DIVA DO, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
88 by profit
55 by paid taxes
14 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 "DIVA DO" |
| Registration number, date | 41503025967, 10.10.2000 |
| VAT number | LV41503025967 from 31.01.2005 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Pārdaugavas iela 152, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.04.2016 |
| 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
- No contacts information
- 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, €) | 10.36 | 7.77 | 2.41 |
| Personal income tax (thousands, €) | 0.29 | 0.08 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 4.72 | 2.04 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 72.95 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2008 |
* 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 | € 2 845 | € 2 845 | Latvia | 19.04.2016 | 22.04.2016 |
Historical addresses
| Daugavpils, Arhitektu iela 25 - 22 | Until 29.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZInOJUMS SIA Diva2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZInOJUMS SIA Diva2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZInOJUMS SIA Diva2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZInOJUMS SIA Diva2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZInOJUMS SIA Diva2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZInOJUMS SIA Diva2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZInOJUMS SIA Diva2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzindiva2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Diva | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| diva vadibas zinojums | |||||
2012 |
Annual report | 18.03.2013 | TIF (342.38 KB) | ||
2011 |
Annual report | 22.03.2012 | TIF (359.91 KB) | ||
2010 |
Annual report | 30.03.2011 | TIF (312.63 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (276.35 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (561.53 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (897.3 KB) | ||
2005 |
Annual report | 26.05.2020 | TIF (1005.65 KB) | ||
2004 |
Annual report | 26.05.2020 | TIF (1.01 MB) | ||
2003 |
Annual report | 26.05.2020 | TIF (909.05 KB) | ||
2002 |
Annual report | 26.05.2020 | TIF (1.29 MB) | ||
2001 |
Annual report | 26.05.2020 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.88 KB | 26.05.2020 | 19.04.2016 | 1 |
Articles of Association |
TIF | 17.92 KB | 26.05.2020 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 37.95 KB | 26.05.2020 | 19.04.2016 | 2 |
Articles of Association |
TIF | 28.11 KB | 26.05.2020 | 07.10.2004 | 1 |
Shareholders’ register |
TIF | 10.68 KB | 26.05.2020 | 07.10.2004 | 1 |
Articles of Association |
TIF | 392.32 KB | 26.05.2020 | 22.09.2000 | 8 |
Shareholders’ register |
TIF | 20.63 KB | 26.05.2020 | 22.09.2000 | 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 |
TIF | 44.27 KB | 26.05.2020 | 29.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 26.05.2020 | 25.11.2016 | 1 |
Application |
TIF | 112.43 KB | 26.05.2020 | 24.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.74 KB | 26.05.2020 | 22.04.2016 | 2 |
Application |
TIF | 110.37 KB | 26.05.2020 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 26.05.2020 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 26.05.2020 | 08.09.2008 | 1 |
Application |
TIF | 217.04 KB | 26.05.2020 | 04.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 26.05.2020 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 26.05.2020 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 26.05.2020 | 21.10.2004 | 1 |
Registration certificates |
TIF | 53.94 KB | 26.05.2020 | 21.10.2004 | 1 |
Application |
TIF | 155.37 KB | 26.05.2020 | 14.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 45.65 KB | 26.05.2020 | 08.10.2004 | 2 |
Consent of the auditor |
TIF | 9.86 KB | 26.05.2020 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 26.05.2020 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 26.05.2020 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 26.05.2020 | 10.10.2000 | 1 |
Registration certificates |
TIF | 26.34 KB | 26.05.2020 | 10.10.2000 | 1 |
Registration certificates |
TIF | 80.79 KB | 26.05.2020 | 10.10.2000 | 1 |
Application |
TIF | 124.71 KB | 26.05.2020 | 25.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 26.05.2020 | 25.09.2000 | 1 |
Appraisal reports |
TIF | 17.82 KB | 26.05.2020 | 22.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 26.05.2020 | 22.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 26.05.2020 | 22.09.2000 | 1 |
Sample report |
TIF | 30.11 KB | 26.05.2020 | 22.09.2000 | 1 |
Copy of the personal identification document |
TIF | 200.87 KB | 26.05.2020 | 27.11.1997 | 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