DIVI A, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
178 by profit
99 by paid taxes
28 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 A" |
| Registration number, date | 44102016386, 27.01.1997 |
| VAT number | LV44102016386 from 05.02.1997 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Vienības gatve 5, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIVI A, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 961.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 357.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 529.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 8 366.64 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 042.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 660.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 094.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 873.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 142.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 21.11.2023 | 985.74 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 430.19 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 344.32 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 237.34 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 376.20 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 601.56 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 124.24 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 118.17 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 697.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 155.54 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 786.08 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 064.17 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 751.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 054.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 292.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 192.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 653.96 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 203.76 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 215.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 894.51 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 912.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 960.38 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.11.2020 | 1 045.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 529.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 817.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 792.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 414.59 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 661.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 082.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 602.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 611.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 789.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 551.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 212.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 813.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 126.38 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 199.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 539.49 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 545.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 948.89 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 715.77 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 513.71 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 163.05 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 356.84 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 987.82 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 241.42 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 924.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 929.99 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 285.31 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 549.73 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 693.35 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 852.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 580.92 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 242.87 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 593.97 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.07.2017 | 353.39 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 723.94 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 027.21 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 28.06 | 21.64 | 22 |
| Personal income tax (thousands, €) | 3.9 | 2.9 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 13 | 10.25 | 10.83 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 29.03.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Divi A", SIA
Vienības gatve 5, Valka, Valkas nov., LV-4701 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Valkas pilsētas A.Ķīkuļa individuālais uzņēmums "DIVI A" | Until 06.02.2004 | 20 years ago |
|---|
Historical addresses
| Valka, Apvienības 18 | Until 02.11.1998 | 26 years ago |
|---|---|---|
| Valka, Vienības gatve 5 | Until 06.02.2004 | 20 years ago |
| Valkas rajons, Valka, Vienības gatve 5 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (992.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (1022.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (668.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.41 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 20.05.2014 | TIF (682.46 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (1.29 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (342.14 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (764.32 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (880.59 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (903.62 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (785.16 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (752.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
457.16 KB | 15.06.2016 | 08.06.2016 | 1 | |
Articles of Association |
447.13 KB | 15.06.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
567.08 KB | 15.06.2016 | 08.06.2016 | 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 | 47.58 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
2.2 MB | 15.06.2016 | 15.06.2016 | 3 | |
Application |
2.23 MB | 15.06.2016 | 15.06.2016 | 3 | |
Amendments to the Articles of Association |
457.16 KB | 15.06.2016 | 08.06.2016 | 1 | |
Articles of Association |
447.13 KB | 15.06.2016 | 08.06.2016 | 1 | |
Other documents |
476.08 KB | 15.06.2016 | 08.06.2016 | 1 | |
Other documents |
507.07 KB | 15.06.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
575.99 KB | 15.06.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
606.99 KB | 15.06.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
567.08 KB | 15.06.2016 | 08.06.2016 | 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