Diva 88, SIA
Limited Liability 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, 28.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Diva 88 |
| Registration number, date | 40203096798, 03.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2017 |
| Legal address | Rīgas iela 24 – 2, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.10.2017 (registered payment 07.12.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Stirnu iela 4 - 103 | Until 07.12.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.15 KB | 07.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOCX | 17.21 KB | 03.10.2017 | 16.09.2017 | 1 |
Articles of Association |
DOCX | 17.21 KB | 03.10.2017 | 16.09.2017 | 1 |
Memorandum of Association |
DOCX | 19.49 KB | 03.10.2017 | 16.09.2017 | 1 |
Memorandum of Association |
DOCX | 19.49 KB | 03.10.2017 | 16.09.2017 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 03.10.2017 | 16.09.2017 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 03.10.2017 | 16.09.2017 | 1 |
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 | 99.05 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.95 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 18.12.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 18.12.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.63 KB | 18.12.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 20.07.2023 | 11.12.2018 | 2 |
Application |
EDOC | 6.17 MB | 11.12.2018 | 07.12.2018 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.62 KB | 11.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
EDOC | 6.39 MB | 07.12.2018 | 04.12.2018 | 25 |
Application |
6.72 MB | 07.12.2018 | 04.12.2018 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 07.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 37.12 KB | 07.12.2018 | 04.12.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.29 KB | 07.12.2018 | 04.12.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.94 KB | 07.12.2018 | 04.12.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 341.26 KB | 07.12.2018 | 15.11.2018 | 1 |
Confirmation or consent to legal address |
362.69 KB | 07.12.2018 | 15.11.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.46 KB | 07.12.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 03.10.2017 | 03.10.2017 | 2 |
Announcement regarding the legal address |
EDOC | 265.03 KB | 03.10.2017 | 16.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.11 KB | 03.10.2017 | 16.09.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.11 KB | 03.10.2017 | 16.09.2017 | 1 |
Articles of Association |
EDOC | 265.13 KB | 03.10.2017 | 16.09.2017 | 1 |
Application |
EDOC | 279.17 KB | 03.10.2017 | 16.09.2017 | 3 |
Application |
DOCX | 30.3 KB | 03.10.2017 | 16.09.2017 | 3 |
Application |
DOCX | 30.3 KB | 03.10.2017 | 16.09.2017 | 3 |
Appraisal reports |
DOCX | 20.98 KB | 03.10.2017 | 16.09.2017 | 1 |
Appraisal reports |
DOCX | 20.98 KB | 03.10.2017 | 16.09.2017 | 1 |
Appraisal reports |
EDOC | 268.9 KB | 03.10.2017 | 16.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.69 MB | 03.10.2017 | 16.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.72 MB | 03.10.2017 | 16.09.2017 | 1 | |
Confirmation or consent to legal address |
1.41 MB | 03.10.2017 | 16.09.2017 | 2 | |
Confirmation or consent to legal address |
1.45 MB | 03.10.2017 | 16.09.2017 | 2 | |
Memorandum of Association |
EDOC | 267.35 KB | 03.10.2017 | 16.09.2017 | 1 |
Shareholders’ register |
EDOC | 266.19 KB | 03.10.2017 | 16.09.2017 | 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.
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