Diligence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Diligence"
Legal form Limited liability company (SIA)
Registration number, date 41503087327, 23.12.2019
Register, Included in The Register Commercial register, 23.12.2019
SEPA identifier LV28ZZZ41503087327
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Raiņa iela 26A - 5, LV-5401 Other registered in this address
Postal address Raiņa iela 26A - 5, Daugavpils, LV-5401
Fixed capital Paid capital - 2 100.00 EUR (Registered in State Enterprise register 23.12.2019)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2019 21 100.00 EUR 2 100.00 EUR 100.00 % 23.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 142319 - 142335
 142319 - 142335
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  73790 - 73820
 73790 - 73820
Equity capital
  73558 - 73569
 73558 - 73569
Fixed assets
  68866 - 68890
 68866 - 68890
Balance
  100828 - 100847
 100828 - 100847
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
There are no data of the place of the previous year
  56074 - 56079 , Companies
There are no data of the place of the previous year
 56074 - 56079 		Companies

About the company's comparative indices

Diligence mentioned in newspapers   Diligence zo.lv catalogue
Legal address on the map
Diligence Legal address on the map
Publications (0)