Diplomatic Car Service, SIA

Limited Liability Company, Micro company
Place in branch
316 by turnover
163 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Diplomatic Car Service"
Registration number, date 40103500963, 13.01.2012
VAT number None (excluded 24.09.2019) Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address Pērnavas iela 19, Rīga, LV-1012 Check address owners
Fixed capital 4 269 EUR, registered payment 22.07.2016
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, €) 0.3 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.04.2014
* 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 % 150 LVL 20 LVL 3 000 Latvia 09.04.2014 14.04.2014

Historical addresses

Rīga, Slokas iela 59-2 Until 13.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (86.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (86.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2023  PDF (86.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.03.2023  PDF (86.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2021  PDF (82.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.11.2019  PDF (1.09 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (81.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.39 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DCS 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DCS vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
DCS VAD ZIN PDF

2012

 Annual report 13.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.79 KB 23.04.2014 09.04.2014 2

Shareholders’ register

TIF 11.85 KB 01.03.2012 27.02.2012 1

Amendments to the Articles of Association

 TIF 8.51 KB 01.03.2012 22.02.2012 1

Articles of Association

 TIF 19.64 KB 01.03.2012 22.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 16.18 KB 01.03.2012 22.02.2012 1

Articles of Association

 TIF 18.82 KB 18.01.2012 10.01.2012 1

Memorandum of association

 TIF 31.81 KB 18.01.2012 10.01.2012 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

 RTF 191.49 KB 24.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.87 KB 24.08.2021 24.08.2021 1

State Revenue Service decisions/letters/statements

 EDOC 74.16 KB 20.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 01.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.46 KB 01.07.2021 01.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 86.28 KB 28.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 TIF 66.56 KB 15.01.2015 13.01.2015 2

Application

 TIF 117.68 KB 15.01.2015 09.01.2015 1

Confirmation or consent to legal address

 TIF 12.95 KB 15.01.2015 05.01.2015 1

Power of attorney, act of empowerment

 TIF 10.64 KB 15.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.16 KB 23.04.2014 14.04.2014 2

Application

 TIF 407.62 KB 23.04.2014 09.04.2014 3

Protocols/decisions of a company/organisation

 TIF 85.2 KB 23.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 01.03.2012 01.03.2012 2

Application

 TIF 74.61 KB 01.03.2012 27.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 82.88 KB 01.03.2012 27.02.2012 3

Protocols/decisions of a company/organisation

 TIF 29.2 KB 01.03.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 18.01.2012 13.01.2012 2

Registration certificates

 TIF 43.43 KB 18.01.2012 13.01.2012 1

Announcement regarding the legal address

 TIF 7.59 KB 18.01.2012 10.01.2012 1

Application

 TIF 103.13 KB 18.01.2012 10.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 61.98 KB 18.01.2012 10.01.2012 2

Confirmation or consent to legal address

 TIF 6.45 KB 18.01.2012 10.01.2012 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