Name
Diamond Invest OÜ
Registry code
12299197
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
07.06.2012 (12)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
70221 - Business and other management consultancy activities
12 850 €
-7 078 €
-55%
-
454 €
0
Submitted
No tax arrears
-1559%
-1559%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Riccardo Lelmi 13.11.1959 (65) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| Enrico Gino Levi 28.08.1959 (65) | - | - | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Rubin Invest OÜ 12301126 | - | - | - | Founder |
| 2019 24.04.2020 | 2020 23.03.2023 | 2021 24.03.2023 | 2022 11.04.2023 | 2023 02.05.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 102 € | 0 € | 5 000 € | 19 380 € | 12 850 € |
| Net profit (loss) for the period | 37 € | -9 678 € | 1 881 € | 2 238 € | -7 078 € |
| Profit Margin | 36% | - | 38% | 12% | -55% |
| Current Assets | 141 € | 444 € | 3 600 € | 1 169 € | 454 € |
| Fixed Assets | 13 101 € | 3 020 € | 1 602 495 € | 1 606 414 € | 0 € |
| Total Assets | 13 242 € | 3 464 € | 1 606 095 € | 1 607 583 € | 454 € |
| Current Liabilities | 3 150 € | 50 € | 800 € | 50 € | 0 € |
| Non Current Liabilities | 6 316 € | 0 € | 1 600 000 € | 1 600 000 € | 0 € |
| Total Liabilities | 9 466 € | - | 1 600 800 € | 1 600 050 € | - |
| Share Capital | - | - | - | - | - |
| Equity | 3 776 € | 3 414 € | 5 295 € | 7 533 € | 454 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
