DIAMANT K, Saveļjevas individuālais uzņēmums

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Basic data

Name

Saveļjevas individuālais uzņēmums "DIAMANT K"

Legal form

Individual enterprise (IND)

Registration number, date

41202006480, 26.09.1994

State enterprise register, 26.09.1994

SEPA identifier

LV24ZZZ41202006480

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV41202006480		17.03.1998	03.10.2001
Check in EU VAT register

Legal address

Legal address: Ventspils, Dzintaru iela 34 - 43, LV-3602 Other registered in this address

Postal address

Dzintaru iela 34 - 43, Ventspils, LV-3602

Registration certificate number, date

Nr. A04232. 27.02.1998

Activity code (NACE)

Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: SRS, ZO.LV)

Data updated in the Register of Enterprises

04.12.2015

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 12.02.2025 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

Actual data

Actual data. Officials
The company has no current officials since 14.01.2009

Actual data. List of procurations (0)
No data

Actual data. List of owners (1)
Time	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.1998	02.03.1998
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.

Actual data. List of beneficial owners (0)
No data

Comparative indices
Index	Place
Age of the company * 29248 - 29274	29248 - 29274
About the company's comparative indices

DIAMANT K mentioned in newspapers DIAMANT K zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports - Multi reports- Tax (fee) debts and analytics - Tax payments to state budget - 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- Company valuation: (until 2021)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents - 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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