DIVESPORT, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
31 by profit
44 by paid taxes
26 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 "DIVESPORT" |
| Registration number, date | 40003881142, 12.12.2006 |
| VAT number | LV40003881142 from 07.02.2008 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Ozolciema iela 28 – 34, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 6.53 | 5.44 | 7.05 |
| Personal income tax (thousands, €) | 0.01 | 0.31 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.48 | 1.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 08.01.2010 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 15.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 28 - 34 | Until 13.04.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Stiebru iela 15 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Mežāres, Stiebru iela 15 | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (1.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS PAR 2019 GADS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS PAR 2018 GADS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS PAR 2017 GADS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PAR 2015 GADS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsUnApstiprinajums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (40.35 KB) | |
2008 |
Annual report | 03.12.2009 | TIF (470.97 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (469.17 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (202.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.27 KB | 08.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 16.95 KB | 08.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 63.88 KB | 08.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 32.27 KB | 04.04.2007 | 05.12.2006 | 1 |
Memorandum of association |
TIF | 53.12 KB | 04.04.2007 | 05.12.2006 | 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 | 60.69 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 55.34 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 55.34 KB | 28.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 52.13 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 57.19 KB | 13.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 08.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 132.64 KB | 08.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.76 KB | 08.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 11.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 102.63 KB | 11.01.2010 | 04.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 11.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 04.04.2007 | 12.12.2006 | 1 |
Registration certificates |
TIF | 39.04 KB | 04.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 371.11 KB | 04.04.2007 | 07.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 04.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 99.6 KB | 04.04.2007 | 06.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 04.04.2007 | 05.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.35 KB | 04.04.2007 | 05.12.2006 | 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