DIVAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIVAD"
Registration number, date 52403016121, 26.11.2004
VAT number LV52403016121 from 20.12.2004 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Nākotnes iela 3 – 23, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0.05 0.16 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 200 LVL 10 LVL 2 000 Latvia 26.11.2004 03.07.2009

Historical addresses

Rēzeknes rajons, Viļāni, Nākotnes iela 3-23 Until 03.07.2009 15 years ago
Viļānu nov., Viļāni, Nākotnes iela 3 - 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.07.2023 - 30.06.2024 01.08.2024  PDF (436.92 KB) €11.00

2022

 Annual report 01.07.2022 - 30.06.2023 13.09.2023  PDF (430.42 KB) €11.00

2021

 Annual report 01.07.2021 - 30.06.2022 19.10.2022  PDF (336.79 KB) €11.00

2020

 Annual report 01.07.2020 - 30.06.2021 15.10.2021  PDF (320.99 KB) €11.00

2019

 Annual report 01.07.2019 - 30.06.2020 29.10.2020  PDF (253.2 KB) €11.00

2018

 Annual report 01.07.2018 - 30.06.2019 02.10.2019  PDF (245.46 KB) €11.00

2017

 Annual report 01.07.2017 - 30.06.2018 13.09.2019  PDF (244.7 KB) €11.00

2016

 Annual report 01.07.2016 - 30.06.2017 02.10.2017  PDF (491.68 KB) €9.00

2015

 Annual report 01.07.2015 - 30.06.2016 18.08.2016  PDF (397.55 KB) €8.00

2014

 Annual report 01.07.2014 - 30.06.2015 15.08.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.07.2013 - 30.06.2014 04.09.2014  HTML (91.56 KB)

2012

 Annual report 01.07.2012 - 30.06.2013 26.09.2013  HTML (93.01 KB)

2011

 Annual report 01.07.2011 - 30.06.2012 25.10.2012  HTML (89.91 KB)

2010

 Annual report 01.07.2010 - 30.06.2011 01.11.2011  HTML (90.03 KB)

2009

 Annual report 01.07.2009 - 30.06.2010 21.09.2010 

2008

 Annual report 01.07.2008 - 30.06.2009 21.09.2009 

2007

 Annual report 18.09.2007  TIF (913.2 KB)

2006

 Annual report 13.09.2007  TIF (840.33 KB)

2005

 Annual report 13.09.2007  TIF (808.18 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.03 KB 13.09.2007 30.05.2006 1

Shareholders’ register

TIF 8.1 KB 13.09.2007 20.02.2006 1

Articles of Association

 TIF 111.41 KB 13.09.2007 10.11.2004 4

Memorandum of Association

 TIF 36.94 KB 13.09.2007 10.11.2004 2

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 34.43 KB 07.01.2008 03.01.2008 2

Receipts on the publication and state fees

 TIF 25.49 KB 07.01.2008 17.12.2007 2

Application

 TIF 81.09 KB 07.01.2008 14.12.2007 3

Power of attorney, act of empowerment

 TIF 7.57 KB 07.01.2008 14.12.2007 1

Protocols/decisions of a company/organisation

 TIF 24.16 KB 07.01.2008 14.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 30.62 KB 13.09.2007 09.06.2006 1

Power of attorney, act of empowerment

 TIF 11.06 KB 13.09.2007 07.06.2006 1

Receipts on the publication and state fees

 TIF 93.39 KB 13.09.2007 05.06.2006 2

Application

 TIF 82.08 KB 13.09.2007 30.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 39.33 KB 13.09.2007 07.03.2006 2

Receipts on the publication and state fees

 TIF 34.63 KB 13.09.2007 02.03.2006 2

Application

 TIF 80.89 KB 13.09.2007 20.02.2006 4

Consent of the auditor

 TIF 6.62 KB 13.09.2007 20.02.2006 1

Power of attorney, act of empowerment

 TIF 7.11 KB 13.09.2007 20.02.2006 1

Protocols/decisions of a company/organisation

 TIF 21.66 KB 13.09.2007 20.02.2006 1

Protocols/decisions of a company/organisation

 TIF 26.08 KB 13.09.2007 30.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 32.77 KB 13.09.2007 26.11.2004 1

Registration certificates

 TIF 25.86 KB 13.09.2007 26.11.2004 1

Receipts on the publication and state fees

 TIF 23.29 KB 13.09.2007 13.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 13.09.2007 11.11.2004 1

Announcement regarding the legal address

 TIF 9.11 KB 13.09.2007 10.11.2004 1

Application

 TIF 157.39 KB 13.09.2007 10.11.2004 7

Appraisal reports

 TIF 21.05 KB 13.09.2007 10.11.2004 1

Consent of the auditor

 TIF 6.58 KB 13.09.2007 10.11.2004 1

Consent of a member of the Board / executive director

 TIF 7.76 KB 13.09.2007 10.11.2004 1

Power of attorney, act of empowerment

 TIF 6.37 KB 13.09.2007 10.11.2004 1

Sample report

 TIF 21.17 KB 13.09.2007 10.11.2004 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