DIVERSO, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
16 by paid taxes
16 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 | SIA "DIVERSO" |
| Registration number, date | 40103293369, 20.05.2010 |
| VAT number | LV40103293369 from 23.09.2010 Europe VAT register |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | Airu iela 123 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.52 | 13.91 | 7.64 |
| Personal income tax (thousands, €) | 1.87 | 1.81 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 3.44 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Types of activities from statues | Lokšņu stikla ražošana Lokšņu stikla formēšana un apstrāde Dobo stikla izstrādājumu ražošana u.c. statūtos paredzētā darbība |
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 |
|||
| Natural person | From 10.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2021 | |
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. | 20.05.2010 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 24.03.2021 | 10.05.2021 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 24.03.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Diverso", SIA
Airu 123-5, Rīga, LV-1015 Check address owners
Stikls un stikla izstrādājumu ražošana
Historical addresses
| Rīga, Airu iela 123-4 | Until 07.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (516.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (515.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (515.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojum | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad baszi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Diverso2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinojumsDi | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DiversoVadzinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinDivers2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diverso Zina2012 | JPG | ||||
2010 |
Annual report | 20.05.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40.5 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
DOC | 59 KB | 10.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 10.05.2021 | 17.04.2021 | 1 |
Shareholders’ register |
TIF | 106.99 KB | 14.12.2015 | 07.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 14.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 177.21 KB | 14.12.2015 | 03.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 25.06.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 91.05 KB | 25.06.2014 | 13.06.2014 | 3 |
Shareholders’ register |
TIF | 62 KB | 25.06.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 25.3 KB | 15.07.2013 | 27.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.73 KB | 15.07.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 94.65 KB | 15.07.2013 | 12.06.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.14 KB | 15.07.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 215.87 KB | 27.05.2010 | 14.05.2010 | 5 |
Memorandum of Association |
TIF | 75.48 KB | 27.05.2010 | 14.05.2010 | 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 | 65.81 KB | 10.05.2021 | 10.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.74 KB | 10.05.2021 | 05.05.2021 | 1 |
Articles of Association |
EDOC | 28.65 KB | 10.05.2021 | 05.05.2021 | 1 |
Application |
DOCX | 35.91 KB | 10.05.2021 | 17.04.2021 | 1 |
Application |
EDOC | 40.34 KB | 10.05.2021 | 17.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 10.05.2021 | 17.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.79 KB | 10.05.2021 | 17.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 10.05.2021 | 17.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 14.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 224.89 KB | 14.12.2015 | 07.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.37 KB | 14.12.2015 | 07.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 14.12.2015 | 03.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 61.69 KB | 25.06.2014 | 13.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 25.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 25.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 09.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 15.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 94.11 KB | 15.07.2013 | 27.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.19 KB | 15.07.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 15.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 15.07.2013 | 12.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 314.06 KB | 14.12.2015 | 14.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.23 KB | 27.05.2010 | 20.05.2010 | 1 |
Registration certificates |
TIF | 146.46 KB | 27.05.2010 | 20.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.86 KB | 27.05.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.71 KB | 27.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 690.43 KB | 27.05.2010 | 14.05.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 27.05.2010 | 14.05.2010 | 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