Divi Čiekuri plus, SIA

Limited Liability Company, Micro company
Place in branch
507 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divi Čiekuri plus"
Registration number, date 44103072963, 12.01.2012
VAT number LV44103072963 from 21.01.2012 Europe VAT register
Register, date Commercial Register, 12.01.2012
Legal address "Krastiņi", Straupe, Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 5 264 EUR, registered payment 11.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.56 4.67 1.69
Personal income tax (thousands, €) 4.34 9.14 7.09
Statutory social insurance contributions (thousands, €) 2.54 2.13 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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

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 Member of the Board Right to represent individually   12.01.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2012
* 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 % 2 632 € 1 € 2 632 Latvia 14.05.2015 11.06.2015

Natural person

50 % 2 632 € 1 € 2 632 Latvia 14.05.2015 11.06.2015

Historical addresses

Pārgaujas nov., Straupes pag., Straupe, "Krastiņi" 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 24.04.2024  PDF (172.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.03.2023  ZIP €11.00
Annual report 2022 PDF
lemuma protoloks 2022 gads Divi ciekuri SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (87.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.06.2021  PDF (87.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (87.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (87.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Divi PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 12.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.91 KB 11.08.2015 14.05.2015 1

Articles of Association

 TIF 48.87 KB 11.08.2015 14.05.2015 1

Shareholders’ register

TIF 76.7 KB 11.08.2015 14.05.2015 3

Shareholders’ register

TIF 24.14 KB 15.11.2012 19.10.2012 1

Articles of Association

 TIF 40.81 KB 15.11.2012 09.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 25.24 KB 15.11.2012 09.10.2012 1

Articles of Association

 TIF 33.4 KB 12.01.2012 05.01.2012 1

Memorandum of association

 TIF 68.54 KB 12.01.2012 05.01.2012 3

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 54.78 KB 11.06.2015 11.06.2015 2

Application

 TIF 120.18 KB 11.08.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 41.71 KB 11.08.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 15.11.2012 14.11.2012 1

Application

 TIF 92.63 KB 15.11.2012 09.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 15.11.2012 18.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.6 KB 15.11.2012 12.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.77 KB 15.11.2012 11.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.07 KB 15.11.2012 09.10.2012 2

Protocols/decisions of a company/organisation

 TIF 66.27 KB 15.11.2012 09.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 39.95 KB 12.01.2012 12.01.2012 2

Registration certificates

 TIF 48.64 KB 12.01.2012 12.01.2012 1

Application

 TIF 102.54 KB 13.01.2012 09.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 13.01.2012 09.01.2012 1

Announcement regarding the legal address

 TIF 9.82 KB 13.01.2012 05.01.2012 1

Appraisal reports

 TIF 19.93 KB 13.01.2012 05.01.2012 1

Confirmation or consent to legal address

 TIF 10 KB 13.01.2012 05.01.2012 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