DĪVARI, 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, 31.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DĪVARI" |
| Registration number, date | 40002014363, 23.12.1993 |
| VAT number | None (excluded 18.02.2016) Europe VAT register |
| Register, date | Commercial Register, 19.04.2005 |
| Legal address | Brīvības iela 10, Ļaudona, Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.37 | 9.55 |
| Personal income tax (thousands, €) | 0.84 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 3.6 |
| Average employees count | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| D.Vulfiusas individuālais komercuzņēmums "DĪVARI" | Until 19.04.2005 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Ļaudonas pagasts, Ļaudona, Brīvības iela 10 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.01.2016.
Case number: C23029516 Started 11.01.2016,
ended 24.08.2016
Court: Madonas rajona tiesa
(1000055281)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.08.2016 |
31.08.2016 | Maksātnespējas procesa izbeigšana |
Madonas rajona tiesa (1000055281)
|
11.01.2016 |
13.01.2016 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Madonas rajona tiesa (1000055281)
|
11.01.2016 |
13.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP Divari 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Divari 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (5.74 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (437.81 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (403.79 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (252.4 KB) | ||
2005 |
Annual report | 30.06.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | |||||
2004 |
Annual report | 14.09.2006 | PDF (402.08 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.65 KB | 07.09.2016 | 31.08.2016 | 1 |
Notary’s decision |
RTF | 180.98 KB | 31.08.2016 | 31.08.2016 | 1 |
Notary’s decision |
RTF | 180.98 KB | 31.08.2016 | 31.08.2016 | 1 |
Notary’s decision |
EDOC | 67.04 KB | 31.08.2016 | 31.08.2016 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 29.08.2016 | 29.08.2016 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 29.08.2016 | 29.08.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 29.94 KB | 29.08.2016 | 29.08.2016 | 1 |
Court decision/judgement |
TIF | 134.08 KB | 07.09.2016 | 24.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
655.94 KB | 29.08.2016 | 16.08.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 29.08.2016 | 16.08.2016 | 2 |
Statement of the State Archives or an equivalent document |
655.94 KB | 29.08.2016 | 16.08.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 677.25 KB | 29.08.2016 | 16.08.2016 | 2 |
Notary’s decision |
TIF | 66.64 KB | 18.01.2016 | 13.01.2016 | 2 |
Court decision/judgement |
TIF | 204.82 KB | 18.01.2016 | 11.01.2016 | 3 |
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.
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