Idiamond, IK

AML report Follow

Basic data

Name

"Idiamond" IK

Legal form

Individual business (IK)

Registration number, date

40002168102, 13.05.2013

Commercial register, 13.05.2013

SEPA identifier

LV23ZZZ40002168102

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40002168102		08.11.2016
Check in EU VAT register

Legal address

Legal address: Rīga, Ulbrokas iela 7 - 27, LV-1021 Other registered in this address

Postal address

Ulbrokas iela 7 - 27, Rīga, LV-1021

Registration certificate number, date

Nr. K146866. 13.05.2013

Activity code (NACE)

Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

10.01.2018

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 05.11.2024 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

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	Sign in
Sign in
Source: SRS

Actual data

Actual data. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018	Right of sole representation
Document country on the date of registration: Latvia

Changes in personal data. Actual data. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.01.2018	From Natural person(s) (xxxxxx-xxxxx) To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
No data

Individual merchant (1)
Time	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2013	10.01.2018
Document country on the date of registration: Latvia

Actual data. List of beneficial owners (0)
No data

Comparative indices
Index	Place
Age of the company * 99563 - 99598	99563 - 99598
About the company's comparative indices

Idiamond mentioned in newspapers Idiamond zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (3)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports - Multi reports- Tax (fee) debts and analytics (4)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer (1)
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (4)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
Recommend