DiVert, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
96 by profit
24 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 | "DiVert" SIA |
| Registration number, date | 44101030414, 07.05.1999 |
| VAT number | LV44101030414 from 10.05.1999 Europe VAT register |
| Register, date | Commercial Register, 09.05.2003 |
| Legal address | Piebalgas iela 95, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 1 242 690 EUR, registered payment 06.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | -34.42 | -44.58 | 4.5 |
| Personal income tax (thousands, €) | 40.54 | 7.99 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 69.36 | 9.28 | 6.6 |
| Average employees count | 13 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.08.2009 |
* 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 % | 1 242 690 | € 1 | € 1 242 690 | Latvia | 21.11.2022 | 06.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.03.2016 |
Right to represent individually |
Natural person
(from 29.03.2016 )
|
Historical company names
| "ČIEKURI & KOKS" SIA | Until 15.04.2014 | 10 years ago |
|---|---|---|
| Cēsu rajona Skujenes pagasta zemnieku saimniecība "ČIEKURI" | Until 09.05.2003 | 21 year ago |
Historical addresses
| Cēsu rajons, Skujenes pagasts, "Čiekuri" | Until 01.02.2001 | 23 years ago |
|---|---|---|
| Cēsis, Vaļņu iela 9-4 | Until 09.05.2003 | 21 year ago |
| Cēsu rajons, Cēsis, Piebalgas iela 95 | Until 20.12.2005 | 19 years ago |
| Rīga, Marijas iela 23-14 | Until 29.11.2010 | 14 years ago |
| Rīga, Riharda Vāgnera iela 6 - 2 | Until 26.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| divert vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014 divert | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin ciek | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | XML (11.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | XML (11.74 KB) | |
2007 |
Annual report | 07.03.2008 | TIF (599.79 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (872.84 KB) | ||
2005 |
Annual report | 18.06.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 18.06.2007 | TIF (824.61 KB) | ||
2003 |
Annual report | 18.06.2007 | TIF (1.35 MB) | ||
2002 |
Annual report | 21.04.2022 | TIF (1.21 MB) | ||
2001 |
Annual report | 21.04.2022 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.14 KB | 25.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 25.08.2022 | 17.08.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 57 KB | 21.06.2022 | 20.06.2022 | 3 |
Amendments to the Articles of Association |
DOC | 27 KB | 19.08.2022 | 12.05.2022 | 1 |
Articles of Association |
DOC | 28 KB | 19.08.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.71 KB | 19.08.2022 | 12.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 19.08.2022 | 12.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 11.04.2022 | 31.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 11.04.2022 | 31.03.2022 | 3 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 16.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 48.41 KB | 16.04.2014 | 07.04.2014 | 3 |
Shareholders’ register |
TIF | 45.34 KB | 16.04.2014 | 07.04.2014 | 3 |
Articles of Association |
TIF | 47.41 KB | 18.06.2007 | 06.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 18.06.2007 | 05.01.2004 | 1 |
Articles of Association |
TIF | 54.23 KB | 18.06.2007 | 05.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.52 KB | 18.06.2007 | 05.01.2004 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 18.06.2007 | 05.01.2004 | 1 |
Articles of Association |
TIF | 48.6 KB | 18.06.2007 | 07.05.2003 | 1 |
Articles of Association |
TIF | 35.4 KB | 18.06.2007 | 07.01.2003 | 1 |
Memorandum of Association |
TIF | 16.4 KB | 18.06.2007 | 19.04.1999 | 1 |
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 | 62.34 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 25.08.2022 | 25.08.2022 | 2 |
Acceptance-conveyance act |
DOC | 40 KB | 25.08.2022 | 17.08.2022 | 1 |
Acceptance-conveyance act |
DOC | 40 KB | 25.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.43 KB | 25.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 34.2 KB | 19.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 34.2 KB | 19.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 44.16 KB | 19.08.2022 | 17.08.2022 | 3 |
Application |
DOCX | 44.16 KB | 19.08.2022 | 17.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 28.06.2022 | 28.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.81 KB | 21.06.2022 | 20.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.81 KB | 21.06.2022 | 20.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.01 KB | 21.06.2022 | 20.06.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 16.57 KB | 19.08.2022 | 12.05.2022 | 1 |
Articles of Association |
EDOC | 16.79 KB | 19.08.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 19.08.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 19.08.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.96 KB | 19.08.2022 | 12.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.41 KB | 19.08.2022 | 12.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 11.04.2022 | 11.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.76 KB | 04.04.2022 | 01.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.76 KB | 04.04.2022 | 01.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.42 KB | 11.04.2022 | 31.03.2022 | 3 |
Appraisal reports |
162.04 KB | 19.08.2022 | 28.03.2022 | 2 | |
Appraisal reports |
162.04 KB | 19.08.2022 | 28.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 26.11.2021 | 26.11.2021 | 1 |
Application |
DOCX | 43.3 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 43.3 KB | 26.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 10.11.2016 | 29.03.2016 | 2 |
Application |
TIF | 128.71 KB | 10.11.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 221.07 KB | 16.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 16.04.2014 | 07.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 16.04.2014 | 07.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 01.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 142.72 KB | 21.04.2022 | 10.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 21.04.2022 | 04.08.2009 | 1 |
Application |
TIF | 159.16 KB | 21.04.2022 | 30.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 21.04.2022 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 21.04.2022 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 21.04.2022 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 10.11.2016 | 30.10.2007 | 1 |
Cover letter |
TIF | 29.22 KB | 10.11.2016 | 26.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.1 KB | 10.11.2016 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 18.06.2007 | 04.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 101.71 KB | 18.06.2007 | 02.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 18.06.2007 | 10.07.2006 | 1 |
Application |
TIF | 189.38 KB | 18.06.2007 | 06.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.76 KB | 18.06.2007 | 06.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 18.06.2007 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.69 KB | 18.06.2007 | 06.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 18.06.2007 | 20.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 33.34 KB | 18.06.2007 | 15.12.2005 | 1 |
Application |
TIF | 341.03 KB | 18.06.2007 | 15.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 18.06.2007 | 15.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 18.06.2007 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 21.04.2022 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 21.04.2022 | 11.02.2004 | 1 |
Application |
TIF | 250.05 KB | 18.06.2007 | 05.02.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.99 KB | 18.06.2007 | 05.02.2004 | 1 |
Marriage contract |
TIF | 176.76 KB | 18.06.2007 | 04.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 18.06.2007 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 21.04.2022 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 21.04.2022 | 15.01.2004 | 1 |
Application |
TIF | 251.38 KB | 18.06.2007 | 05.01.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.4 KB | 18.06.2007 | 05.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.7 KB | 18.06.2007 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 18.06.2007 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 18.06.2007 | 09.05.2003 | 1 |
Registration certificates |
TIF | 283.76 KB | 18.06.2007 | 09.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 18.06.2007 | 07.05.2003 | 1 |
Application |
TIF | 577.09 KB | 18.06.2007 | 07.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 18.06.2007 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.2 KB | 18.06.2007 | 07.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 21.04.2022 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 21.04.2022 | 03.04.2003 | 1 |
Auditor’s opinion |
TIF | 52.06 KB | 18.06.2007 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 18.06.2007 | 22.01.2003 | 1 |
Consent of the auditor |
TIF | 13.17 KB | 18.06.2007 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 18.06.2007 | 07.01.2003 | 2 |
Submission/Application |
TIF | 22.21 KB | 18.06.2007 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 21.04.2022 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 18.06.2007 | 01.02.2001 | 1 |
Purchase/lease agreement |
TIF | 121.7 KB | 18.06.2007 | 12.01.2001 | 2 |
Application |
TIF | 18.47 KB | 18.06.2007 | 12.01.2000 | 1 |
Owner’s decisions |
TIF | 28.91 KB | 18.06.2007 | 12.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.89 KB | 18.06.2007 | 07.05.1999 | 1 |
Registration certificates |
TIF | 95.47 KB | 18.06.2007 | 07.05.1999 | 1 |
Registration certificates |
TIF | 95.84 KB | 18.06.2007 | 07.05.1999 | 1 |
Registration certificates |
TIF | 168.99 KB | 18.06.2007 | 07.05.1999 | 1 |
Registration certificates |
TIF | 143.14 KB | 18.06.2007 | 07.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 71.74 KB | 21.04.2022 | 22.04.1999 | 1 |
Application |
TIF | 87.8 KB | 18.06.2007 | 22.04.1999 | 2 |
Other documents |
TIF | 30.84 KB | 18.06.2007 | 22.04.1999 | 1 |
Owner’s decisions |
TIF | 16.4 KB | 18.06.2007 | 19.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 18.06.2007 | 19.04.1999 | 1 |
Sample report |
TIF | 49.32 KB | 18.06.2007 | 14.04.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 414.65 KB | 18.06.2007 | 27.01.1999 | 5 |
Copy of the personal identification document |
TIF | 98.24 KB | 18.06.2007 | 09.11.1995 | 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