REG. NO. 40203594202 · Sabiedrība ar ierobežotu atbildību · REGISTERED 08/10/2024

Diamond Logistic SIA

40203594202Active

Rīga, Tērbatas iela 74A

Diamond Logistic SIA is a Latvian limited liability company registered in 2024. Its primary line of business is service activities incidental to land transportation (NACE 52.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203594202 · Sabiedrība ar ierobežotu atbildību · REGISTERED 08/10/2024

Diamond Logistic SIA

40203594202Active

Rīga, Tērbatas iela 74A

Diamond Logistic SIA is a Latvian limited liability company registered in 2024. Its primary line of business is service activities incidental to land transportation (NACE 52.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 09/10/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 08/10/2024
SEPA code: LV46ZZZ40203594202
Address: Rīga, Tērbatas iela 74A
Region: 0
Equity capital: €9,000
NACE code: 52.2152.21 Service activities incidental to land transportation
Industry sector: H

StatusEnterprise Register · 09/10/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,300

Total assets

€9,031

Equity capital

€7,700

Employees

Profit margin

—

Current Ratio

6.79

ROA

-14.4%

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/10/2025

FIZ.

9,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 09/10/2025

No prokūra data

Timeline

09/10/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bekzhanov Almaz

Bekzhanov Almaz

09/10/2025

UBO declared: Almaz Bekzhanov

Almaz Bekzhanov

17/10/2024

Capital: Apmaksātais pamatkapitāls 9000 EUR

9000 EUR

11/10/2024

SIA shareholder: Bekzhanov Almaz (9000 shares)

Bekzhanov Almaz (9000 shares)

08/10/2024

Company registered

08/10/2024

Founding registered

01/10/2024

Founding decision signed

Key FactsEnterprise Register · 09/10/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 08/10/2024
SEPA code: LV46ZZZ40203594202
Address: Rīga, Tērbatas iela 74A
Region: 0
Equity capital: €9,000
NACE code: 52.2152.21 Service activities incidental to land transportation
Industry sector: H

StatusEnterprise Register · 09/10/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,300

Total assets

€9,031

Equity capital

€7,700

Employees

Profit margin

—

Current Ratio

6.79

ROA

-14.4%

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/10/2025

FIZ.

9,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 09/10/2025

No prokūra data

Timeline

09/10/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bekzhanov Almaz

Bekzhanov Almaz

09/10/2025

UBO declared: Almaz Bekzhanov

Almaz Bekzhanov

17/10/2024

Capital: Apmaksātais pamatkapitāls 9000 EUR

9000 EUR

11/10/2024

SIA shareholder: Bekzhanov Almaz (9000 shares)

Bekzhanov Almaz (9000 shares)

08/10/2024

Company registered

08/10/2024

Founding registered

01/10/2024

Founding decision signed

Historical names

—