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Monitoring Service — BETA Version
The business change monitoring feature is provided as part of beta testing until 31 August 2026 (inclusive).
The service may be limited and contain inaccuracies.
We do not guarantee data completeness or timeliness and accept no liability for monitoring results.
The service is provided "as is."
Available sectors for monitoring:
Activities
Addresses
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Beneficiary
Business names
Commercial Pledges
Contacts
Credit opinion
Debts
Employees
Finance
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Managers
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Share Capital
Shareholders
Special Representation Rights
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Statuses
Credit Opinion
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Paid taxes
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Employees
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Managers
| Role | Name | Code / Date of birth | Residence / location | Start date | Revision date |
|---|---|---|---|---|---|
| Member of the management board | GOPANI S. | 32776******* | ***** | ********** |
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Beneficiaries
| Name | Code / Date of birth | Residence / location | Share, % | Start date | Revision date |
|---|---|---|---|---|---|
| SMIT R. | ************ | ***** | ********** |
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Summary
- SURATDIAMONDLATVIA SIA has been registered on 19.09.2024.
- The number of active managers in SURATDIAMONDLATVIA SIA is 1.
- The number of active shareholders in SURATDIAMONDLATVIA SIA is 1.
- The company has been operating in the market for 1 years and 8 months.
- The status of the company is Active.
- The company's activity is NACE Rev.2.1 - Restaurant activities.
- Share capital is 100.00 EUR.
Useful Information
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