Diverse Service Sa, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
56 by profit
45 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 "Diverse Service Sa" |
| Registration number, date | 40103304535, 05.07.2010 |
| VAT number | None (excluded 08.02.2018) Europe VAT register |
| Register, date | Commercial Register, 05.07.2010 |
| Legal address | Viestura prospekts 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.02 | 3.43 | 5.5 |
| Personal income tax (thousands, €) | 2.72 | 2.32 | 3.46 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 1.11 | 2.03 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2021 | 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 | 20.09.2021 |
* 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 % | 2 842 | € 1 | € 2 842 | Latvia | 06.09.2021 | 20.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Diverse Service Sa", SIA
Viestura prospekts 65, Rīga, LV-1005 Check address owners
Saimniecības preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | RAR | ||||
2010 |
Annual report | 05.07.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.2 KB | 20.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 20.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 16.08.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 11.08.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 28 KB | 17.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 02.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 11.19 KB | 02.01.2013 | 03.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.76 KB | 02.01.2013 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 9.72 KB | 02.01.2013 | 03.12.2012 | 1 |
Articles of Association |
TIF | 67.52 KB | 07.07.2010 | 02.07.2010 | 1 |
Memorandum of Association |
TIF | 74.89 KB | 07.07.2010 | 02.07.2010 | 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 | 62.3 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 58.45 KB | 20.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 58.45 KB | 20.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 20.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 20.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.09 KB | 20.09.2021 | 06.09.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 82.5 KB | 20.09.2021 | 17.03.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 82.5 KB | 20.09.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.08.2016 | 11.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.1 KB | 16.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.24 KB | 11.08.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 11.08.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 11.08.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 21.76 KB | 17.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 45.99 KB | 17.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 33.2 KB | 17.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 02.01.2013 | 21.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 02.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 71.02 KB | 02.01.2013 | 10.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.56 KB | 02.01.2013 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.42 KB | 02.01.2013 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.78 KB | 07.07.2010 | 05.07.2010 | 2 |
Registration certificates |
TIF | 203.73 KB | 07.07.2010 | 05.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 56.94 KB | 07.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 1.7 MB | 07.07.2010 | 02.07.2010 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 79.63 KB | 07.07.2010 | 02.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.31 KB | 02.01.2013 | 2 |
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