Diligentum, SIA
Limited Liability 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.
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 | Removed from the register, 04.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Diligentum" |
| Registration number, date | 40103311931, 06.08.2010 |
| VAT number | None (excluded 03.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2010 |
| Legal address | Pelnu iela 2 – 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 844 EUR , registered 18.05.2015 (registered payment 18.05.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.04 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|
Historical company names
| SIA "REMĪRA" | Until 03.07.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Kaplavas iela 5 - 1 | Until 29.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (670.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (621.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 06.08.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.66 MB | 08.05.2017 | 08.05.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 8.88 KB | 20.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 16.38 KB | 20.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 20.05.2015 | 12.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 23.07.2013 | 10.07.2013 | 1 |
Articles of Association |
TIF | 44.39 KB | 23.07.2013 | 10.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.74 KB | 23.07.2013 | 10.07.2013 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 23.07.2013 | 10.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 05.07.2013 | 16.06.2013 | 1 |
Articles of Association |
TIF | 19.46 KB | 05.07.2013 | 16.06.2013 | 1 |
Shareholders’ register |
TIF | 13.56 KB | 05.07.2013 | 16.06.2013 | 1 |
Articles of Association |
TIF | 61.67 KB | 12.08.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 54.07 KB | 12.08.2010 | 22.07.2010 | 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 | 68.14 KB | 04.08.2017 | 04.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 04.08.2017 | 03.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 04.08.2017 | 03.08.2017 | 1 |
Application |
1.56 MB | 04.08.2017 | 19.07.2017 | 4 | |
Application |
1.92 MB | 04.08.2017 | 19.07.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
145.54 KB | 29.05.2017 | 25.05.2017 | 2 | |
Application |
114.64 KB | 29.05.2017 | 25.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
39.64 KB | 29.05.2017 | 13.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
70.6 KB | 29.05.2017 | 13.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 11.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
2.11 MB | 08.05.2017 | 08.05.2017 | 3 | |
Application |
160.93 KB | 27.04.2017 | 26.04.2017 | 2 | |
Application |
130.04 KB | 27.04.2017 | 26.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
231.31 KB | 15.07.2016 | 30.06.2016 | 4 | |
Application |
159.72 KB | 15.07.2016 | 30.06.2016 | 4 | |
Protocols/decisions of a company/organisation |
189.48 KB | 07.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
77.24 KB | 07.07.2016 | 30.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.19 KB | 29.03.2016 | 29.03.2016 | 1 |
Application |
434.41 KB | 16.03.2016 | 16.03.2016 | 2 | |
Application |
418.47 KB | 16.03.2016 | 16.03.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 7.36 KB | 31.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.97 KB | 17.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 20.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 77.75 KB | 20.05.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 20.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 73.83 KB | 23.07.2013 | 10.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 23.07.2013 | 10.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 23.07.2013 | 10.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 05.07.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 51.91 KB | 05.07.2013 | 03.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.53 KB | 05.07.2013 | 17.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.43 KB | 05.07.2013 | 17.06.2013 | 2 |
Application |
TIF | 135.49 KB | 05.07.2013 | 16.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 05.07.2013 | 16.06.2013 | 1 |
Registration certificates |
TIF | 60.77 KB | 05.07.2013 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.94 KB | 12.08.2010 | 06.08.2010 | 1 |
Registration certificates |
TIF | 162.96 KB | 12.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 639.68 KB | 12.08.2010 | 23.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 90.92 KB | 12.08.2010 | 23.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 32 KB | 12.08.2010 | 22.07.2010 | 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