DAIVERS, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
276 by profit
84 by paid taxes
38 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIVERS" |
| Registration number, date | 40003668528, 05.03.2004 |
| VAT number | LV40003668528 from 16.09.2004 Europe VAT register |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Baldones iela 34A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 57.25 | 55.01 | 41.58 |
| Personal income tax (thousands, €) | 1.87 | 1.86 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 10.18 | 8.71 | 5.74 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 421.09 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 07.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Daivers", SIA
Mālkalnes prospekts 30, Ogre, Ogres nov., LV-5001 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 30 | Until 20.02.2018 | 6 years ago |
| Ogres nov., Ogre, Akmeņu iela 47 | Until 26.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (340.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (318.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (345.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (346.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (340.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (571.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (443.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (455.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (739.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums12istais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGP11daivistais | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGP | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (923.04 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (441.47 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (601.72 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (304.44 KB) | ||
2005 |
Annual report | 29.01.2010 | TIF (662.6 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 111.17 KB | 23.04.2019 | 23.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 8.3 KB | 23.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 20.02.2018 | 20.02.2018 | 1 |
Application |
TIF | 148.44 KB | 05.02.2018 | 01.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 29.42 KB | 05.02.2018 | 25.01.2018 | 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