DIVARUM 72, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
28 by profit
23 by paid taxes
14 by employees

Basic data

Status
Economic activity suspended, 01.03.2024
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

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.06.2024 224.41 0.00 0.00 0.00 19.06.2024
07.06.2023 475.51 0.00 0.00 0.00 07.06.2023
09.05.2023 473.77 0.00 0.00 0.00 09.05.2023
12.04.2023 472.15 0.00 0.00 0.00 12.04.2023
07.03.2023 470.01 0.00 0.00 0.00 07.03.2023
07.02.2023 468.33 0.00 0.00 0.00 07.02.2023
09.01.2023 417.08 0.00 0.00 0.00 09.01.2023
14.12.2022 416.30 0.00 0.00 0.00 14.12.2022
07.11.2022 414.63 0.00 0.00 0.00 07.11.2022
10.10.2022 412.95 0.00 0.00 0.00 10.10.2022
07.09.2022 410.97 0.00 0.00 0.00 07.09.2022
15.08.2022 409.59 0.00 0.00 0.00 15.08.2022
21.07.2022 408.09 0.00 0.00 0.00 21.07.2022
07.07.2022 407.25 0.00 0.00 0.00 07.07.2022
07.06.2022 405.45 0.00 0.00 0.00 07.06.2022
09.05.2022 403.71 0.00 0.00 0.00 09.05.2022
07.04.2022 401.79 0.00 0.00 0.00 07.04.2022
07.03.2022 399.93 0.00 0.00 0.00 07.03.2022
07.12.2020 286.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 284.61 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 281.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 278.51 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 275.49 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 272.39 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 269.39 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 266.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 263.29 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 260.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 206.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 204.54 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 202.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 199.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 197.64 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 195.39 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 193.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 190.74 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 188.49 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 186.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 183.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 181.59 0.00 0.00 0.00 15.03.2019 14:41

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

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2019
* 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

Biedrība DAMPILO

Reg. no. 40008306767
Rīga, Stērstu iela 1

100 % 2 800 € 1 € 2 800 Latvia 28.04.2021 11.05.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Green Future" Until 28.08.2015 9 years ago

Historical addresses

Limbažu nov., Limbaži, Mehanizācijas iela 3 Until 31.05.2021 3 years ago
Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 Until 01.07.2021 3 years ago
Limbažu nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 1 Until 25.08.2022 2 years ago
Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 04.04.2024 3 months ago

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 PDF
Vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2019  ZIP €11.00
Annual report 2017 PDF
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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin Green PDF

2012

Annual report 30.03.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Green PDF

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

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

EDOC 55.7 KB 06.11.2020 26.10.2020 1

Application

DOCX 47.01 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

EDOC 68.22 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

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

RTF 192.6 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 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

DOCX 45.73 KB 05.11.2019 25.10.2019 3

Application

EDOC 54.38 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

PDF 433.03 KB 03.07.2018 03.07.2018 1

Orders/request/cover notes of court bailiffs

PDF 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