DIVERTO, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
442 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "DIVERTO" |
| Registration number, date | 50003896031, 07.02.2007 |
| VAT number | LV50003896031 from 05.03.2007 Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Zvaigžņu iela 3, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 17.63 | 43.26 | 14.61 |
| Personal income tax (thousands, €) | 0.89 | 0.58 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.25 | 2.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.03.2019 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2008 |
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. | 10.09.2008 |
* 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 % | 1 420 | € 1 | € 1 420 | Latvia | 04.12.2014 | 09.12.2014 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 04.12.2014 | 09.12.2014 |
Historical addresses
| Rīga, Ruses iela 10 - 11 | Until 22.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (342.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (344.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (327.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (344.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (822.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | HTML (124.03 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | HTML (124.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.02.2011 | ||
2009 |
Annual report | 19.03.2010 | TIF (407.34 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (476.07 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (483.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.75 KB | 10.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 50.93 KB | 10.12.2014 | 04.12.2014 | 2 |
Articles of Association |
TIF | 21.85 KB | 12.09.2008 | 25.08.2008 | 1 |
Articles of Association |
TIF | 19.09 KB | 21.01.2008 | 08.01.2008 | 1 |
Shareholders’ register |
TIF | 22.9 KB | 21.01.2008 | 08.01.2008 | 1 |
Articles of Association |
TIF | 21.04 KB | 09.02.2007 | 30.01.2007 | 1 |
Memorandum of association |
TIF | 38.6 KB | 09.02.2007 | 30.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.86 KB | 22.08.2023 | 21.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.11.2022 | 15.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.05 KB | 10.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 249.21 KB | 19.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 92.96 KB | 10.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 10.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 12.09.2008 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 12.09.2008 | 08.09.2008 | 2 |
Application |
TIF | 110.98 KB | 12.09.2008 | 25.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 12.09.2008 | 25.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 21.01.2008 | 18.01.2008 | 2 |
Other documents |
TIF | 12.2 KB | 21.01.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 21.01.2008 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 21.01.2008 | 15.01.2008 | 2 |
Application |
TIF | 97.12 KB | 21.01.2008 | 08.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 21.01.2008 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.18 KB | 09.02.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 21.2 KB | 09.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 146.4 KB | 09.02.2007 | 02.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 09.02.2007 | 01.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 09.02.2007 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 09.02.2007 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 09.02.2007 | 30.01.2007 | 1 |
Sample report |
TIF | 23.88 KB | 21.01.2008 | 26.04.2006 | 1 |
Sample report |
TIF | 15.81 KB | 12.09.2008 | 15.01.2004 | 1 |
Submission/Application |
TIF | 42.47 KB | 12.06.2008 | 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