61.92 KB 21.10.2021 21.10.2021 2

State Revenue Service decisions/letters/statements

 DOCX 74.56 KB 20.10.2021 20.10.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.56 KB 20.10.2021 20.10.2021 1

Application

 DOCX 45.12 KB 21.10.2021 03.09.2021 2

Application

 DOCX 45.12 KB 21.10.2021 03.09.2021 2

Application

 DOCX 42.19 KB 04.06.2021 04.06.2021 2

Application

 EDOC 47.7 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 63.06 KB 04.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

 DOCX 22 KB 04.06.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.86 KB 04.06.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 03.01.2017 03.01.2017 2

Announcement regarding the legal address

 TIF 13.16 KB 06.01.2017 30.12.2016 1

Application

 TIF 117.19 KB 06.01.2017 30.12.2016 5

Confirmation or consent to legal address

 TIF 13.86 KB 06.01.2017 29.12.2016 1
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