Divas Upes, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
15 by profit
25 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divas Upes"
Registration number, date 40103314783, 18.08.2010
VAT number LV40103314783 from 07.09.2010 Europe VAT register
Register, date Commercial Register, 18.08.2010
Legal address "Lielezeri", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2015
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, €) 29.98 13.87 11.05
Personal income tax (thousands, €) 0.28 0.19 0.57
Statutory social insurance contributions (thousands, €) 2.69 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Elektronisko plašu ražošana (26.12)
CSP industry Elektronisko plašu ražošana (26.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.08.2010
* 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 14.05.2015 28.05.2015

Apply information changes

ML

"Divas Upes", SIA

"Lielezeri", Tīnūžu pagasts, Ogres nov. LV-5052 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Lielezeri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (553.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (79.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.86 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (497.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
20160422093345325 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.54 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.1 KB)

2010

 Annual report 18.08.2010 - 31.12.2010 26.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.64 KB 03.06.2015 14.05.2015 1

Articles of Association

 TIF 54.31 KB 03.06.2015 14.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 32.56 KB 03.06.2015 14.05.2015 1

Shareholders’ register

TIF 53.99 KB 03.06.2015 14.05.2015 2

Articles of Association

 TIF 62.01 KB 19.08.2010 13.08.2010 1

Memorandum of Association

 TIF 57.15 KB 19.08.2010 13.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 79.35 KB 03.06.2015 28.05.2015 2

Application

 TIF 156.13 KB 03.06.2015 21.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.53 KB 03.06.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 03.06.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 TIF 95.71 KB 03.06.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 103.64 KB 19.08.2010 18.08.2010 1

Registration certificates

 TIF 165.5 KB 19.08.2010 18.08.2010 1

Announcement regarding the legal address

 TIF 38.35 KB 19.08.2010 13.08.2010 1

Application

 TIF 830.69 KB 19.08.2010 13.08.2010 5
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