REG. NO. 43603092464 · Sabiedrība ar ierobežotu atbildību · REGISTERED 27/08/2020

Sabiedrība ar ierobežotu atbildību "Diamond Intelligence"

43603092464Active

Jelgava, Raiņa iela 22 - 11

Sabiedrība ar ierobežotu atbildību "Diamond Intelligence" is a Latvian limited liability company registered in 2020. Its primary line of business is manufacture of games and toys (NACE 32.40).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 43603092464 · Sabiedrība ar ierobežotu atbildību · REGISTERED 27/08/2020

Sabiedrība ar ierobežotu atbildību "Diamond Intelligence"

43603092464Active

Jelgava, Raiņa iela 22 - 11

Sabiedrība ar ierobežotu atbildību "Diamond Intelligence" is a Latvian limited liability company registered in 2020. Its primary line of business is manufacture of games and toys (NACE 32.40).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 28/09/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 27/08/2020
SEPA code: LV90ZZZ43603092464
Address: Jelgava, Raiņa iela 22 - 11
Region: 0
Equity capital: €10
NACE code: 32.4032.40 Manufacture of games and toys
Industry sector: C

StatusEnterprise Register · 28/09/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€308

Total assets

€31

Equity capital

-€634

Employees

Profit margin

—

Current Ratio

0.05

ROA

-993.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 28/09/2022

FIZ.

60.00%6

FIZ.

40.00%4

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 28/09/2022

No prokūra data

Timeline

28/09/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Treija Inita

Treija Inita

27/08/2020

Company registered

27/08/2020

Founding registered

27/08/2020

SIA shareholder: Krauze Vilnis (4 shares)

Krauze Vilnis (4 shares)

27/08/2020

SIA shareholder: Treija Inita (6 shares)

Treija Inita (6 shares)

27/08/2020

UBO declared: Inita Treija

Inita Treija

27/08/2020

UBO declared: Vilnis Krauze

Vilnis Krauze

27/08/2020

Capital: Apmaksātais pamatkapitāls 10 EUR

10 EUR

Key FactsEnterprise Register · 28/09/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 27/08/2020
SEPA code: LV90ZZZ43603092464
Address: Jelgava, Raiņa iela 22 - 11
Region: 0
Equity capital: €10
NACE code: 32.4032.40 Manufacture of games and toys
Industry sector: C

StatusEnterprise Register · 28/09/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€308

Total assets

€31

Equity capital

-€634

Employees

Profit margin

—

Current Ratio

0.05

ROA

-993.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 28/09/2022

FIZ.

60.00%6

FIZ.

40.00%4

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 28/09/2022

No prokūra data

Timeline

28/09/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Treija Inita

Treija Inita

27/08/2020

Company registered

27/08/2020

Founding registered

27/08/2020

SIA shareholder: Krauze Vilnis (4 shares)

Krauze Vilnis (4 shares)

27/08/2020

SIA shareholder: Treija Inita (6 shares)

Treija Inita (6 shares)

27/08/2020

UBO declared: Inita Treija

Inita Treija

27/08/2020

UBO declared: Vilnis Krauze

Vilnis Krauze

27/08/2020

Capital: Apmaksātais pamatkapitāls 10 EUR

10 EUR

Historical names

—