Diplomatic Security Service, 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 "Diplomatic Security Service" |
| Registration number, date | 40203354208, 19.10.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2021 |
| Legal address | Jēkaba iela 26/28 – 3A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2021 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
ASB Schweiz AGReg. no. CHE-112.762.867
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 19.10.2021 | 19.10.2021 |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 30B | Until 14.12.2021 | 4 years ago |
|---|---|---|
| Saldus nov., Saldus pag., Druva, "Kalniņi" | Until 10.03.2022 | 3 years ago |
| Rīga, Čiekurkalna 2. līnija 30A | Until 18.08.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2025.
Case number: C771588825 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
01.12.2025 |
02.12.2025 | Filing a plan to sell the debtor's things | |
30.09.2025 |
01.10.2025 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas tiesa (1000361696)
|
30.09.2025 |
01.10.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.11.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadit zinujums DSS signed | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (551.81 KB) | €11.00 |
2022 |
Annual report | 19.10.2021 - 31.12.2022 | 09.02.2024 | PDF (270.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 169.75 KB | 27.08.2021 | 10.08.2021 | 5 |
Articles of Association |
TIF | 84.63 KB | 23.08.2021 | 10.08.2021 | 4 |
Shareholders’ register |
239.77 KB | 08.10.2021 | 01.08.2021 | 1 | |
Shareholders’ register |
239.77 KB | 08.10.2021 | 01.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 184.93 KB | 19.10.2021 | 28.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 191.92 KB | 19.10.2021 | 28.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 184.93 KB | 19.10.2021 | 28.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.16 KB | 02.12.2025 | 02.12.2025 | 2 |
Notary’s decision |
EDOC | 61.17 KB | 02.12.2025 | 02.12.2025 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 104.22 KB | 02.12.2025 | 01.12.2025 | 1 |
Plan for the sale of the debtor’s property |
98.56 KB | 02.12.2025 | 01.12.2025 | 1 | |
Notary’s decision |
RTF | 191.63 KB | 01.10.2025 | 01.10.2025 | 2 |
Notary’s decision |
EDOC | 60.16 KB | 01.10.2025 | 01.10.2025 | 2 |
Court decision/judgement |
DOCX | 66.33 KB | 30.09.2025 | 30.09.2025 | 5 |
Court decision/judgement |
EDOC | 71.59 KB | 30.09.2025 | 30.09.2025 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
538.73 KB | 18.08.2022 | 15.08.2022 | 1 | |
Application |
538.73 KB | 18.08.2022 | 15.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
542.41 KB | 10.03.2022 | 18.02.2022 | 1 | |
Application |
542.41 KB | 10.03.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
TIF | 128.62 KB | 10.12.2021 | 09.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 19.10.2021 | 19.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.96 KB | 08.10.2021 | 07.10.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
14.02 KB | 08.10.2021 | 07.10.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
658.92 KB | 08.10.2021 | 07.10.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.96 KB | 08.10.2021 | 07.10.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 24.09.2021 | 26.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.32 KB | 14.10.2021 | 24.08.2021 | 1 |
Application |
TIF | 151.36 KB | 14.10.2021 | 18.08.2021 | 4 |
Announcement regarding the legal address |
102.53 KB | 19.10.2021 | 01.08.2021 | 1 | |
Announcement regarding the legal address |
102.53 KB | 19.10.2021 | 01.08.2021 | 1 | |
Shareholders’ register |
EDOC | 242.45 KB | 08.10.2021 | 01.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 253.44 KB | 19.10.2021 | 28.06.2021 | 1 |
Copy of the personal identification document |
TIF | 139.62 KB | 24.09.2021 | 05.10.2012 | 7 |
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