Diverse, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diverse" |
| Registration number, date | 44103118648, 13.09.2018 |
| VAT number | None (excluded 05.06.2023) Europe VAT register |
| Register, date | Commercial Register, 13.09.2018 |
| Legal address | Tērbatas iela 26A – 11D, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.95 | 7.06 |
| Personal income tax (thousands, €) | 0 | 0.06 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 2.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Alūksnes nov., Alūksne, Gulbenes iela 9A | Until 13.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Diverse vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Diverse vad bas zi ojums 2020 signed | EDOC | ||||
2019 |
Annual report | 13.09.2019 - 31.12.2019 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Diverse vad bas zi ojums GP 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.33 KB | 13.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 13.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOC | 104.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
DOC | 104.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Memorandum of Association |
DOC | 110.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Memorandum of Association |
DOC | 110.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
1.55 MB | 13.09.2018 | 07.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 113.01 KB | 05.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 08.09.2023 | 08.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.05 KB | 06.07.2023 | 06.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.92 KB | 19.07.2022 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 54.54 KB | 13.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 54.54 KB | 13.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.25 KB | 13.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.25 KB | 13.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
EDOC | 35.81 KB | 13.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 13.09.2018 | 13.09.2018 | 2 |
Announcement regarding the legal address |
DOC | 109.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 44.96 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
EDOC | 38.67 KB | 13.09.2018 | 07.09.2018 | 1 |
Application |
EDOC | 46.55 KB | 13.09.2018 | 07.09.2018 | 7 |
Application |
DOCX | 54.12 KB | 13.09.2018 | 07.09.2018 | 5 |
Application |
DOCX | 36.6 KB | 13.09.2018 | 07.09.2018 | 7 |
Application |
DOCX | 54.12 KB | 13.09.2018 | 07.09.2018 | 5 |
Application |
DOCX | 36.6 KB | 13.09.2018 | 07.09.2018 | 7 |
Application |
EDOC | 63.75 KB | 13.09.2018 | 07.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 439.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 326.57 KB | 13.09.2018 | 07.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 439.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 275.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 147.7 KB | 13.09.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 275.5 KB | 13.09.2018 | 07.09.2018 | 1 |
Memorandum of Association |
EDOC | 42.95 KB | 13.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
1.61 MB | 13.09.2018 | 07.09.2018 | 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