Dive Assist Group, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dive Assist Group SIA
Registration number, date 40203157823, 26.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2018
Legal address Dienvidu iela 43, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2018
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, €) 4.18 3.75 2.44
Personal income tax (thousands, €) 1.61 1.46 0.91
Statutory social insurance contributions (thousands, €) 2.56 2.29 1.52
Average employees count 1 1 1

Industries

Field from SRS Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29)
CSP industry Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2019
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   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

Natural person

100 % 100 € 28 € 2 800 Latvia 14.05.2019 30.09.2019

Historical addresses

Rīga, Aspazijas bulvāris 20 Until 13.12.2019 5 years ago
Stopiņu nov., Dzidriņas, Dienvidu iela 43 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 24.03.2024  ZIP €11.00
Annual report 2023 PDF
protokols 2023 ar elektronisko parakstu PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zi ojumam par gada parskata apstiprinasanu DAG 2021 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdes zi ojumam par gada parskata apstiprinasanu DAG 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums par 2020.gada parskata apstiprinasanu DAG PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes sedes protokols 2019 Dive Assist Group PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 165.06 KB 13.09.2019 14.05.2019 5

Articles of Association

TIF 14.45 KB 20.07.2018 17.07.2018 1

Shareholders’ register

TIF 56.91 KB 20.07.2018 17.07.2018 2

Memorandum of association

TIF 67.31 KB 20.07.2018 17.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.57 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 13.12.2019 13.12.2019 2

Application

PDF 233.41 KB 13.12.2019 10.12.2019 4

Application

PDF 233.41 KB 13.12.2019 10.12.2019 4

Application

EDOC 226.09 KB 13.12.2019 10.12.2019 4

Confirmation or consent to legal address

PDF 59.24 KB 13.12.2019 05.12.2019 1

Confirmation or consent to legal address

PDF 59.24 KB 13.12.2019 05.12.2019 1

Confirmation or consent to legal address

EDOC 66.25 KB 13.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 30.09.2019 30.09.2019 2

Application

TIF 166.79 KB 25.09.2019 11.09.2019 5

Consent of a member of the Board / executive director

TIF 40.96 KB 13.09.2019 11.09.2019 2

Set of documents

TIF 329.54 KB 13.09.2019 17.06.2019 11

Protocols/decisions of a company/organisation

TIF 188.77 KB 13.09.2019 14.05.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 26.07.2018 26.07.2018 2

Application

TIF 174.92 KB 20.07.2018 17.07.2018 6

Bank statements or other document regarding the payment of the equity

TIF 28.48 KB 20.07.2018 17.07.2018 1

Confirmation or consent to legal address

TIF 16.13 KB 20.07.2018 17.07.2018 1

Power of attorney, act of empowerment

TIF 22.8 KB 20.07.2018 05.02.2018 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