DIVA 13, 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.
Basic data
| Status | Removed from the register, 11.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIVA 13" |
| Registration number, date | 40203247794, 01.06.2020 |
| VAT number | None (excluded 04.03.2022) Europe VAT register |
| Register, date | Commercial Register, 01.06.2020 |
| Legal address | "Birzītes", Deksne, Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.12.2021 (registered payment 29.12.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.11 | 3.98 |
| Personal income tax (thousands, €) | 1.29 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.49 |
| Average employees count | 10 | 10 |
| Received COVID-19 downtime support | 28.06.2021, 1 983.85 € | |
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Ropažu nov., Garkalnes pag., Upesciems, Ziedu iela 2 - 18 | Until 29.12.2021 | 3 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, Ziedu iela 2 - 18 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Podkājas, "Tumšupe 261" | Until 17.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.06.2020 - 31.12.2020 | 13.06.2021 | PDF (156.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.56 KB | 29.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.3 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.09.2020 | 01.09.2020 | 1 |
Articles of Association |
TIF | 13.21 KB | 29.05.2020 | 22.05.2020 | 1 |
Memorandum of Association |
TIF | 30.64 KB | 29.05.2020 | 22.05.2020 | 1 |
Shareholders’ register |
TIF | 51.97 KB | 29.05.2020 | 22.05.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.77 KB | 11.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.81 KB | 23.08.2022 | 12.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.06.2022 | 10.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 07.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.04.2022 | 07.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 45.95 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 45.95 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 07.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.07 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 29.12.2021 | 29.12.2021 | 2 |
Articles of Association |
EDOC | 29.15 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 49.45 KB | 29.12.2021 | 22.12.2021 | 4 |
Application |
DOCX | 49.45 KB | 29.12.2021 | 22.12.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.49 KB | 29.12.2021 | 22.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.49 KB | 29.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 29.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 29.12.2021 | 22.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.02 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 29.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 70.14 KB | 17.09.2020 | 10.09.2020 | 5 |
Application |
DOCX | 53.12 KB | 17.09.2020 | 10.09.2020 | 5 |
Application |
DOCX | 53.12 KB | 17.09.2020 | 10.09.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 17.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.58 KB | 17.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 17.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 175.29 KB | 29.05.2020 | 25.05.2020 | 5 |
Announcement regarding the legal address |
TIF | 13.04 KB | 29.05.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9 KB | 29.05.2020 | 22.05.2020 | 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