Daimond ZL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Daimond ZL"
Legal form Limited liability company (SIA)
Registration number, date 41203058808, 08.08.2016
Register, Included in The Register Commercial register, 08.08.2016
SEPA identifier LV20ZZZ41203058808
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vijciema iela 6A - 15, LV-1006 Other registered in this address
Postal address Vijciema iela 6A - 15, Rīga, LV-1006
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 08.08.2016)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.08.2021
Encumbrances
Liquidation process 02.01.2018. Sabiedrības dalībnieka 27.12.2017. lēmums Nr.2017/L1
Suspension of economic activity
  • 17.08.2021. Decision on the suspension of economic activity. From 21.08.2021. it is not allowed to perform transactions. (Source: SRS)
  • 20.08.2021. Valsts ieņēmumu dienesta 2021.gada 17.augusta lēmums Nr.30.1-8.59.2/8.59.2/129866 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
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 (4)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2018 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2016 1 1.00 EUR 1.00 EUR 100.00 % 08.08.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 120201 - 120217
 120201 - 120217

About the company's comparative indices

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