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 | SIA "DILIGENT MEDIA" |
| Registration number, date | 50203220611, 16.07.2019 |
| VAT number | LV50203220611 from 15.08.2019 Europe VAT register |
| Register, date | Commercial Register, 16.07.2019 |
| Legal address | Ganu iela 6 – 26, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.07.2019 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | -0.22 | -0.37 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | -0.1 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.07.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.07.2019 | 16.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS Diligent Media 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS1 Diligent Media 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS1 Diligent Media 2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 16.07.2019 - 31.12.2020 | 10.06.2021 | PDF (100.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30.5 KB | 16.07.2019 | 16.07.2019 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 16.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.07.2019 | 16.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
DOC | 31 KB | 16.07.2019 | 16.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.83 KB | 16.07.2019 | 16.07.2019 | 1 |
Articles of Association |
EDOC | 19.54 KB | 16.07.2019 | 16.07.2019 | 1 |
Application |
DOCX | 38.56 KB | 16.07.2019 | 16.07.2019 | 3 |
Application |
EDOC | 47.25 KB | 16.07.2019 | 16.07.2019 | 3 |
Memorandum of Association |
EDOC | 21.38 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.07.2019 | 16.07.2019 | 2 |
Shareholders’ register |
EDOC | 20.81 KB | 16.07.2019 | 16.07.2019 | 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