Diligence, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
177 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diligence"
Registration number, date 41503087327, 23.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2019
Legal address Raiņa iela 26A – 5, Daugavpils, LV-5401 Check address owners
Fixed capital 2 100 EUR, registered payment 23.12.2019
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.01 0.37
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0 0.01 0.2
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2019
* 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 % 21 € 100 € 2 100 Latvia 23.12.2019 23.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.inf. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
inf PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
inorm PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
inf PDF

2019

 Annual report 23.12.2019 - 31.12.2019 15.07.2020  PDF (75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 41.67 KB 07.01.2020 19.12.2019 2

Articles of Association

 TIF 13.78 KB 07.01.2020 18.12.2019 1

Memorandum of Association

 TIF 27.29 KB 07.01.2020 18.12.2019 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 70.62 KB 23.12.2019 23.12.2019 2

Announcement regarding the legal address

 TIF 12.88 KB 07.01.2020 19.12.2019 1

Application

 TIF 365.34 KB 07.01.2020 19.12.2019 10

Bank statements or other document regarding the payment of the equity

TIF 28.15 KB 07.01.2020 18.12.2019 1

Confirmation or consent to legal address

 TIF 11.05 KB 07.01.2020 18.12.2019 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