DIAM, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sabiedrība ar ierobežotu atbildību "DIAM"
Legal form Limited liability company (SIA)
Registration number, date 40203074220, 07.06.2017
Register, Included in The Register Commercial register, 07.06.2017
SEPA identifier LV71ZZZ40203074220
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203074220 Is active 23.01.2020
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 27 - 79, LV-1084 Other registered in this address
Postal address Braslas iela 27 - 79, Rīga, LV-1084
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 07.06.2017)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.01.2020
The State support The State support history  (Actual record: 11.01.2022)
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 27011439
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 (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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2017 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 1 5.00 EUR 5.00 EUR 50.00 % 06.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 1 5.00 EUR 5.00 EUR 50.00 % 06.01.2020
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 06.01.2020 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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124936 - 124956
 124936 - 124956
Net turnover
  53474 - 53475 , Major
 53474 - 53475 		Major
Profit or loss
  98424
 98424
Equity capital
  102787
 102787
Fixed assets
  57770 - 57777
 57770 - 57777
Balance
  67642 - 67645
 67642 - 67645
Tangible assets
  54017 - 54024
 54017 - 54024
Liquidity
  48050 - 48051 , Companies
 48050 - 48051 		Companies
Profitability
  17167 , Companies
 17167 		Companies

About the company's comparative indices

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