DIVA-K, IK
Sole trader
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 | Economic activity suspended, 18.04.2024
|
|---|---|
| Business form | Sole trader |
| Registered name | IK DIVA-K |
| Registration number, date | 42402016692, 20.03.2013 |
| VAT number | None (excluded 08.04.2022) Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | J. Soikāna iela 15A, Ludza, Ludzas nov., LV-5701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 23 639.29 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 23 639.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 38 207.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 38 207.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 38 207.17 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 38 207.17 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 38 207.17 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 27.09.2022 | 38 180.06 | 0.00 | 0.00 | 0.00 | 27.09.2022 |
| 07.06.2022 | 37 940.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 37 761.25 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 37 562.46 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 37 916.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 40 124.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 37 902.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 35 485.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 40 242.54 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 39 643.44 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 38 116.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 29 698.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 29 380.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 30 247.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 28 716.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 25 891.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 258.49 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 160.40 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 15 776.57 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 506.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 767.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 858.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 302.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 11 064.61 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 164.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 14 591.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2018 | 1 771.61 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 1 | 1.19 |
| Personal income tax (thousands, €) | 0 | 1 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.06.2023 |
* 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 % | 0 | 0 | 0 | Latvia | 20.03.2013 | 20.03.2013 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2023.
Case number: C26100823 Court: Rēzeknes tiesa
(1000055225)
|
|||
15.04.2024 |
16.04.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.11.2023 |
29.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.08.2023 |
03.10.2023 | Filing a plan to sell the debtor's things | |
09.06.2023 |
13.06.2023 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
Rēzeknes tiesa (1000055225)
|
09.06.2023 |
13.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.07.2023)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
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 | 52.2 KB | 18.04.2024 | 18.04.2024 | 2 |
Notary’s decision |
EDOC | 61.34 KB | 16.04.2024 | 16.04.2024 | 2 |
Notary’s decision |
RTF | 188.57 KB | 16.04.2024 | 16.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 36.44 KB | 15.04.2024 | 15.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 31.78 KB | 15.04.2024 | 15.04.2024 | 2 |
Notary’s decision |
EDOC | 62 KB | 29.11.2023 | 29.11.2023 | 2 |
Notary’s decision |
RTF | 190.74 KB | 29.11.2023 | 29.11.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 47.54 KB | 29.11.2023 | 28.11.2023 | 8 |
Notary’s decision |
RTF | 189.4 KB | 03.10.2023 | 03.10.2023 | 2 |
Notary’s decision |
EDOC | 61.97 KB | 03.10.2023 | 03.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 39.11 KB | 02.10.2023 | 08.08.2023 | 4 |
Notary’s decision |
EDOC | 62.39 KB | 13.06.2023 | 13.06.2023 | 2 |
Notary’s decision |
RTF | 193.43 KB | 13.06.2023 | 13.06.2023 | 2 |
Court decision/judgement |
126.91 KB | 12.06.2023 | 09.06.2023 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 918.46 KB | 16.11.2021 | 16.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 21.03.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 15.32 KB | 21.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 99.76 KB | 21.03.2013 | 15.03.2013 | 4 |
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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