Diamond Intelligence, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |
| Name | Sabiedrība ar ierobežotu atbildību "Diamond Intelligence" |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 43603092464, 27.08.2020 |
| Register, Included in The Register | Commercial register, 27.08.2020 |
| SEPA identifier | LV90ZZZ43603092464 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Jelgava, Raiņa iela 22 - 11, LV-3001 Other registered in this address |
| Postal address | Raiņa iela 22 - 11, Jelgava, LV-3001 |
| Fixed capital |
Paid capital - 10.00 EUR (Registered in State Enterprise register 27.08.2020) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.08.2023 |
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 18.09.2024 Find out current information about tax debts |
| 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 (3) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.07.2023 | 01.01.2021 - 31.12.2021 | Annual report | 24.07.2023 |
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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 |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.09.2022 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 28.09.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Sign in | |||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2020 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2020 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 147883 - 147907 | 147883 - 147907 |
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Net turnover
84189 - 108708 , Major
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84189 - 108708 |
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Major |
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Profit or loss
70695 - 70718
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70695 - 70718 |
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Equity capital
77456 - 77457
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77456 - 77457 |
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Fixed assets
68073 - 108706
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68073 - 108706 |
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Balance
99329 - 99365
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99329 - 99365 |
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Tangible assets
63941 - 108707
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63941 - 108707 |
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Liquidity
83582 , Companies
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83582 |
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Companies |
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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- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- 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 (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (17)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- 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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