Divi auto, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
22 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 "Divi auto" |
| Registration number, date | 40003578949, 21.01.2002 |
| VAT number | LV40003578949 from 20.10.2023 Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Dauguļupes iela 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 177 840 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 44.06 | 39.39 | 27.18 |
| Personal income tax (thousands, €) | 0.49 | 0.37 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.62 | 1.06 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| 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 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
* 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 % | 8 892 | € 10 | € 88 920 | Latvia | 18.06.2015 | 26.06.2015 |
Natural person |
50 % | 8 892 | € 10 | € 88 920 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Divi auto", SIA
Ulbroka, Dauguļupes 2, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Acones iela 8 | Until 30.01.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Ulbroka, Acones iela 18 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Acones iela 18 | Until 15.02.2018 | 6 years ago |
| Stopiņu nov., Ulbroka, Dauguļupes iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (81.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.11.2024 | PDF (82.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2022 | PDF (82.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | PDF (83.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2A Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2018 | PDF (157.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2018 | PDF (307.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.12.2016 | PDF (3.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2A Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report | 29.03.2010 | TIF (751.66 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (713.73 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.35 MB) | ||
2004 |
Annual report | 31.05.2018 | TIF (1.29 MB) | ||
2003 |
Annual report | 31.05.2018 | TIF (1.54 MB) | ||
2002 |
Annual report | 31.05.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.49 KB | 31.05.2018 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 111.81 KB | 31.05.2018 | 18.06.2015 | 3 |
Articles of Association |
TIF | 28.41 KB | 13.12.2010 | 29.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.48 KB | 13.12.2010 | 29.11.2010 | 2 |
Shareholders’ register |
TIF | 12.34 KB | 13.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 23.25 KB | 31.05.2018 | 29.09.2009 | 1 |
Articles of Association |
TIF | 34.49 KB | 31.05.2018 | 27.05.2004 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 31.05.2018 | 27.05.2004 | 1 |
Articles of Association |
TIF | 325.66 KB | 31.05.2018 | 22.11.2001 | 7 |
Memorandum of association |
TIF | 151.61 KB | 31.05.2018 | 22.11.2001 | 4 |
Shareholders’ register |
TIF | 53.12 KB | 31.05.2018 | 22.11.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.62 KB | 04.03.2024 | 04.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 24.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.06.2019 | 06.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 03.06.2019 | 03.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.89 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 26.04.2019 | 26.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 23.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.82 KB | 23.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.93 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.24 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.39 KB | 03.04.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 03.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.18 KB | 02.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 31.05.2018 | 26.06.2015 | 2 |
Application |
TIF | 114.41 KB | 31.05.2018 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 31.05.2018 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.2 KB | 31.05.2018 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 13.12.2010 | 10.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 31.05.2018 | 29.11.2010 | 1 |
Application |
TIF | 86.78 KB | 13.12.2010 | 29.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.43 KB | 13.12.2010 | 29.11.2010 | 2 |
Auditor’s report |
TIF | 48.78 KB | 13.12.2010 | 29.11.2010 | 1 |
Other documents |
TIF | 13.69 KB | 13.12.2010 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 13.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 31.05.2018 | 01.10.2009 | 2 |
Application |
TIF | 400.99 KB | 31.05.2018 | 21.09.2009 | 12 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 31.05.2018 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 31.05.2018 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.74 KB | 31.05.2018 | 17.03.2008 | 2 |
Application |
TIF | 201.61 KB | 31.05.2018 | 06.03.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.37 KB | 31.05.2018 | 06.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 31.05.2018 | 06.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 31.05.2018 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 31.05.2018 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 31.05.2018 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 31.05.2018 | 30.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 31.05.2018 | 25.01.2008 | 1 |
Application |
TIF | 135.36 KB | 31.05.2018 | 25.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 31.05.2018 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 31.05.2018 | 25.01.2008 | 1 |
Registration certificates |
TIF | 23.37 KB | 31.05.2018 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 31.05.2018 | 16.03.2006 | 1 |
Submission/Application |
TIF | 25.83 KB | 31.05.2018 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 31.05.2018 | 09.06.2004 | 1 |
Registration certificates |
TIF | 62.5 KB | 31.05.2018 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 31.05.2018 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 31.05.2018 | 31.05.2004 | 1 |
Application |
TIF | 223.03 KB | 31.05.2018 | 27.05.2004 | 5 |
Consent of the auditor |
TIF | 10.48 KB | 31.05.2018 | 27.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 31.05.2018 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 31.05.2018 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 31.05.2018 | 21.01.2002 | 1 |
Registration certificates |
TIF | 57.56 KB | 31.05.2018 | 01.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 28.32 KB | 31.05.2018 | 27.12.2001 | 1 |
Application |
TIF | 128.15 KB | 31.05.2018 | 26.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 31.05.2018 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 31.05.2018 | 26.11.2001 | 1 |
Appraisal reports |
TIF | 57.08 KB | 31.05.2018 | 22.11.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.68 KB | 31.05.2018 | 22.11.2001 | 4 |
Sample report |
TIF | 39.95 KB | 31.05.2018 | 12.11.2001 | 1 |
Copy of the personal identification document |
TIF | 38.86 KB | 31.05.2018 | 14.07.1997 | 1 |
Copy of the personal identification document |
TIF | 47.16 KB | 31.05.2018 | 12.11.1992 | 1 |
Copy of the personal identification document |
TIF | 40.79 KB | 31.05.2018 | 11.11.1992 | 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