Diagtools, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Diagtools" |
| Registration number, date | 40203029960, 02.11.2016 |
| VAT number | LV40203029960 from 18.11.2016 Europe VAT register |
| Register, date | Commercial Register, 02.11.2016 |
| Legal address | Pērnavas iela 43A – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 28.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.68 | 49.2 | 46.95 |
| Personal income tax (thousands, €) | 7.76 | 7.42 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 18.71 | 17.99 | 13.73 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autoservisu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 000 | € 1 | € 9 000 | Latvia | 20.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ipasnieka lemums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ipasnieka lemums 2022 signed 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ipasnieka lemums 2021.signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 gadaparskats SIGNED | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada parskats | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 Diagtools SIA | |||||
2017 |
Annual report | 02.11.2016 - 31.12.2017 | 02.05.2018 | PDF (389.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
126.64 KB | 28.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
122.5 KB | 28.06.2018 | 20.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
211.99 KB | 28.06.2018 | 20.06.2018 | 1 | |
Shareholders’ register |
210.59 KB | 28.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
134.55 KB | 28.10.2016 | 27.10.2016 | 1 | |
Memorandum of Association |
138.2 KB | 28.10.2016 | 27.10.2016 | 1 | |
Shareholders’ register |
213.18 KB | 28.10.2016 | 27.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 28.06.2018 | 28.06.2018 | 2 |
Amendments to the Articles of Association |
158.47 KB | 28.06.2018 | 20.06.2018 | 1 | |
Articles of Association |
154.33 KB | 28.06.2018 | 20.06.2018 | 1 | |
Application |
321.53 KB | 28.06.2018 | 20.06.2018 | 5 | |
Application |
289.27 KB | 28.06.2018 | 20.06.2018 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
110.5 KB | 28.06.2018 | 20.06.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.71 KB | 28.06.2018 | 20.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.92 KB | 28.06.2018 | 20.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
317.61 KB | 28.06.2018 | 20.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
238.81 KB | 28.06.2018 | 20.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
342.46 KB | 28.06.2018 | 20.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
209.33 KB | 28.06.2018 | 20.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
241.19 KB | 28.06.2018 | 20.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
243.91 KB | 28.06.2018 | 20.06.2018 | 1 | |
Shareholders’ register |
242.58 KB | 28.06.2018 | 20.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 02.11.2016 | 02.11.2016 | 2 |
Announcement regarding the legal address |
166.89 KB | 28.10.2016 | 27.10.2016 | 1 | |
Announcement regarding the legal address |
134.74 KB | 28.10.2016 | 27.10.2016 | 1 | |
Articles of Association |
166.67 KB | 28.10.2016 | 27.10.2016 | 1 | |
Application |
2.93 MB | 28.10.2016 | 27.10.2016 | 9 | |
Application |
2.51 MB | 28.10.2016 | 27.10.2016 | 9 | |
Memorandum of Association |
170.35 KB | 28.10.2016 | 27.10.2016 | 1 | |
Shareholders’ register |
245.48 KB | 28.10.2016 | 27.10.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 11.33 KB | 04.11.2016 | 01.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register