REG. NO. 40203589894 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/09/2024

SURATDIAMONDLATVIA SIA

40203589894Active

Rīga, Silciema iela 11 - 18

SURATDIAMONDLATVIA SIA is a Latvian limited liability company registered in 2024. Its primary line of business is retail sale of watches and jewellery (NACE 47.77).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203589894 · Sabiedrība ar ierobežotu atbildību · REGISTERED 19/09/2024

SURATDIAMONDLATVIA SIA

40203589894Active

Rīga, Silciema iela 11 - 18

SURATDIAMONDLATVIA SIA is a Latvian limited liability company registered in 2024. Its primary line of business is retail sale of watches and jewellery (NACE 47.77).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 19/09/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/09/2024
SEPA code: LV59ZZZ40203589894
Address: Rīga, Silciema iela 11 - 18
Region: 0
Equity capital: €100
NACE code: 47.7747.77 Retail sale of watches and jewellery
Industry sector: G

StatusEnterprise Register · 19/09/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 19/09/2024

FIZ.

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 19/09/2024

No prokūra data

Timeline

31/01/2025

Name changed from "Daugava - doner" SIA

"Daugava - doner" SIA

19/09/2024

Company registered

19/09/2024

Founding registered

19/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gopani Smit Rajubhai

Gopani Smit Rajubhai

19/09/2024

SIA shareholder: Gopani Smit Rajubhai (1 shares)

Gopani Smit Rajubhai (1 shares)

19/09/2024

UBO declared: Smit Rajubhai Gopani

Smit Rajubhai Gopani

19/09/2024

Capital: Apmaksātais pamatkapitāls 100 EUR

100 EUR

02/09/2024

Founding decision signed

Key FactsEnterprise Register · 19/09/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 19/09/2024
SEPA code: LV59ZZZ40203589894
Address: Rīga, Silciema iela 11 - 18
Region: 0
Equity capital: €100
NACE code: 47.7747.77 Retail sale of watches and jewellery
Industry sector: G

StatusEnterprise Register · 19/09/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 19/09/2024

FIZ.

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 19/09/2024

No prokūra data

Timeline

31/01/2025

Name changed from "Daugava - doner" SIA

"Daugava - doner" SIA

19/09/2024

Company registered

19/09/2024

Founding registered

19/09/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gopani Smit Rajubhai

Gopani Smit Rajubhai

19/09/2024

SIA shareholder: Gopani Smit Rajubhai (1 shares)

Gopani Smit Rajubhai (1 shares)

19/09/2024

UBO declared: Smit Rajubhai Gopani

Smit Rajubhai Gopani

19/09/2024

Capital: Apmaksātais pamatkapitāls 100 EUR

100 EUR

02/09/2024

Founding decision signed