Divas pasaules, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
53 by profit
55 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divas pasaules"
Registration number, date 40103337038, 25.10.2010
VAT number LV40103337038 from 22.10.2015 Europe VAT register
Register, date Commercial Register, 25.10.2010
Legal address Struktoru iela 7 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.01 9.54 21.93
Personal income tax (thousands, €) 2.66 2.41 2.25
Statutory social insurance contributions (thousands, €) 5.07 4.59 4.31
Average employees count 2 2 2
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.10.2010
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 15.11.2024 27.11.2024

Apply information changes

ML

"Divas pasaules", SIA

Struktoru 7, Rīga, LV-1039 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.lidzsvars.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Isostar Latvija" Until 10.01.2011 13 years ago

Historical addresses

Rīga, Āraišu iela 38 - 20 Until 27.11.2024 yesterday

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 25.10.2010 - 31.12.2011 09.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26 KB 27.11.2024 15.11.2024 1

Shareholders’ register

TIF 64.14 KB 11.10.2019 03.10.2019 3

Amendments to the Articles of Association

DOCX 40.44 KB 07.11.2017 09.10.2017 1

Amendments to the Articles of Association

DOCX 40.44 KB 07.11.2017 09.10.2017 1

Articles of Association

DOCX 53.35 KB 07.11.2017 09.10.2017 1

Articles of Association

DOCX 53.35 KB 07.11.2017 09.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 19.14 KB 07.11.2017 09.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 19.14 KB 07.11.2017 09.10.2017 1

Shareholders’ register

DOCX 57.45 KB 07.11.2017 09.10.2017 1

Shareholders’ register

DOCX 57.45 KB 07.11.2017 09.10.2017 1

Amendments to the Articles of Association

DOC 24 KB 01.07.2015 29.06.2015 1

Articles of Association

DOC 25 KB 01.07.2015 29.06.2015 1

Shareholders’ register

DOCX 16 KB 01.07.2015 29.06.2015 1

Amendments to the Articles of Association

TIF 5.17 KB 11.01.2011 05.01.2011 1

Articles of Association

TIF 17.51 KB 11.01.2011 05.01.2011 1

Articles of Association

TIF 86.23 KB 28.10.2010 20.10.2010 1

Memorandum of Association

TIF 101.63 KB 28.10.2010 20.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.13 KB 27.11.2024 20.11.2024 4

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 11.10.2019 11.10.2019 2

Application

TIF 179.31 KB 11.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.48 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 07.11.2017 07.11.2017 2

Application

DOCX 34.83 KB 07.11.2017 02.11.2017 2

Application

DOCX 34.83 KB 07.11.2017 02.11.2017 2

Application

EDOC 46.38 KB 07.11.2017 02.11.2017 2

Amendments to the Articles of Association

EDOC 44.85 KB 07.11.2017 09.10.2017 1

Articles of Association

EDOC 57.73 KB 07.11.2017 09.10.2017 1

Statement of the Board regarding the payment of the equity

DOCX 18.18 KB 07.11.2017 09.10.2017 1

Statement of the Board regarding the payment of the equity

EDOC 29.96 KB 07.11.2017 09.10.2017 1

Statement of the Board regarding the payment of the equity

DOCX 18.18 KB 07.11.2017 09.10.2017 1

Protocols/decisions of a company/organisation

DOCX 50.49 KB 07.11.2017 09.10.2017 1

Protocols/decisions of a company/organisation

EDOC 47.98 KB 07.11.2017 09.10.2017 1

Protocols/decisions of a company/organisation

DOCX 50.49 KB 07.11.2017 09.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 30.96 KB 07.11.2017 09.10.2017 1

Shareholders’ register

EDOC 60 KB 07.11.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.8 KB 08.07.2015 08.07.2015 2

Amendments to the Articles of Association

EDOC 25.58 KB 01.07.2015 29.06.2015 1

Articles of Association

EDOC 25.93 KB 01.07.2015 29.06.2015 1

Application

EDOC 40.93 KB 01.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 26.12 KB 01.07.2015 29.06.2015 1

Shareholders’ register

EDOC 32.5 KB 01.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.9 KB 11.01.2011 10.01.2011 2

Registration certificates

TIF 59.81 KB 11.01.2011 10.01.2011 1

Application

TIF 124.1 KB 11.01.2011 05.01.2011 3

Protocols/decisions of a company/organisation

TIF 6.89 KB 11.01.2011 05.01.2011 1

Registration certificates

TIF 28.34 KB 11.01.2011 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 113.34 KB 28.10.2010 25.10.2010 1

Registration certificates

TIF 192.67 KB 28.10.2010 25.10.2010 1

Announcement regarding the legal address

TIF 76.97 KB 28.10.2010 20.10.2010 1

Announcement regarding the legal address

TIF 73.15 KB 28.10.2010 20.10.2010 1

Application

TIF 665.28 KB 28.10.2010 20.10.2010 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. Request documents in Company register