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Diamond Logistic SIA

Basic information
Status Registered
Name Diamond Logistic SIA
Legal form Limited Liability Company
Reg. No 40203594202
Reg. date 08.10.2024
Register Commercial Register
Legal Address Tērbatas iela 74A, Rīga, LV-1001
Paid-in share capital, date 9,000 EUR, 17.10.2024
NACE 52.21 Service activities incidental to land transportation
VAT payer
LV40203594202 Registered Excluded
25.11.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.10.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -1,300 EUR Equity 7,700 EUR Date submitted03.02.2025 Number of employees 2
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other0 EUR Total50 EUR Number of employees1
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (21)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
03.02.2025 2024 Annual report (full) (PDF)
Application (4)
09.10.2025 Application 06.10.2025 (edoc) •
19.11.2024 Application 05.11.2024 (TIF) •
17.10.2024 Application 11.10.2024 (pdf) •
08.10.2024 Application 07.10.2024 (pdf) •
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Articles of Association (2)
17.10.2024 Articles of Association 11.10.2024 (PDF)
08.10.2024 Articles of Association 01.10.2024 (pdf)
Bank statements or other document regarding the payment of the equity (2)
17.10.2024 Bank statements or other document regarding the payment of the equity 11.10.2024 (PDF) •
08.10.2024 Bank statements or other document regarding the payment of the equity 07.10.2024 (pdf) •
Decisions / letters / protocols of public notaries (4)
09.10.2025 Decisions / letters / protocols of public notaries 09.10.2025 (edoc)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
17.10.2024 Decisions / letters / protocols of public notaries 17.10.2024 (edoc)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
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Memorandum of Association (1)
08.10.2024 Memorandum of Association 01.10.2024 (pdf)
Protocols/decisions of a company/organisation (2)
17.10.2024 Protocols/decisions of a company/organisation 11.10.2024 (pdf) •
17.10.2024 Protocols/decisions of a company/organisation 11.10.2024 (pdf) •
Regulations for the increase/reduction of the equity (2)
17.10.2024 Regulations for the increase/reduction of the equity 11.10.2024 (PDF)
17.10.2024 Regulations for the increase/reduction of the equity 11.10.2024 (PDF)
Shareholders’ register (3)
17.10.2024 Shareholders’ register 11.10.2024 (PDF)
17.10.2024 Shareholders’ register 11.10.2024 (pdf)
08.10.2024 Shareholders’ register 07.10.2024 (pdf)
2025 (3)
09.10.2025 Application 06.10.2025 (edoc) •
09.10.2025 Decisions / letters / protocols of public notaries 09.10.2025 (edoc)
03.02.2025 2024 Annual report (full) (PDF)
2024 (18)
19.11.2024 Application 05.11.2024 (TIF) •
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
17.10.2024 Application 11.10.2024 (pdf) •
17.10.2024 Articles of Association 11.10.2024 (PDF)
17.10.2024 Bank statements or other document regarding the payment of the equity 11.10.2024 (PDF) •
17.10.2024 Decisions / letters / protocols of public notaries 17.10.2024 (edoc)
17.10.2024 Protocols/decisions of a company/organisation 11.10.2024 (pdf) •
17.10.2024 Protocols/decisions of a company/organisation 11.10.2024 (pdf) •
17.10.2024 Regulations for the increase/reduction of the equity 11.10.2024 (PDF)
17.10.2024 Regulations for the increase/reduction of the equity 11.10.2024 (PDF)
17.10.2024 Shareholders’ register 11.10.2024 (PDF)
17.10.2024 Shareholders’ register 11.10.2024 (pdf)
08.10.2024 Application 07.10.2024 (pdf) •
08.10.2024 Articles of Association 01.10.2024 (pdf)
08.10.2024 Bank statements or other document regarding the payment of the equity 07.10.2024 (pdf) •
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024 Memorandum of Association 01.10.2024 (pdf)
08.10.2024 Shareholders’ register 07.10.2024 (pdf)
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