Diamand, SIA
| Basic data | |||||||||||||
| Name | SIA "Diamand" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50103589461, 24.09.2012 | ||||||||||||
| Register, Included in The Register | Commercial register, 24.09.2012 | ||||||||||||
| SEPA identifier | LV04ZZZ50103589461 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Daugavpils nov., Nīcgales pag., Nīcgale, Daugavas iela 9 - 7, LV-5463
Previous addresses Other registered in this address |
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| Postal address | Daugavas iela 9 - 7, Nīcgale, Nīcgales pag., Daugavpils nov., LV-5463 | ||||||||||||
| Liquidated | 03.10.2017 | ||||||||||||
| Fixed capital |
Paid capital - 2 842.00 EUR (Registered in State Enterprise register 23.02.2015) Registered capital - 2 842.00 EUR (Registered in State Enterprise register 23.02.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 03.10.2017 | ||||||||||||
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (2) | |||
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
| 2012 , Annual report , 24.09.2012 - 31.12.2012 , 06.05.2013 | 24.09.2012 - 31.12.2012 | Annual report | 06.05.2013 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2016 | Sign in | ||
| 2015 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
| Comparative indices | |||
| Index | Place | ||
| Registered capital * 85419 - 85986 | 85419 - 85986 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (33)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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