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DIPLOMATS REAL ESTATE, 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.
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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 "DIPLOMATS REAL ESTATE" |
| Registration number, date | 40203640179, 08.04.2025 |
| VAT number | LV40203640179 from 25.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2025 |
| Legal address | Tukuma nov., Engures pag., Engure, Jūras iela 60 Check address owners |
| Fixed capital | 27 771 EUR, registered payment 08.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
74.71 % | 518 715 | € 0.04 | € 20 749 | 08.04.2025 | 08.04.2025 | |
Natural person |
21.95 % | 152 370 | € 0.04 | € 6 095 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.68 % | 4 710 | € 0.04 | € 188 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.62 % | 4 290 | € 0.04 | € 172 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.43 % | 3 000 | € 0.04 | € 120 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.37 % | 2 535 | € 0.04 | € 101 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.33 % | 2 265 | € 0.04 | € 91 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.32 % | 2 235 | € 0.04 | € 89 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.30 % | 2 115 | € 0.04 | € 85 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.15 % | 1 020 | € 0.04 | € 41 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.10 % | 720 | € 0.04 | € 29 | 08.04.2025 | 08.04.2025 | |
Natural person |
0.04 % | 300 | € 0.04 | € 12 | 08.04.2025 | 08.04.2025 |
Contacts in cooperation with
Apply information changes
"DIPLOMATS REAL ESTATE", SIA
Jūras 60, Engure, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Nekustamais īpašums
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.28 KB | 08.04.2025 | 05.02.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 109.02 KB | 08.04.2025 | 05.02.2025 | 4 |
Shareholders’ register |
EDOC | 43.45 KB | 08.04.2025 | 05.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.15 KB | 25.04.2025 | 25.04.2025 | 1 | |
Application |
EDOC | 52.96 KB | 08.04.2025 | 04.04.2025 | 3 |
Other documents |
EDOC | 55.49 KB | 08.04.2025 | 19.02.2025 | 10 |
Auditor’s report |
EDOC | 189.93 KB | 08.04.2025 | 18.02.2025 | 3 |
Acceptance-conveyance act |
EDOC | 31.16 KB | 08.04.2025 | 05.02.2025 | 3 |
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