DIVANI, SIA
Limited Liability Company, Micro 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, 12.01.2023
|
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Business form | Limited Liability Company |
Registered name | SIA DIVANI |
Registration number, date | 52103074991, 23.10.2015 |
VAT number | None (excluded 15.02.2021) Europe VAT register |
Register, date | Commercial Register, 23.10.2015 |
Legal address | Klaipēdas iela 15 – 1, Liepāja, LV-3401 Check address owners |
Fixed capital | 2 800 EUR , registered 23.10.2015 (registered payment 23.10.2015: 2 800 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
2021 | 2020 | 2019 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 1.12 |
Personal income tax (thousands, €) | 0 | 0 | 0.21 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.64 |
Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
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CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
Liepāja, Caunu iela 29 | Until 11.12.2018 | 6 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums DIVANI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums Divani | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Divani vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.55 KB | 06.12.2018 | 06.12.2018 | 2 |
Articles of Association |
TIF | 18.52 KB | 09.11.2015 | 20.10.2015 | 1 |
Memorandum of Association |
TIF | 19.48 KB | 09.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 284.61 KB | 09.11.2015 | 20.10.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 03.10.2022 | 03.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 29.03.2022 | 29.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 29.03.2022 | 29.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.49 KB | 24.03.2022 | 24.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.79 KB | 06.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 23.83 KB | 24.02.2021 | 24.02.2021 | 3 |
Application |
DOCX | 17.74 KB | 24.02.2021 | 24.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 24.02.2021 | 24.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.33 KB | 24.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 24.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 917.13 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.16 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
EDOC | 44.39 KB | 21.05.2020 | 12.05.2020 | 4 |
Application |
DOCX | 39.41 KB | 21.05.2020 | 12.05.2020 | 4 |
Application |
DOCX | 39.41 KB | 21.05.2020 | 12.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.05 KB | 21.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 21.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.05 KB | 21.05.2020 | 12.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.15 KB | 10.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 15.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.49 KB | 15.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.53 KB | 15.11.2019 | 04.11.2019 | 1 |
Application |
EDOC | 784.86 KB | 15.11.2019 | 31.10.2019 | 5 |
Application |
768.02 KB | 15.11.2019 | 31.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 920.65 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.26 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 239.31 KB | 06.12.2018 | 06.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 09.11.2015 | 23.10.2015 | 2 |
Application |
TIF | 85.1 KB | 09.11.2015 | 20.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 09.11.2015 | 20.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.38 KB | 09.11.2015 | 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