DIAMONDS FOOD GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DIAMONDS FOOD GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203030654, 07.11.2016
Register, Included in The Register Commercial register, 07.11.2016
SEPA identifier LV34ZZZ40203030654
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203030654 Is active 16.11.2016
Check in EU VAT register
Legal address Legal address: Ogres nov., Suntažu pag., Suntaži, "Pasts", LV-5060 Other registered in this address
Postal address "Pasts", Suntaži, Suntažu pag., Ogres nov., LV-5060
Fixed capital Paid capital - 37 200.00 EUR (Registered in State Enterprise register 04.07.2024)
Activity code (NACE)
  • Manufacture of homogenised food preparations and dietetic food (10.86, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 18 550.48 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 20383864
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MBA1 SIA(40203520665)Rīga, Riepnieku iela 2 - 53
From 25.06.2024 42 310.00 EUR 13 020.00 EUR 35.00 % 42 04.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 78 310.00 EUR 24 180.00 EUR 65.00 % 78 04.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Latvia Latvia

Type of control: as a member

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Awards
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 121645 - 121664
 121645 - 121664
Net turnover
  14884 , Major
 14884 		Major
Profit or loss
  105259
 105259
Equity capital
  96288
 96288
Fixed assets
  18437
 18437
Balance
  25960
 25960
Tangible assets
  20582
 20582
Liquidity
  76649 , Companies
 76649 		Companies
Profitability
  33950 , Companies
 33950 		Companies

About the company's comparative indices

DIAMONDS FOOD GROUP mentioned in newspapers   DIAMONDS FOOD GROUP zo.lv catalogue
Legal address on the map
DIAMONDS FOOD GROUP Legal address on the map
Publications (0)