KONEKO DIAMOND, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 SIA "KONEKO DIAMOND"
Legal form Limited liability company (SIA)
Registration number, date 40103770021, 18.03.2014
Register, Included in The Register Commercial register, 18.03.2014
SEPA identifier LV69ZZZ40103770021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103770021 Isn't active 06.01.201627.05.2016
Check in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., Mālpils, Parka iela 9, LV-2152 Previous addresses
Other registered in this address
Postal address Parka iela 9, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 18.03.2014)
Activity code (NACE)
  • Performing arts (90.01, version 2.0) (Source: SRS, ZO.LV)
  • Activities of performing arts (90.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.07.2021
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) 864.02 EUR as of 10.02.2025
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 (10)
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 18.03.2014 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2014 10 1.00 EUR 10.00 EUR 100.00 % 18.03.2014
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 103919 - 103933
 103919 - 103933
Net turnover
  72398 - 72399 , Major
 72398 - 72399 		Major
Profit or loss
  37853 - 37854
 37853 - 37854
Equity capital
  83068 - 83073
 83068 - 83073
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  96523 - 96528
 96523 - 96528
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  77857 - 77859 , Companies
 77857 - 77859 		Companies
Profitability
  27578 , Companies
 27578 		Companies

About the company's comparative indices

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