DIVERTIDO, SIA
Limited Liability 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, 14.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVERTIDO" |
| Registration number, date | 40103943877, 03.11.2015 |
| VAT number | None (excluded 27.02.2018) Europe VAT register |
| Register, date | Commercial Register, 03.11.2015 |
| Legal address | "Birznieki", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 5 EUR , registered 03.11.2015 (registered payment 03.11.2015: 5 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 62 | Until 13.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Avotu iela 49 - 11 | Until 31.05.2018 | 7 years ago |
| Rīga, Graudu iela 27 | Until 27.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums divertido 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 29.5 KB | 29.10.2015 | 12.10.2015 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 29.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 29.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 29.10.2015 | 12.10.2015 | 1 |
Articles of Association |
DOCX | 2.38 KB | 14.10.2015 | 12.10.2015 | 1 |
Articles of Association |
DOCX | 2.38 KB | 14.10.2015 | 12.10.2015 | 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 | 94.22 KB | 14.09.2022 | 14.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.69 KB | 31.08.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.69 KB | 31.08.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.55 KB | 31.08.2021 | 07.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
TIF | 108.26 KB | 08.01.2021 | 06.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 08.01.2021 | 06.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.06 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 31.05.2018 | 31.05.2018 | 1 |
Application |
EDOC | 76.21 KB | 31.05.2018 | 28.05.2018 | 6 |
Application |
DOCX | 69.67 KB | 31.05.2018 | 28.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 30.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.05.2018 | 03.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 26.04.2018 | 26.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.46 KB | 26.04.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
2.02 MB | 10.03.2017 | 10.03.2017 | 6 | |
Application |
EDOC | 1.94 MB | 10.03.2017 | 10.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 23.01.2017 | 23.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.38 KB | 18.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.88 KB | 06.01.2017 | 06.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.35 KB | 05.01.2017 | 05.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.3 KB | 05.01.2017 | 05.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 27.04.2016 | 27.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 02.05.2016 | 22.04.2016 | 1 |
Application |
DOCX | 22.61 KB | 22.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 35.06 KB | 22.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 03.11.2015 | 03.11.2015 | 2 |
Application |
EDOC | 48.41 KB | 29.10.2015 | 28.10.2015 | 3 |
Application |
DOC | 93 KB | 29.10.2015 | 28.10.2015 | 3 |
Memorandum of Association |
EDOC | 23.35 KB | 29.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 29.10.2015 | 12.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 17.43 KB | 14.10.2015 | 12.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 2.46 KB | 14.10.2015 | 12.10.2015 | 1 |
Articles of Association |
EDOC | 17.33 KB | 14.10.2015 | 12.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 04.11.2015 | 10.10.2015 | 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