DIAMSEC OÜ
Date of report 29.04.2025
Open the reports you want to print
Employees and salaries
DIAMSEC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DIAMSEC OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
656 120 €
Employees:
1
Ilona Saart
★★★★
......
Credit Score: Trustworthy
Reputation score: 2450
Date of birth: ......
Active relations 4
Relations:
1
Turnover:
Employees:
1
Igors Ņikitins
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aivars Smans
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIAMSEC OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
DIAMSEC OÜ
Owners?
Former owners
DIAMSEC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DIAMSEC OÜ
Taxes paid and estimated average salariesDIAMSEC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
DIAMSEC OÜ
Financial indicators and prognosisDIAMSEC OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DIAMSEC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIAMSEC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIAMSEC OÜ
Reports and assets-liabilities overview 18.03.2024?
Annual reports:
......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIAMSEC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIAMSEC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
DIAMSEC OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
DIAMSEC OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
DIAMSEC OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50120499 / 9
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50120499 / M10
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
23.12.2022
Regulation number: Ä 50120499 / M9
Regulation status has entered into force: 23.12.2022
Date of enforcement of order or additional period: 23.12.2022
Regulation status: Jõustunud
Määruse tühistamise määrus
26.08.2022
Regulation number: Ä 50120499 / M8
Regulation status has entered into force: 26.08.2022
Date of enforcement of order or additional period: 26.08.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
11.08.2022
Regulation number: Ä 50120499 / M7
Regulation status has entered into force: 26.08.2022
Date of enforcement of order or additional period: 11.08.2022
Regulation status: Tühistatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.06.2022
Regulation number: Ä 50120499 / M6
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
21.04.2022
Regulation number: Ä 50120499 / M5
Regulation status has entered into force: 08.05.2022
Date of enforcement of order or additional period: 20.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50120499 / M4
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Jõustunud
Kandemäärus ex officio
29.04.2020
Regulation number: Ä 50120499 / 5
Regulation status has entered into force: 19.05.2020
Date of enforcement of order or additional period: 20.05.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.04.2020
Regulation number: Ä 50120499 / M3
Regulation status has entered into force: 28.04.2020
Date of enforcement of order or additional period: 27.04.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
22.04.2020
Regulation number: Ä 50120499 / M2
Regulation status has entered into force: 28.04.2020
Date of enforcement of order or additional period: 22.04.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
06.04.2020
Regulation number: Ä 50120499 / 3
Regulation status has entered into force: 24.05.2020
Date of enforcement of order or additional period: 25.05.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.03.2020
Regulation number: Ä 50120499 / M1
Regulation status has entered into force: 11.03.2020
Date of enforcement of order or additional period: 11.03.2020
Regulation status: Jõustunud
DIAMSEC OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
DIAMSEC OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
DIAMSEC OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
DIAMSEC OÜ
Notices and announcements as of 18.03.2024?
Company deletion warning notice
23.12.2022
Company deletion warning notice
11.08.2022
Marketing
Business network
DIAMSEC OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DIAMSEC OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.