SIA Sofia International Diamonds
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CopyRegistry data
Legal status
Company ID
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CopyIncorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
2023-04-13
Entity was removed2022-04-20
Change in officers2022-04-20
Unidentified type of changeSuspensions
Type of suspension (date)
Economic activity suspended (2021-10-27)Result of suspension (date)
Liquidated (2023-04-13)
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
No incomes0 %Business linkages
2Linkages with other companies
Financial ratios
SIA Sofia International Diamonds has not submitted financial statements
SIA Sofia International Diamonds has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
SIA Sofia International Diamonds has no court cases
SIA Sofia International Diamonds has no registered court cases as defendant or plaintiff within the last 2 years.
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022  | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 0 |
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5Frequently Asked Questions
What is the current status of SIA Sofia International Diamonds?
SIA Sofia International Diamonds is currently Unregistered. It was registered on 27/10/2015 and dissolved on 13/04/2023.
What is SIA Sofia International Diamonds registered address?
SIA Sofia International Diamonds registered address is Matīsa iela 79, Rīga, LV-1009.
What is SIA Sofia International Diamonds activity?
SIA Sofia International Diamonds operates in Wholesale of watches and jewelry (46.48 - NACE 2.1).
Does SIA Sofia International Diamonds have any current state debt?
SIA Sofia International Diamonds currently has no outstanding state debt.