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, 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DIVARUM 72 |
| Registration number, date | 44103074945, 30.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | "Vecbaloži" – 4, Dižstende, Lībagu pag., Talsu nov., LV-3258 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.48 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.07.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Green Future" | Until 28.08.2015 | 10 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Mehanizācijas iela 3 | Until 31.05.2021 | 4 years ago |
|---|---|---|
| Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 01.07.2021 | 4 years ago |
| Limbažu nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 | Until 25.08.2022 | 3 years ago |
| Limbažu nov., Katvaru pag., "Līcīši 2" - 6 | Until 04.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (76.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (76.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 25.01.2017 | TIF (644.16 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. Green | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Green | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Green |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 11.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 88.06 KB | 31.07.2018 | 20.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 88.06 KB | 31.07.2018 | 20.07.2018 | 1 |
Articles of Association |
DOCX | 77.46 KB | 31.07.2018 | 20.07.2018 | 1 |
Articles of Association |
DOCX | 77.46 KB | 31.07.2018 | 20.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.01 KB | 31.07.2018 | 20.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.01 KB | 31.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 31.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 31.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 31.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.42 KB | 31.07.2018 | 20.07.2018 | 1 |
Articles of Association |
TIF | 48.68 KB | 05.10.2017 | 21.08.2015 | 3 |
Shareholders’ register |
TIF | 70.73 KB | 05.10.2017 | 21.08.2015 | 4 |
Shareholders’ register |
TIF | 16.1 KB | 05.10.2017 | 21.08.2015 | 1 |
Articles of Association |
TIF | 11.8 KB | 02.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 17.16 KB | 02.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.42 KB | 03.09.2024 | 03.09.2024 | 1 |
Application |
TIF | 1.15 MB | 02.04.2024 | 20.03.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 83.03 KB | 29.02.2024 | 29.02.2024 | 1 |
Application |
EDOC | 61.54 KB | 23.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
TIF | 119.4 KB | 07.09.2022 | 18.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 44.64 KB | 31.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 53.53 KB | 31.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 82.63 KB | 31.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 60.65 KB | 31.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.39 KB | 31.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.99 KB | 31.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 46.6 KB | 11.05.2021 | 11.05.2021 | 4 |
Application |
EDOC | 55.49 KB | 11.05.2021 | 11.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 43.66 KB | 11.05.2021 | 28.04.2021 | 2 |
Application |
EDOC | 52.39 KB | 11.05.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.83 KB | 11.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.55 KB | 11.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.41 KB | 11.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 47.01 KB | 06.11.2020 | 26.10.2020 | 1 |
Application |
EDOC | 55.7 KB | 06.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.92 KB | 06.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.63 KB | 06.11.2020 | 26.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.61 KB | 05.11.2020 | 15.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 54.6 KB | 05.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 45.85 KB | 05.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.13 KB | 05.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.22 KB | 05.06.2020 | 02.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.47 KB | 05.06.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 50.68 KB | 06.04.2020 | 01.04.2020 | 5 |
Application |
EDOC | 59.38 KB | 06.04.2020 | 01.04.2020 | 5 |
Application |
DOCX | 50.68 KB | 06.04.2020 | 01.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 94.15 KB | 06.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.2 KB | 06.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 94.15 KB | 06.04.2020 | 01.04.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.79 KB | 01.04.2020 | 12.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 45.28 KB | 15.11.2019 | 07.11.2019 | 3 |
Application |
EDOC | 53.91 KB | 15.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 91.58 KB | 15.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.57 KB | 15.11.2019 | 07.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.6 KB | 13.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 54.38 KB | 05.11.2019 | 25.10.2019 | 3 |
Application |
DOCX | 45.73 KB | 05.11.2019 | 25.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 91.18 KB | 05.11.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.16 KB | 05.11.2019 | 25.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.63 KB | 28.10.2019 | 25.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 57.35 KB | 30.09.2019 | 13.09.2019 | 4 |
Application |
DOCX | 48.73 KB | 30.09.2019 | 13.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.06 KB | 30.09.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.12 KB | 30.09.2019 | 13.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.38 KB | 17.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 06.06.2019 | 06.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.15 KB | 06.06.2019 | 03.06.2019 | 3 |
Application |
EDOC | 82.97 KB | 06.06.2019 | 31.05.2019 | 4 |
Application |
DOCX | 74.18 KB | 06.06.2019 | 31.05.2019 | 4 |
Application |
DOCX | 74.18 KB | 06.06.2019 | 31.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 92.55 KB | 06.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.51 KB | 06.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.55 KB | 06.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 12.04.2019 | 12.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.85 KB | 11.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 67.66 KB | 12.04.2019 | 09.04.2019 | 3 |
Application |
DOCX | 67.66 KB | 12.04.2019 | 09.04.2019 | 3 |
Application |
EDOC | 76.54 KB | 12.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 91.62 KB | 12.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.62 KB | 12.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.54 KB | 12.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.03.2019 | 18.03.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.76 KB | 15.03.2019 | 11.03.2019 | 1 |
Application |
EDOC | 81.69 KB | 18.03.2019 | 08.03.2019 | 4 |
Application |
DOCX | 68.26 KB | 18.03.2019 | 08.03.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 72.84 KB | 18.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.4 KB | 18.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
DOCX | 75.98 KB | 09.10.2018 | 01.10.2018 | 5 |
Application |
EDOC | 89.38 KB | 09.10.2018 | 01.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 93.38 KB | 09.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.88 KB | 09.10.2018 | 01.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.4 KB | 02.10.2018 | 01.10.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.39 KB | 02.10.2018 | 01.10.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.69 KB | 02.10.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.79 KB | 31.07.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 65.38 KB | 31.07.2018 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 57.89 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
DOCX | 37.83 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
EDOC | 73.17 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
DOCX | 47.7 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
EDOC | 47.41 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
DOCX | 47.7 KB | 31.07.2018 | 20.07.2018 | 1 |
Application |
DOCX | 37.83 KB | 31.07.2018 | 20.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.89 KB | 31.07.2018 | 20.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.2 KB | 31.07.2018 | 20.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.2 KB | 31.07.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.19 KB | 31.07.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.59 KB | 31.07.2018 | 20.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.59 KB | 31.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.02 KB | 31.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.02 KB | 31.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.15 KB | 31.07.2018 | 20.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.54 KB | 31.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
EDOC | 44.81 KB | 31.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
EDOC | 28.19 KB | 31.07.2018 | 20.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
433.03 KB | 03.07.2018 | 03.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
419.43 KB | 13.06.2018 | 11.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.25 KB | 05.10.2017 | 28.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.07 KB | 05.10.2017 | 25.08.2015 | 1 |
Application |
TIF | 227.16 KB | 05.10.2017 | 21.08.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 05.10.2017 | 21.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 02.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 47.79 KB | 02.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 02.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 133.29 KB | 02.04.2012 | 27.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 02.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 02.04.2012 | 13.03.2012 | 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