Diamond Intelligence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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 2.1) (Source: SRS, ZO.LV)
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 12.02.2025
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 (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
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.
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
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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

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Comparative indices (2023 year)
Index Place
Age of the company * 144790 - 144813
 144790 - 144813
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  73387 - 73411
 73387 - 73411
Equity capital
  80188 - 80190
 80188 - 80190
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  102619 - 102660
 102619 - 102660
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  86156 , Companies
 86156 		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)