DIVES N, 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, 26.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DIVES N" SIA |
| Registration number, date | 44103069304, 12.08.2011 |
| VAT number | None (excluded 16.10.2014) Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.03.2013 (registered payment 06.03.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "STUFF APĢĒRBI" | Until 28.02.2013 | 12 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Rīgas iela 19A-2 | Until 05.06.2014 | 11 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Ausekļa iela 12 | Until 28.02.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.03.2014.
Case number: C11051414 Started 19.03.2014,
ended 20.05.2014
Court: Cēsu rajona tiesa
(1000055315)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.05.2014 |
09.06.2014 | Completion of the legal protection process |
Cēsu rajona tiesa (1000055315)
|
19.03.2014 |
20.03.2014 | Initiation of the process of legal protection |
Cēsu rajona tiesa (1000055315)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 12.08.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DN 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.41 KB | 17.03.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 37.64 KB | 17.03.2014 | 11.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.89 KB | 08.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 38.19 KB | 08.05.2013 | 26.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 07.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 20.76 KB | 07.03.2013 | 01.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.25 KB | 07.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 17.28 KB | 07.03.2013 | 01.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 28.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 22.1 KB | 28.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 28.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 12.21 KB | 15.08.2011 | 03.08.2011 | 1 |
Memorandum of association |
TIF | 29.35 KB | 15.08.2011 | 03.08.2011 | 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 |
TIF | 54.57 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 13.02.2017 | 18.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.03.2016 | 15.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.51 KB | 16.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 20.11.2015 | 20.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 16.11.2015 | 14.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 551.32 KB | 16.11.2015 | 14.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 02.10.2015 | 02.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.18 KB | 01.10.2015 | 30.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 01.10.2015 | 30.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 21.11.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 22.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 22.10.2014 | 22.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.4 KB | 17.10.2014 | 17.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.4 KB | 17.10.2014 | 17.10.2014 | 1 |
Court decision/judgement |
TIF | 52.28 KB | 12.06.2014 | 09.06.2014 | 2 |
Other insolvency documents |
TIF | 53.03 KB | 12.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 12.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 358.36 KB | 12.06.2014 | 02.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 12.06.2014 | 30.05.2014 | 1 |
Court decision/judgement |
TIF | 74.97 KB | 12.06.2014 | 20.05.2014 | 1 |
Notary’s decision |
TIF | 55.59 KB | 21.03.2014 | 20.03.2014 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 35.34 KB | 21.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 169.26 KB | 17.03.2014 | 11.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 17.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 08.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 215.42 KB | 08.05.2013 | 26.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.01 KB | 08.05.2013 | 26.04.2013 | 3 |
Owner’s decisions |
TIF | 19.82 KB | 08.05.2013 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 07.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 174.54 KB | 07.03.2013 | 01.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.37 KB | 07.03.2013 | 01.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 07.03.2013 | 01.03.2013 | 1 |
Owner’s decisions |
TIF | 27.13 KB | 07.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 28.02.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 29.81 KB | 28.02.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.94 KB | 28.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 342.39 KB | 28.02.2013 | 12.02.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.2 KB | 28.02.2013 | 12.02.2013 | 1 |
Owner’s decisions |
TIF | 31.27 KB | 28.02.2013 | 12.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.83 KB | 28.02.2013 | 11.02.2013 | 1 |
Other documents |
TIF | 1.43 MB | 28.02.2013 | 22.08.2012 | 4 |
Registration certificates |
TIF | 31.86 KB | 28.02.2013 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 15.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 46.9 KB | 15.08.2011 | 12.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.67 KB | 15.08.2011 | 08.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 15.08.2011 | 03.08.2011 | 1 |
Application |
TIF | 107.76 KB | 15.08.2011 | 03.08.2011 | 5 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 15.08.2011 | 03.08.2011 | 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.
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