DIVA V, 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, 06.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVA V" |
| Registration number, date | 42403020464, 16.05.2007 |
| VAT number | None (excluded 20.10.2017) Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Kosmonautu iela 12 – 84, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 39 840 EUR , registered 14.03.2014 (registered payment 14.03.2014: 39 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 1.7 | 2.42 |
| Personal income tax (thousands, €) | 0 | 0.04 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 1.66 | 0.2 |
| Average employees count | 2 | 6 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2017.
Case number: C26198117 Started 23.11.2017,
ended 16.05.2018
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.05.2018 |
18.05.2018 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
23.11.2017 |
24.11.2017 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rēzeknes tiesa (1000055225)
|
23.11.2017 |
24.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.Z d | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 19.01.2011 | TIF (457.35 KB) | ||
2008 |
Annual report | 19.01.2011 | TIF (586.57 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (1010.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.76 KB | 25.03.2014 | 11.03.2014 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 25.03.2014 | 11.03.2014 | 1 |
Shareholders’ register |
TIF | 42.24 KB | 06.11.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 11.59 KB | 19.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 37.67 KB | 19.04.2013 | 28.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.75 KB | 19.04.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 08.04.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 40.78 KB | 08.04.2013 | 15.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.06 KB | 08.04.2013 | 15.03.2013 | 1 |
Shareholders’ register |
TIF | 14.82 KB | 26.09.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 49.31 KB | 26.09.2012 | 07.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.57 KB | 26.09.2012 | 07.09.2012 | 1 |
Shareholders’ register |
TIF | 7.75 KB | 05.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 109.27 KB | 25.09.2009 | 21.09.2009 | 3 |
Shareholders’ register |
TIF | 12.92 KB | 25.09.2009 | 21.09.2009 | 1 |
Articles of Association |
TIF | 101.23 KB | 18.05.2007 | 09.05.2007 | 3 |
Memorandum of association |
TIF | 44.69 KB | 18.05.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.87 KB | 06.06.2018 | 06.06.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.43 KB | 06.06.2018 | 05.06.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 46.48 KB | 06.06.2018 | 05.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 06.06.2018 | 04.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220 KB | 06.06.2018 | 04.06.2018 | 1 |
Notary’s decision |
RTF | 190.13 KB | 18.05.2018 | 18.05.2018 | 2 |
Notary’s decision |
EDOC | 70.04 KB | 18.05.2018 | 18.05.2018 | 2 |
Court decision/judgement |
88.87 KB | 17.05.2018 | 16.05.2018 | 2 | |
Notary’s decision |
EDOC | 72.47 KB | 24.11.2017 | 24.11.2017 | 2 |
Court decision/judgement |
89.46 KB | 23.11.2017 | 23.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 07.12.2016 | 07.12.2016 | 2 |
Cover letter |
TIF | 28.47 KB | 30.12.2016 | 29.11.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.5 KB | 30.12.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 25.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 82.38 KB | 25.03.2014 | 11.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 25.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 06.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 117.83 KB | 06.11.2013 | 28.10.2013 | 5 |
Application |
TIF | 65.45 KB | 06.11.2013 | 28.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 06.11.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 19.04.2013 | 17.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.23 KB | 19.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 08.04.2013 | 03.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.48 KB | 19.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 126.7 KB | 08.04.2013 | 28.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.76 KB | 08.04.2013 | 27.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 08.04.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 26.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 721.62 KB | 26.09.2012 | 21.09.2012 | 7 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 26.09.2012 | 20.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.77 KB | 26.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 136.01 KB | 19.04.2013 | 12.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 05.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 217.79 KB | 05.11.2009 | 26.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 6.3 KB | 05.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 173.86 KB | 05.11.2009 | 13.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 25.09.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 79.61 KB | 25.09.2009 | 22.09.2009 | 2 |
Application |
TIF | 432.36 KB | 25.09.2009 | 21.09.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 7.46 KB | 25.09.2009 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 25.09.2009 | 21.09.2009 | 2 |
Sample report |
TIF | 25.21 KB | 25.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 18.05.2007 | 16.05.2007 | 2 |
Registration certificates |
TIF | 38.73 KB | 18.05.2007 | 16.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 18.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 18.05.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 18.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 233.44 KB | 18.05.2007 | 09.05.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 10.45 KB | 18.05.2007 | 09.05.2007 | 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