DIVALAT, 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, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIVALAT" |
| Registration number, date | 50103302131, 19.06.2010 |
| VAT number | None (excluded 12.03.2014) Europe VAT register |
| Register, date | Commercial Register, 19.06.2010 |
| Legal address | Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 47 808 EUR , registered 20.07.2016 (registered payment 20.07.2016: 47 808 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Lubānas iela 17 - 15 | Until 08.06.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.12.2013.
Case number: C29826213 Started 06.12.2013,
ended 15.05.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.05.2020 |
18.05.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.05.2019 |
21.06.2019 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.05.2019 |
03.06.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.01.2018 15:20:00 |
19.12.2017 | Meeting of creditors | |
02.12.2016 16:00:00 |
17.11.2016 | Meeting of creditors | |
21.12.2015 15:30:00 |
07.12.2015 | Meeting of creditors | |
10.04.2015 15:45:00 |
27.03.2015 | Meeting of creditors | |
04.07.2014 16:00:00 |
19.06.2014 | Meeting of creditors | |
06.12.2013 |
10.12.2013 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.12.2013 |
10.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 007 | JPG | ||||
2010 |
Annual report | 19.06.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Z Diva 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 16.11.2016 | 14.11.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 16.11.2016 | 14.11.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 16.11.2016 | 14.11.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 16.11.2016 | 14.11.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 26.03.2015 | 26.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 19.06.2014 | 18.06.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 19.06.2014 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 16.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 57.47 KB | 05.07.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 33.86 KB | 24.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 41.67 KB | 24.02.2012 | 15.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.34 KB | 24.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 46.71 KB | 16.06.2011 | 06.06.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.09 KB | 16.06.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 22.4 KB | 16.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 17.37 KB | 02.07.2010 | 10.06.2010 | 2 |
Memorandum of Association |
TIF | 22.53 KB | 02.07.2010 | 09.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.35 KB | 20.05.2020 | 20.05.2020 | 2 |
Notary’s decision |
EDOC | 65.51 KB | 20.05.2020 | 20.05.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 18.05.2020 | 18.05.2020 | 1 |
Notary’s decision |
RTF | 191.66 KB | 18.05.2020 | 18.05.2020 | 1 |
Application in Insolvency proceedings |
1.89 MB | 20.05.2020 | 15.05.2020 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 20.05.2020 | 15.05.2020 | 2 |
Application in Insolvency proceedings |
1.89 MB | 20.05.2020 | 15.05.2020 | 2 | |
Court decision/judgement |
136.85 KB | 15.05.2020 | 15.05.2020 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 142.31 KB | 20.05.2020 | 04.03.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 289 KB | 20.05.2020 | 04.03.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.05.2020 | 04.03.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.05.2020 | 04.03.2020 | 2 |
Statement of the State Archives or an equivalent document |
124.88 KB | 20.05.2020 | 04.03.2020 | 2 | |
Notary’s decision |
EDOC | 70.06 KB | 21.06.2019 | 21.06.2019 | 2 |
Notary’s decision |
EDOC | 70.28 KB | 03.06.2019 | 03.06.2019 | 2 |
Notary’s decision |
RTF | 191.7 KB | 03.06.2019 | 03.06.2019 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 20.06.2019 | 29.05.2019 | 2 |
Court decision/judgement |
EDOC | 80.07 KB | 20.06.2019 | 29.05.2019 | 2 |
Court decision/judgement |
EDOC | 81.28 KB | 31.05.2019 | 28.05.2019 | 2 |
Court decision/judgement |
DOC | 98.5 KB | 31.05.2019 | 28.05.2019 | 2 |
Court decision/judgement |
DOC | 98.5 KB | 31.05.2019 | 28.05.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 322.92 KB | 22.01.2018 | 02.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
315.94 KB | 22.01.2018 | 02.01.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 22.01.2018 | 02.01.2018 | 2 |
Notary’s decision |
RTF | 190.26 KB | 19.12.2017 | 19.12.2017 | 1 |
Notary’s decision |
EDOC | 72.14 KB | 19.12.2017 | 19.12.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.81 KB | 19.12.2017 | 17.12.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.89 KB | 19.12.2017 | 17.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.7 KB | 19.12.2017 | 17.12.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 257.18 KB | 19.12.2016 | 02.12.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 19.12.2016 | 02.12.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
280.81 KB | 19.12.2016 | 02.12.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 19.12.2016 | 02.12.2016 | 2 |
Notary’s decision |
RTF | 181.09 KB | 17.11.2016 | 17.11.2016 | 1 |
Notary’s decision |
EDOC | 67.14 KB | 17.11.2016 | 17.11.2016 | 1 |
Notary’s decision |
RTF | 181.09 KB | 17.11.2016 | 17.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 16.11.2016 | 15.11.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 16.11.2016 | 15.11.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.97 KB | 16.11.2016 | 15.11.2016 | 3 |
Agenda of the creditors’ meeting |
EDOC | 23.06 KB | 16.11.2016 | 14.11.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.19 KB | 16.11.2016 | 14.11.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 23.12.2015 | 21.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 275.74 KB | 23.12.2015 | 21.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
297.8 KB | 23.12.2015 | 21.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 23.12.2015 | 21.12.2015 | 2 |
Notary’s decision |
RTF | 178.85 KB | 07.12.2015 | 07.12.2015 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 07.12.2015 | 07.12.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 22.8 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement to creditors |
EDOC | 22.87 KB | 04.12.2015 | 04.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.67 KB | 04.12.2015 | 04.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 465.84 KB | 17.04.2015 | 10.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
446.98 KB | 17.04.2015 | 10.04.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 17.04.2015 | 10.04.2015 | 2 |
Notary’s decision |
EDOC | 71.57 KB | 27.03.2015 | 27.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.45 KB | 26.03.2015 | 26.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 26.03.2015 | 26.03.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.35 KB | 26.03.2015 | 26.03.2015 | 3 |
Other insolvency documents |
EDOC | 26.49 KB | 26.03.2015 | 26.03.2015 | 1 |
Other insolvency documents |
DOC | 27 KB | 26.03.2015 | 26.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.24 MB | 10.07.2014 | 10.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 10.07.2014 | 10.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 2.34 MB | 10.07.2014 | 10.07.2014 | 2 |
Notary’s decision |
EDOC | 54.39 KB | 19.06.2014 | 19.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27 KB | 19.06.2014 | 18.06.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.29 KB | 19.06.2014 | 18.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 19.06.2014 | 18.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.84 KB | 19.06.2014 | 18.06.2014 | 3 |
Notary’s decision |
TIF | 66.91 KB | 11.12.2013 | 10.12.2013 | 2 |
Court decision/judgement |
TIF | 245.54 KB | 11.12.2013 | 06.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 16.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 116.72 KB | 16.04.2013 | 09.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 16.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 02.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 88.02 KB | 02.08.2012 | 25.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 02.08.2012 | 23.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 02.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 05.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 320.59 KB | 05.07.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 24.02.2012 | 22.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 41.5 KB | 05.07.2012 | 17.02.2012 | 1 |
Application |
TIF | 200.66 KB | 24.02.2012 | 17.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.28 KB | 24.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 24.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.64 KB | 16.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 203.7 KB | 16.06.2011 | 06.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.85 KB | 16.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 16.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 02.07.2010 | 19.06.2010 | 2 |
Registration certificates |
TIF | 68.19 KB | 02.07.2010 | 19.06.2010 | 1 |
Application |
TIF | 199.47 KB | 02.07.2010 | 10.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 02.07.2010 | 10.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.74 KB | 02.07.2010 | 10.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.46 KB | 24.02.2012 | 2 |
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