DĪVA-2, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
15 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DĪVA-2"
Registration number, date 49003002700, 27.08.1993
VAT number LV49003002700 from 10.03.1997 Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Dundagas iela 5 – 8, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 3 201 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 89.49 64.73 38.97
Personal income tax (thousands, €) 6.12 5.16 4.91
Statutory social insurance contributions (thousands, €) 39.1 30.97 23.07
Average employees count 17 16 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
Field from SRS
Redakcija NACE 2.1
 Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  13.08.2009
* 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 % 1 € 3 201 € 3 201 15.06.2016 30.06.2016

Apply information changes

"Dīva-2", SIA

Lielā 3, Talsi, Talsu nov. LV-3201 Check address owners

Rūpniecības preču tirdzniecība

Historical company names

Eglītes sabiedrība "DĪVA" Until 04.09.2003 22 years ago

Historical addresses

Talsi, Dundagas iela 5-8 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
VADzin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
diva vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zin JPG

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. JPG

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. JPG

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Diva vad.zin.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
2012.g.vad.zin.Ceriba ZR PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Diva vad.zin.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin.Diva-2 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (7.26 KB)

2008

 Annual report 15.04.2009  TIF (470.29 KB)

2007

 Annual report 29.12.2008  TIF (308.98 KB)

2006

 Annual report 09.07.2007  TIF (582.23 KB)

2005

 Annual report 23.07.2018  TIF (318.08 KB)

2004

 Annual report 04.07.2018  TIF (331.15 KB)

2003

 Annual report 23.07.2018  TIF (812.56 KB)

2002

 Annual report 23.07.2018  TIF (798.91 KB)

2001

 Annual report 23.07.2018  TIF (836.63 KB)

2000

 Annual report 23.07.2018  TIF (826.2 KB)

1999

 Annual report 23.07.2018  TIF (766.97 KB)

1998

 Annual report 23.07.2018  TIF (564.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.26 KB 04.07.2018 15.06.2016 2

Amendments to the Articles of Association

 TIF 8.59 KB 04.07.2018 31.05.2016 1

Articles of Association

 TIF 86.74 KB 04.07.2018 31.05.2016 4

Articles of Association

 TIF 118.16 KB 04.07.2018 02.08.2006 4

Articles of Association

 TIF 54.26 KB 04.07.2018 20.08.2003 2

Articles of Association

 TIF 347.46 KB 04.07.2018 10.08.1993 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 34.97 KB 04.07.2018 30.06.2016 1

Application

 TIF 41.58 KB 04.07.2018 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 10.75 KB 04.07.2018 31.05.2016 1

Documents attesting the transfer of shares

TIF 280.13 KB 04.07.2018 17.11.2010 9

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 04.07.2018 13.08.2009 1

Application

 TIF 99.67 KB 04.07.2018 11.08.2009 3

Protocols/decisions of a company/organisation

 TIF 14.12 KB 04.07.2018 11.08.2009 1

Receipts on the publication and state fees

 TIF 143.31 KB 04.07.2018 11.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 04.07.2018 04.08.2006 1

Application

 TIF 104.72 KB 04.07.2018 02.08.2006 3

Protocols/decisions of a company/organisation

 TIF 16.36 KB 04.07.2018 02.08.2006 1

Receipts on the publication and state fees

 TIF 31.96 KB 04.07.2018 02.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 04.07.2018 04.09.2003 1

Registration certificates

 TIF 40.27 KB 04.07.2018 04.09.2003 1

Announcement regarding the legal address

 TIF 8.49 KB 04.07.2018 20.08.2003 1

Application

 TIF 164.21 KB 04.07.2018 20.08.2003 7

Consent of a member of the Board / executive director

 TIF 7.51 KB 04.07.2018 20.08.2003 1

Protocols/decisions of a company/organisation

 TIF 32.51 KB 04.07.2018 20.08.2003 1

Sample report

 TIF 26.88 KB 04.07.2018 18.12.1997 1

Application

 TIF 126.2 KB 04.07.2018 24.08.1993 4

Specimen signature without Identity number

 TIF 9.81 KB 04.07.2018 24.08.1993 1

Appraisal reports

 TIF 23.72 KB 04.07.2018 10.08.1993 1

Receipts on the publication and state fees

 TIF 9.66 KB 04.07.2018 10.08.1993 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