Diamond line, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 line"
Legal form Limited liability company (SIA)
Registration number, date 40103601688, 29.10.2012
Register, Included in The Register Commercial register, 29.10.2012
SEPA identifier LV28ZZZ40103601688
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103601688 Is active 11.01.2017
Check in EU VAT register
Legal address Legal address: Tukuma nov., Kandava, "Indrāni", LV-3120 *** Previous addresses
Other registered in this address
Postal address "Indrāni", Kandava, Tukuma nov., LV-3120
Registration certificate number, date Nr. K133727. 29.10.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 09.09.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 29.10.2012 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2016 1 1.00 EUR 1.00 EUR 100.00 % 09.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 95556 - 95588
 95556 - 95588
Net turnover
  50553 - 50554 , Major
 50553 - 50554 		Major
Profit or loss
  31390 - 31394
 31390 - 31394
Equity capital
  64459 - 64462
 64459 - 64462
Fixed assets
  56449 - 56456
 56449 - 56456
Balance
  79382 - 79387
 79382 - 79387
Tangible assets
  52692 - 52703
 52692 - 52703
Liquidity
  56308 , Companies
 56308 		Companies
Profitability
  43449 , Companies
 43449 		Companies

About the company's comparative indices

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