Diameda, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA "Diameda"
Legal form Limited liability company (SIA)
Registration number, date 42103065747, 24.05.2013
Register, Included in The Register Commercial register, 24.05.2013
SEPA identifier LV79ZZZ42103065747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103065747 Isn't active 03.09.202031.07.2023
Check in EU VAT register
Legal address Legal address: Liepāja, Graudu iela 23, LV-3401 Other registered in this address
Postal address Graudu iela 23, Liepāja, LV-3401
Registration certificate number, date Nr. K136804. 24.05.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.05.2014)
Activity code (NACE)
  • Other accommodation (55.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 13.11.2024
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 (11)
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 24.05.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.07.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 06.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United States
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2014 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.05.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99759 - 99794
 99759 - 99794
Net turnover
  50306 , Major
 50306 		Major
Profit or loss
  88415 - 88418
 88415 - 88418
Equity capital
  54130
 54130
Fixed assets
  65387 - 65410
 65387 - 65410
Balance
  67065
 67065
Tangible assets
  61748 - 61770
 61748 - 61770
Liquidity
  43541 , Companies
 43541 		Companies
Profitability
  24692 , Companies
 24692 		Companies

About the company's comparative indices

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