DILIGENT SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
22K+ by turnover
272 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.
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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 | SIA DILIGENT SERVICE |
| Registration number, date | 40203403791, 01.06.2022 |
| VAT number | LV40203403791 from 18.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2022 |
| Legal address | Liepājas iela 46 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 17.02.2025, taxpayer DILIGENT SERVICE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.01.2025 | 254.30 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 250.97 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 247.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 269.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 267.99 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.54 | 0 | 0.80 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.40 | 0.20 | 1.70 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2026 | 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 | 30.04.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rēzekne, Egļu iela 4 - 35 | Until 30.04.2026 | 3.5 months ago |
|---|---|---|
| Tukuma nov., Tukums, Kuldīgas iela 55 - 15 | Until 05.08.2026 | 9 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.07.2026 | PDF (78.66 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.09.2025 | PDF (157.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.06.2022 - 31.12.2022 | 14.11.2023 | PDF (78.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.02 KB | 30.04.2026 | 23.04.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 20.01.2025 | 15.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.59 KB | 20.01.2025 | 15.01.2025 | 1 |
Articles of Association |
EDOC | 24.68 KB | 20.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 20.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 01.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 01.06.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 19.59 KB | 01.06.2022 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 19.59 KB | 01.06.2022 | 25.10.2021 | 1 |
Memorandum of Association |
DOCX | 20.98 KB | 01.06.2022 | 25.10.2021 | 1 |
Memorandum of Association |
DOCX | 20.98 KB | 01.06.2022 | 25.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 53.12 KB | 05.08.2026 | 30.07.2026 | 1 |
Application |
450.17 KB | 30.04.2026 | 29.04.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 30.04.2026 | 23.04.2026 | 1 |
Application |
EDOC | 36.91 KB | 20.01.2025 | 15.01.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.38 KB | 20.01.2025 | 15.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.69 KB | 20.01.2025 | 15.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.01 KB | 20.01.2025 | 14.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 38.12 KB | 01.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 38.12 KB | 01.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 27.1 KB | 01.06.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 24.97 KB | 01.06.2022 | 25.10.2021 | 1 |
Memorandum of Association |
EDOC | 26.34 KB | 01.06.2022 | 25.10.2021 | 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