Divi autoparts, SIA
Limited Liability Company, Micro company
Place in branch
43 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Divi autoparts |
| Registration number, date | 40203208547, 26.04.2019 |
| VAT number | LV40203208547 from 14.05.2019 Europe VAT register |
| Register, date | Commercial Register, 26.04.2019 |
| Legal address | Dauguļupes iela 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 100 EUR, registered payment 26.04.2019 |
| 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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 136.66 | 0.00 | 0.00 | 2 336.66 | 07.11.2024 |
| 07.10.2024 | 2 440.01 | 0.00 | 0.00 | 2 640.01 | 07.10.2024 |
| 09.09.2024 | 2 817.16 | 0.00 | 0.00 | 3 017.16 | 09.09.2024 |
| 12.08.2024 | 3 383.66 | 0.00 | 0.00 | 3 583.74 | 12.08.2024 |
| 08.07.2024 | 3 958.39 | 0.00 | 0.00 | 4 151.42 | 08.07.2024 |
| 07.06.2024 | 4 933.92 | 0.00 | 0.00 | 4 561.75 | 07.06.2024 |
| 08.05.2024 | 7 166.45 | 0.00 | 0.00 | 4 943.10 | 08.05.2024 |
| 08.04.2024 | 8 493.08 | 0.00 | 0.00 | 5 498.50 | 08.04.2024 |
| 07.03.2024 | 10 049.70 | 0.00 | 0.00 | 6 131.38 | 07.03.2024 |
| 07.02.2024 | 10 076.10 | 0.00 | 0.00 | 6 511.82 | 07.02.2024 |
| 15.01.2024 | 12 367.24 | 0.00 | 0.00 | 6 894.71 | 15.01.2024 |
| 12.12.2023 | 11 429.98 | 0.00 | 0.00 | 7 276.19 | 12.12.2023 |
| 15.11.2023 | 9 408.35 | 0.00 | 0.00 | 7 506.48 | 15.11.2023 |
| 09.10.2023 | 8 438.24 | 0.00 | 0.00 | 7 603.80 | 09.10.2023 |
| 11.09.2023 | 8 379.12 | 0.00 | 0.00 | 7 983.93 | 11.09.2023 |
| 16.08.2023 | 10 214.43 | 0.00 | 0.00 | 8 362.06 | 16.08.2023 |
| 13.06.2023 | 11 043.57 | 0.00 | 0.00 | 9 070.36 | 13.06.2023 |
| 24.05.2023 | 11 120.63 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 1 315.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 2 037.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 2 391.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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, €) | 24 | 33.21 | 32.91 |
| Personal income tax (thousands, €) | 7.91 | 8.2 | 6.17 |
| Statutory social insurance contributions (thousands, €) | 13.42 | 15.41 | 10.77 |
| 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 26.04.2019 | 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 | 26.04.2019 |
* 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 | 26.04.2019 | 26.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Divi autoparts", SIA
Baltezers, Katrīnas 8, Garkalnes pagasts, Ropažu nov., LV-2164 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Garkalnes nov., Baltezers, Katrīnas iela 8 | Until 25.06.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Dauguļupes iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2022 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 26.04.2019 - 31.12.2019 | 03.03.2021 | PDF (79.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121 KB | 26.04.2019 | 25.04.2019 | 1 |
Articles of Association |
DOC | 121 KB | 26.04.2019 | 25.04.2019 | 1 |
Memorandum of Association |
DOC | 112.5 KB | 26.04.2019 | 25.04.2019 | 1 |
Memorandum of Association |
DOC | 112.5 KB | 26.04.2019 | 25.04.2019 | 1 |
Shareholders’ register |
2.82 MB | 26.04.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
2.82 MB | 26.04.2019 | 25.04.2019 | 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 | 35.36 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
DOCX | 52.28 KB | 25.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 72.88 KB | 25.06.2020 | 18.06.2020 | 2 |
Confirmation or consent to legal address |
JPG | 371.95 KB | 25.06.2020 | 18.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 199.52 KB | 25.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 26.04.2019 | 26.04.2019 | 2 |
Articles of Association |
EDOC | 52.19 KB | 26.04.2019 | 25.04.2019 | 1 |
Application |
DOCX | 41.64 KB | 26.04.2019 | 25.04.2019 | 4 |
Application |
DOCX | 41.64 KB | 26.04.2019 | 25.04.2019 | 4 |
Application |
EDOC | 55.63 KB | 26.04.2019 | 25.04.2019 | 4 |
Memorandum of Association |
EDOC | 56.36 KB | 26.04.2019 | 25.04.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 26.04.2019 | 25.04.2019 | 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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