DiVa Riga, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DiVa Riga"
Registration number, date 40103179114, 07.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2008
Legal address Jaunciema 3. līnija 21, Rīga, LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2016
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, €) 0 0.05 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13)
CSP industry Juvelierizstrādājumu imitāciju un līdzīgu izstrādājumu ražošana (32.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   29.03.2016
* 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 % 20 € 140 € 2 800 Latvia 18.03.2016 29.03.2016

Historical addresses

Rīga, Jaunciema 3. līnija 21 Until 15.06.2009 15 years ago
Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 2A Until 03.07.2009 15 years ago
Ogres nov., Ogre, Grīvas prospekts 2A Until 04.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums 2017 Nr5 280318 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (96.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Pazinjums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.07.2016  ZIP €7.00
Annual report 2014 PDF
Pazinjums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.06.2016  ZIP
Annual report 2013 PDF
Pazinjums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.06.2016  ZIP
Annual report 2012 PDF
Pazinjums 2012 PDF

2011

 Annual report 19.04.2012  TIF (634.15 KB)

2010

 Annual report 23.09.2011  TIF (812.09 KB)

2009

 Annual report 28.04.2010  TIF (801.71 KB)

2008

 Annual report 04.08.2009  TIF (349.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.45 KB 30.03.2016 18.03.2016 1

Articles of Association

 TIF 18.81 KB 30.03.2016 18.03.2016 1

Shareholders’ register

TIF 84.02 KB 30.03.2016 18.03.2016 2

Shareholders’ register

TIF 9.23 KB 05.07.2011 07.06.2011 1

Articles of Association

 TIF 30.61 KB 24.03.2009 18.06.2008 1

Memorandum of Association

 TIF 38.82 KB 24.03.2009 18.06.2008 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 59.51 KB 30.03.2016 29.03.2016 2

Application

 TIF 220.38 KB 30.03.2016 18.03.2016 5

Consent of a member of the Board / executive director

 TIF 51.54 KB 30.03.2016 18.03.2016 2

Protocols/decisions of a company/organisation

 TIF 60.05 KB 30.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.86 KB 05.07.2011 04.07.2011 2

Consent of a member of the Board / executive director

 TIF 33.87 KB 05.07.2011 29.06.2011 2

Submission/Application

 TIF 20.7 KB 05.07.2011 29.06.2011 1

Announcement regarding the legal address

 TIF 8.68 KB 05.07.2011 07.06.2011 1

Application

 TIF 123.08 KB 05.07.2011 07.06.2011 4

Protocols/decisions of a company/organisation

 TIF 20 KB 05.07.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 16.06.2009 15.06.2009 2

Receipts on the publication and state fees

 TIF 27.36 KB 16.06.2009 10.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 16.06.2009 09.06.2009 1

Application

 TIF 192.13 KB 16.06.2009 04.06.2009 4

Decisions / letters / protocols of public notaries

 TIF 61.58 KB 24.03.2009 07.07.2008 1

Registration certificates

 TIF 35.92 KB 24.03.2009 07.07.2008 1

Receipts on the publication and state fees

 TIF 54.22 KB 24.03.2009 26.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 24.03.2009 19.06.2008 1

Announcement regarding the legal address

 TIF 20.13 KB 24.03.2009 18.06.2008 1

Application

 TIF 518.44 KB 24.03.2009 18.06.2008 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. Request documents in Company register