DISKRET, 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 "DISKRET" |
| Registration number, date | 40103019241, 13.08.1991 |
| VAT number | None (excluded 13.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Lokomotīves iela 60 – 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 8 532 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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 | 0.43 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019
20.08.2025. aktualizēts patiesā labuma guvēja Baibas Gailumas uzvārds, pamatojoties uz Likuma „Par Latvijas Republikas Uzņēmumu reģistru” 4.4 panta otro daļu
|
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 | 20.08.2025 |
* 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 |
100 % | 12 | € 711 | € 8 532 | Latvia | 14.08.2025 | 20.08.2025 |
Historical addresses
| Rīga, Krustpils iela 6 | Until 06.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 5-144 | Until 31.10.1997 | 28 years ago |
| Rīga, Kupravas iela 8 | Until 27.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paskaidrojums par 58 panta izpildi | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 58 panta izpilde | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums par 58 panta noteikumu izpildi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums par 58 panta noteikumu izpildi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums par 58 panta noteikumu izpildi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas paskaidrojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| skaidrojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (671.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (599.36 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (822.11 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (933.53 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (500.82 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (409.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.43 KB | 27.11.2025 | 10.11.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.46 KB | 17.09.2025 | 16.09.2025 | 2 |
Shareholders’ register |
EDOC | 21.61 KB | 20.08.2025 | 14.08.2025 | 1 |
Articles of Association |
TIF | 36.87 KB | 19.08.2025 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 56.57 KB | 19.08.2025 | 27.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.74 KB | 27.11.2025 | 21.11.2025 | 3 |
Other documents |
EDOC | 26.68 KB | 27.11.2025 | 10.11.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.85 KB | 27.11.2025 | 07.10.2025 | 1 |
Application |
EDOC | 43.09 KB | 17.09.2025 | 17.09.2025 | 2 |
Other documents |
EDOC | 24.88 KB | 22.09.2025 | 16.09.2025 | 1 |
Application |
EDOC | 55.32 KB | 20.08.2025 | 14.08.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 14.94 KB | 20.08.2025 | 14.08.2025 | 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