Divera, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divera"
Registration number, date 40103443707, 03.08.2011
VAT number None (excluded 20.02.2018) Europe VAT register
Register, date Commercial Register, 03.08.2011
Legal address Silciema iela 11 – 8, Rīga, LV-1024 Check address owners
Fixed capital 2 842 EUR, registered payment 10.07.2014
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, €) 0.12 0.06 1.83
Personal income tax (thousands, €) 0.03 0.02 0.71
Statutory social insurance contributions (thousands, €) 0.04 0.03 1.11
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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   10.07.2014
* 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 % 203 € 14 € 2 842 Russian Federation 16.06.2014 10.07.2014

Apply information changes

ML

"Divera", SIA

Pulkveža Brieža 9 k-1 - 2, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Pulkveža Brieža iela 9 k-1 - 2 Until 25.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS DIVERA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS DIVERA.docx PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS DIV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (513.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (512.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
DIV ZINAS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS pdf PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.21 KB)

2012

 Annual report 03.08.2011 - 31.12.2012 25.04.2013  HTML (98.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.62 KB 11.07.2014 16.06.2014 2

Articles of Association

 TIF 38.71 KB 11.07.2014 16.06.2014 2

Shareholders’ register

TIF 68.62 KB 11.07.2014 16.06.2014 2

Articles of Association

 TIF 91.86 KB 07.03.2014 03.12.2013 2

Shareholders’ register

TIF 84.89 KB 07.03.2014 03.12.2013 2

Shareholders’ register

TIF 16.26 KB 16.03.2012 05.03.2012 1

Articles of Association

 TIF 42.55 KB 05.08.2011 21.06.2011 1

Memorandum of association

 TIF 122.59 KB 05.08.2011 21.06.2011 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 62.27 KB 25.11.2021 25.11.2021 2

Application

 TIF 2.28 MB 24.11.2021 04.11.2021 3

Announcement regarding the legal address

 TIF 12.24 KB 11.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 54.24 KB 11.07.2014 10.07.2014 2

Application

 TIF 89.79 KB 11.07.2014 16.06.2014 3

Power of attorney, act of empowerment

 TIF 12.31 KB 11.07.2014 16.06.2014 1

Protocols/decisions of a company/organisation

 TIF 54.72 KB 11.07.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.41 KB 07.03.2014 14.12.2013 2

Application

 TIF 245.26 KB 07.03.2014 03.12.2013 4

Protocols/decisions of a company/organisation

 TIF 152.83 KB 07.03.2014 03.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.37 KB 16.03.2012 15.03.2012 2

Application

 TIF 97.67 KB 16.03.2012 05.03.2012 4

Notice of a member of the Board regarding the resignation

 TIF 7.91 KB 16.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

 TIF 15.37 KB 16.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 108.51 KB 05.08.2011 03.08.2011 2

Registration certificates

 TIF 60.88 KB 05.08.2011 03.08.2011 1

Announcement regarding the legal address

 TIF 30.89 KB 05.08.2011 21.06.2011 1

Application

 TIF 610.71 KB 05.08.2011 21.06.2011 6

Bank statements or other document regarding the payment of the equity

TIF 54.69 KB 05.08.2011 21.06.2011 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