DIVE Latvija, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
294 by profit
48 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVE Latvija" |
| Registration number, date | 40003818209, 11.04.2006 |
| VAT number | LV40003818209 from 02.06.2006 Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Kalpaka bulvāris 10 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIVE Latvija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
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, €) | 236.99 | 191.9 | 107.5 |
| Personal income tax (thousands, €) | 62.91 | 54.84 | 28.49 |
| Statutory social insurance contributions (thousands, €) | 53.36 | 44.1 | 28.75 |
| Average employees count | 8 | 8 | 6 |
| Received COVID-19 downtime support | 20.04.2021, 4 032.61 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2016 | |
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. | 19.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
DIVE Group OUReg. no. 10933158
|
95 % | 2 660 | € 1 | € 2 660 | Estonia | 18.07.2016 | 05.09.2016 |
Natural person |
5 % | 140 | € 1 | € 140 | Estonia | 18.07.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Dive Latvija", SIA
Krišjāņa Valdemāra 18, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Barona iela 64-6 | Until 02.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 10.05.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 62-9 | Until 17.03.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 83/85-7 | Until 19.01.2010 | 14 years ago |
| Rīga, Raunas iela 45 k-3 -123 | Until 28.10.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 18 - 1 | Until 20.01.2016 | 8 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 6 | Until 01.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (89.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (89.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (113.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (89.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (89.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (2.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dive vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dive vad zin | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (523.64 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (522.18 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (377.43 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (175.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.65 KB | 07.09.2016 | 18.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.87 KB | 07.09.2016 | 13.07.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.04 KB | 17.08.2016 | 20.06.2016 | 5 |
Shareholders’ register |
TIF | 74.36 KB | 10.03.2015 | 19.02.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.25 KB | 10.03.2015 | 17.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 04.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 16.19 KB | 04.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 93.74 KB | 04.02.2015 | 26.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 27.10.2010 | 27.07.2009 | 1 |
Articles of Association |
TIF | 17.05 KB | 27.10.2010 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 27.10.2010 | 27.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 27.10.2010 | 18.05.2007 | 1 |
Articles of Association |
TIF | 17.62 KB | 27.10.2010 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 27.10.2010 | 18.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 27.10.2010 | 26.03.2007 | 1 |
Articles of Association |
TIF | 16.92 KB | 27.10.2010 | 26.03.2007 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 27.10.2010 | 26.03.2007 | 1 |
Articles of Association |
TIF | 14.84 KB | 27.10.2010 | 03.04.2006 | 1 |
Memorandum of association |
TIF | 35.82 KB | 27.10.2010 | 20.03.2006 | 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 |
EDOC | 70.06 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 210.85 KB | 21.03.2019 | 20.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 82.72 KB | 26.02.2019 | 26.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 26.02.2019 | 21.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 231.74 KB | 26.02.2019 | 18.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 07.09.2016 | 05.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 07.09.2016 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 07.09.2016 | 11.08.2016 | 1 |
Application |
TIF | 104.93 KB | 07.09.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 17.08.2016 | 30.06.2016 | 2 |
Application |
TIF | 380.64 KB | 17.08.2016 | 21.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.29 KB | 17.08.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.97 KB | 17.08.2016 | 02.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.63 KB | 17.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 148.48 KB | 21.01.2016 | 18.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.39 KB | 21.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 10.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 67.23 KB | 10.03.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.14 KB | 04.02.2015 | 02.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 130.6 KB | 04.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 242.98 KB | 04.02.2015 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 04.02.2015 | 26.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 82.75 KB | 21.01.2016 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 13.05.2013 | 10.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 13.05.2013 | 02.04.2013 | 1 |
Application |
TIF | 506.42 KB | 13.05.2013 | 12.03.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 98.25 KB | 31.10.2011 | 25.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 31.10.2011 | 02.09.2011 | 1 |
Application |
TIF | 121 KB | 31.10.2011 | 01.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 31.10.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 27.10.2010 | 19.01.2010 | 2 |
Other documents |
TIF | 362.92 KB | 27.10.2010 | 02.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 27.10.2010 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 27.10.2010 | 22.09.2009 | 2 |
Sample report |
TIF | 48.04 KB | 27.10.2010 | 10.09.2009 | 2 |
Application |
TIF | 192.16 KB | 27.10.2010 | 27.07.2009 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 8.71 KB | 27.10.2010 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.64 KB | 27.10.2010 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 27.10.2010 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 27.10.2010 | 17.03.2009 | 2 |
Sample report |
TIF | 24.41 KB | 27.10.2010 | 12.03.2009 | 1 |
Application |
TIF | 97.48 KB | 27.10.2010 | 11.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 27.10.2010 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 27.10.2010 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 27.10.2010 | 10.05.2008 | 2 |
Application |
TIF | 63.4 KB | 27.10.2010 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 27.10.2010 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 27.10.2010 | 13.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.84 KB | 27.10.2010 | 12.07.2007 | 2 |
Application |
TIF | 93.26 KB | 27.10.2010 | 18.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 27.10.2010 | 18.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 27.10.2010 | 02.05.2007 | 2 |
Sample report |
TIF | 24.41 KB | 27.10.2010 | 25.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.57 KB | 27.10.2010 | 19.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 27.10.2010 | 26.03.2007 | 1 |
Application |
TIF | 106.09 KB | 27.10.2010 | 26.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 27.10.2010 | 26.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 27.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 24.69 KB | 27.10.2010 | 11.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 27.10.2010 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 27.10.2010 | 05.04.2006 | 2 |
Application |
TIF | 109.55 KB | 27.10.2010 | 04.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 27.10.2010 | 03.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 27.10.2010 | 20.03.2006 | 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