Diamond Intelligence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "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)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
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)
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

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
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)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147001 - 147024
 147001 - 147024
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  71913 - 71936
 71913 - 71936
Equity capital
  78710 - 78711
 78710 - 78711
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  100885 - 100923
 100885 - 100923
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  84757 , Companies
 84757 		Companies

About the company's comparative indices

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