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Sabiedrība ar ierobežotu atbildību "Diplomatic Security Service"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Diplomatic Security Service" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203354208 | ||||||
| Reg. date | 19.10.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jēkaba iela 26/28 - 3A, Rīga, LV-1050 | ||||||
| Registered share capital, date |
2,800 EUR, 19.10.2021
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| Paid-in share capital, date |
2,800 EUR, 19.10.2021 |
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| Sector (NACE 2.) | 80.10 Private security activities | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (5) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 7,000 EUR | Net profit -33,226 EUR | Equity -28,242 EUR | Date submitted14.05.2024 | Number of employees 0 |
| Year2022 | Net sales 14,000 EUR | Net profit 2,184 EUR | Equity 4,984 EUR | Date submitted09.02.2024 | Number of employees 0 |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (19) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 19.10.2021 | Announcement regarding the legal address 01.08.2021 (edoc) • |
| Annual report (full) (2) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 09.02.2024 | 2022 Annual report (full) (PDF) |
| Application (4) | |
| 18.08.2022 | Application 15.08.2022 (pdf) • |
| 10.03.2022 | Application 18.02.2022 (pdf) • |
| 10.12.2021 | Application 09.12.2021 (TIF) • |
| 14.10.2021 | Application 18.08.2021 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 23.08.2021 | Articles of Association 10.08.2021 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.10.2021 | Bank statements or other document regarding the payment of the equity 07.10.2021 (EDOC) • |
| Copy of the personal identification document (1) | |
| 24.09.2021 | Copy of the personal identification document 05.10.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 18.08.2022 | Decisions / letters / protocols of public notaries 18.08.2022 (edoc) |
| 10.03.2022 | Decisions / letters / protocols of public notaries 10.03.2022 (edoc) |
| 14.12.2021 | Decisions / letters / protocols of public notaries 14.12.2021 (edoc) |
| 19.10.2021 | Decisions / letters / protocols of public notaries 19.10.2021 (edoc) |
| Show all | |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 19.10.2021 | Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2021 (edoc) |
| Justification supporting beneficial ownership disclosure statement (1) | |
| 14.10.2021 | Justification supporting beneficial ownership disclosure statement 24.08.2021 (TIF) • |
| Memorandum of Association (1) | |
| 27.08.2021 | Memorandum of Association 10.08.2021 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 24.09.2021 | Power of attorney, act of empowerment 26.08.2021 (TIF) • |
| Shareholders’ register (1) | |
| 08.10.2021 | Shareholders’ register 01.08.2021 (EDOC) |
| 2024 (2) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 09.02.2024 | 2022 Annual report (full) (PDF) |
| 2022 (4) | |
| 18.08.2022 | Application 15.08.2022 (pdf) • |
| 18.08.2022 | Decisions / letters / protocols of public notaries 18.08.2022 (edoc) |
| 10.03.2022 | Application 18.02.2022 (pdf) • |
| 10.03.2022 | Decisions / letters / protocols of public notaries 10.03.2022 (edoc) |
| Show all | |
| 2021 (13) | |
| 14.12.2021 | Decisions / letters / protocols of public notaries 14.12.2021 (edoc) |
| 10.12.2021 | Application 09.12.2021 (TIF) • |
| 19.10.2021 | Announcement regarding the legal address 01.08.2021 (edoc) • |
| 19.10.2021 | Decisions / letters / protocols of public notaries 19.10.2021 (edoc) |
| 19.10.2021 | Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.2021 (edoc) |
| 14.10.2021 | Application 18.08.2021 (TIF) • |
| 14.10.2021 | Justification supporting beneficial ownership disclosure statement 24.08.2021 (TIF) • |
| 08.10.2021 | Shareholders’ register 01.08.2021 (EDOC) |
| 08.10.2021 | Bank statements or other document regarding the payment of the equity 07.10.2021 (EDOC) • |
| 24.09.2021 | Power of attorney, act of empowerment 26.08.2021 (TIF) • |
| 24.09.2021 | Copy of the personal identification document 05.10.2012 (TIF) • |
| 27.08.2021 | Memorandum of Association 10.08.2021 (TIF) |
| 23.08.2021 | Articles of Association 10.08.2021 (TIF) |
| Show all | |
