Diligo, SIA

Limited Liability Company, Micro company
Place in branch
174 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diligo"
Registration number, date 40103167986, 07.05.2008
VAT number LV40103167986 from 27.07.2010 Europe VAT register
Register, date Commercial Register, 07.05.2008
Legal address Lielā iela 62, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.16 15.99 6.75
Personal income tax (thousands, €) 1.26 1.24 0.14
Statutory social insurance contributions (thousands, €) 2.13 4.14 2.25
Average employees count 2 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  02.07.2009
* 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 % 20 € 142 € 2 840 Latvia 28.06.2016 13.07.2016

Apply information changes

ML

"Diligo", SIA

Mērsrags, Lielā 62, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Save Time" Until 07.06.2010 14 years ago

Historical addresses

Rīga, Ģertrūdes iela 56-9 Until 26.06.2012 12 years ago
Mērsraga nov., Mērsrags, Lielā iela 62 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (80.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (80.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (80.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (80.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (79.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (81.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (572.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DILIGO PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DILIGO PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DILIGO PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DILIGO DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DILIGO DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 DILIGO XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (19.94 KB)

2008

Annual report 14.05.2009  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 69.45 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 62.3 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.52 MB 30.06.2016 28.06.2016 2

Articles of Association

TIF 18.78 KB 11.06.2010 02.06.2010 1

Articles of Association

TIF 10.81 KB 11.06.2010 02.06.2010 1

Shareholders’ register

TIF 23.2 KB 08.07.2009 17.06.2009 1

Articles of Association

TIF 15.28 KB 05.03.2009 20.04.2008 1

Memorandum of association

TIF 35.54 KB 05.03.2009 25.03.2008 2

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 179.72 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.72 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

EDOC 69.45 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 62.3 KB 30.06.2016 28.06.2016 1

Application

DOCX 20.83 KB 30.06.2016 28.06.2016 1

Application

EDOC 37.2 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 89.88 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 72.93 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.52 MB 30.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 30.52 KB 27.06.2012 26.06.2012 2

Application

TIF 99.51 KB 27.06.2012 22.06.2012 3

Confirmation or consent to legal address

TIF 18.37 KB 27.06.2012 15.05.2012 1

State Revenue Service decisions/letters/statements

TIF 41.62 KB 11.06.2010 07.06.2010 2

Application

TIF 87.24 KB 11.06.2010 02.06.2010 2

Protocols/decisions of a company/organisation

TIF 10.03 KB 11.06.2010 02.06.2010 1

Registration certificates

TIF 44.04 KB 11.06.2010 07.05.2010 2

Decisions / letters / protocols of public notaries

TIF 39.93 KB 08.07.2009 02.07.2009 2

Receipts on the publication and state fees

TIF 32.05 KB 08.07.2009 30.06.2009 2

Sample report

TIF 24.34 KB 08.07.2009 30.06.2009 1

Application

TIF 60.38 KB 08.07.2009 17.06.2009 2

Protocols/decisions of a company/organisation

TIF 34.21 KB 08.07.2009 17.06.2009 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 05.03.2009 07.05.2008 2

Registration certificates

TIF 19.3 KB 05.03.2009 07.05.2008 1

Receipts on the publication and state fees

TIF 27.69 KB 05.03.2009 22.04.2008 2

Announcement regarding the legal address

TIF 7.66 KB 05.03.2009 21.04.2008 1

Application

TIF 220.91 KB 05.03.2009 21.04.2008 8

Bank statements or other document regarding the payment of the equity

TIF 13.06 KB 05.03.2009 21.04.2008 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