DIVI 10, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
596 by profit
275 by paid taxes
97 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 | SIA DIVI 10 |
| Registration number, date | 40203113513, 21.12.2017 |
| VAT number | LV40203113513 from 23.08.2021 Europe VAT register |
| Register, date | Commercial Register, 21.12.2017 |
| Legal address | Rīgas iela 1 – 6, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 100 EUR, registered payment 01.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIVI 10, SIA
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
- 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, €) | 21.31 | 9.95 | 11.77 |
| Personal income tax (thousands, €) | 5.77 | 2.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 0.66 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Garšvielu un piedevu ražošana (10.84) |
| CSP industry | Garšvielu un piedevu ražošana (10.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2022 | 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 | 01.08.2022 |
* 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 % | 100 | € 1 | € 100 | Latvia | 05.03.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Wild birds" | Until 22.07.2024 | 4.5 months ago |
|---|---|---|
| SIA "Remonts mājai" | Until 01.08.2022 | 2 years ago |
Historical addresses
| Mālpils nov., Mālpils, Lapu iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Siguldas nov., Mālpils pag., Mālpils, Lapu iela 2 | Until 01.08.2022 | 2 years ago |
| Cēsu nov., Līgatne, Pilsoņu iela 2 | Until 22.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (430.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (429.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (444.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (285.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (276.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (421.64 KB) | €11.00 |
2017 |
Annual report | 21.12.2017 - 31.12.2017 | 23.03.2018 | PDF (419.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 72.25 KB | 22.07.2024 | 16.07.2024 | 1 |
Articles of Association |
EDOC | 72.47 KB | 22.07.2024 | 16.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.74 KB | 11.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.24 KB | 11.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 25.96 KB | 11.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 212.83 KB | 29.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 188.24 KB | 29.11.2023 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 363.59 KB | 29.11.2023 | 08.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.1 KB | 01.08.2022 | 15.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.1 KB | 01.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 01.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 01.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 01.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 01.08.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.25 KB | 01.08.2022 | 03.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.25 KB | 01.08.2022 | 03.06.2022 | 1 |
Articles of Association |
DOC | 30 KB | 01.08.2022 | 03.06.2022 | 1 |
Articles of Association |
DOC | 30 KB | 01.08.2022 | 03.06.2022 | 1 |
Articles of Association |
83.07 KB | 21.12.2017 | 30.11.2017 | 1 | |
Memorandum of Association |
96.91 KB | 21.12.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
86.93 KB | 21.12.2017 | 30.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.77 KB | 22.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.59 KB | 22.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 48.19 KB | 22.03.2024 | 22.03.2024 | 3 |
Application |
EDOC | 57.99 KB | 12.03.2024 | 08.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.31 KB | 11.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 527.72 KB | 29.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 355.46 KB | 29.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 44.16 KB | 01.08.2022 | 12.07.2022 | 1 |
Application |
DOCX | 44.16 KB | 01.08.2022 | 12.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 01.08.2022 | 15.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 01.08.2022 | 15.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.5 KB | 01.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 31.91 KB | 01.08.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 01.08.2022 | 15.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 157.85 KB | 01.08.2022 | 14.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
80.31 KB | 01.08.2022 | 13.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.31 KB | 01.08.2022 | 13.06.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 32.25 KB | 01.08.2022 | 03.06.2022 | 1 |
Articles of Association |
EDOC | 25.37 KB | 01.08.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 01.08.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 01.08.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.12.2017 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
104.83 KB | 21.12.2017 | 11.12.2017 | 1 | |
Confirmation or consent to legal address |
135.82 KB | 21.12.2017 | 11.12.2017 | 1 | |
Announcement regarding the legal address |
85.27 KB | 21.12.2017 | 30.11.2017 | 1 | |
Announcement regarding the legal address |
116.24 KB | 21.12.2017 | 30.11.2017 | 1 | |
Articles of Association |
114.05 KB | 21.12.2017 | 30.11.2017 | 1 | |
Application |
324.61 KB | 21.12.2017 | 30.11.2017 | 4 | |
Application |
168.8 KB | 21.12.2017 | 30.11.2017 | 1 | |
Application |
355.67 KB | 21.12.2017 | 30.11.2017 | 4 | |
Application |
200.08 KB | 21.12.2017 | 30.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
810.92 KB | 21.12.2017 | 30.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
841.92 KB | 21.12.2017 | 30.11.2017 | 1 | |
Memorandum of Association |
127.85 KB | 21.12.2017 | 30.11.2017 | 1 | |
Shareholders’ register |
117.94 KB | 21.12.2017 | 30.11.2017 | 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