Diesel Systems, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diesel Systems" |
| Registration number, date | 41503072073, 19.05.2015 |
| VAT number | LV41503072073 from 29.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Bruņinieku iela 139A, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Diesel Systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 34.52 | 30.77 | 36.72 |
| Personal income tax (thousands, €) | 5.88 | 5.63 | 7.41 |
| Statutory social insurance contributions (thousands, €) | 15.27 | 13.73 | 15.57 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 21.04.2021, 859.97 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 19.05.2015 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | 08.06.2016 | 16.06.2016 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 08.06.2016 | 16.06.2016 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 08.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Strādnieku iela 43 - 21 | Until 07.01.2016 | 9 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 4 | Until 17.08.2017 | 8 years ago |
| Salaspils nov., Salaspils, Silmaļu iela 18 - 4 | Until 14.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (686.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (435.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (747.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (722.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (582.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (615.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.32 KB | 14.06.2016 | 08.06.2016 | 4 |
Shareholders’ register |
TIF | 22.17 KB | 11.11.2015 | 09.10.2015 | 2 |
Articles of Association |
TIF | 6.69 KB | 28.05.2015 | 08.05.2015 | 1 |
Memorandum of Association |
TIF | 19.83 KB | 28.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 56.62 KB | 28.05.2015 | 08.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.11 KB | 14.12.2024 | 14.12.2024 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 189.2 KB | 08.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 120.71 KB | 05.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.64 KB | 11.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 76.13 KB | 11.11.2015 | 09.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 28.05.2015 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 28.05.2015 | 08.05.2015 | 1 |
Application |
TIF | 173.11 KB | 28.05.2015 | 08.05.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 28.05.2015 | 08.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 28.05.2015 | 08.05.2015 | 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