GV DIAMONDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
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 "GV DIAMONDS"
Legal form Limited liability company (SIA)
Registration number, date 40103855292, 16.12.2014
Register, Included in The Register Commercial register, 16.12.2014
SEPA identifier LV47ZZZ40103855292
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103855292 Is active 30.12.2014
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Brīvības iela 115 - 1, LV-5001 Other registered in this address
Postal address Brīvības iela 115 - 1, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 16.12.2014)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
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 (9)
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 16.12.2014 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2014 6 1.00 EUR 6.00 EUR 60.00 % 16.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2014 4 1.00 EUR 4.00 EUR 40.00 % 16.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 109282 - 109316
 109282 - 109316
Net turnover
  79787 - 79788 , Major
 79787 - 79788 		Major
Profit or loss
  94553 - 94555
 94553 - 94555
Equity capital
  103722
 103722
Fixed assets
  69864 - 112148
 69864 - 112148
Balance
  97118 - 97129
 97118 - 97129
Tangible assets
  65510 - 112149
 65510 - 112149
Profitability
  84884 , Companies
 84884 		Companies

About the company's comparative indices

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