DILIGENTIA, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
73 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "DILIGENTIA" |
| Registration number, date | 40003615287, 10.01.2003 |
| VAT number | LV40003615287 from 05.02.2003 Europe VAT register |
| Register, date | Commercial Register, 10.01.2003 |
| Legal address | Strēlnieku iela 1 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 04.06.2015 |
| 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
- Negative 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, €) | 2.87 | 5.91 | 15.06 |
| Personal income tax (thousands, €) | 1.65 | 1.26 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.06 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2008 |
* 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 % | 50 | € 142 | € 7 100 | Latvia | 26.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Diligentia", SIA
Krišjāņa Barona 33A - 6, Rīga, LV-1011 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Krišjāņa Barona iela 3 | Until 10.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 33A - 6 | Until 11.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 09.09.2013 | TIF (592.28 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (723.38 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (766.65 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (768.59 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (690.24 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (489.75 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (727.7 KB) | ||
2004 |
Annual report | 11.03.2013 | TIF (732.66 KB) | ||
2003 |
Annual report | 11.03.2013 | TIF (758.35 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 341.38 KB | 28.02.2018 | 21.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 568.28 KB | 09.10.2017 | 25.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 28.61 KB | 09.10.2017 | 25.09.2017 | 1 |
Registration certificates |
TIF | 50.97 KB | 02.05.2011 | 10.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 11.03.2013 | 07.01.2003 | 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