Divi gani, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
42 by profit
27 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divi gani"
Registration number, date 40103244880, 24.08.2009
VAT number LV40103244880 from 16.09.2009 Europe VAT register
Register, date Commercial Register, 24.08.2009
Legal address Spīdolas iela 8 – 4, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 844 EUR, registered payment 20.02.2015
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, €) 62 67.95 44.72
Personal income tax (thousands, €) 12.29 14.29 8.84
Statutory social insurance contributions (thousands, €) 17.69 18.89 10.94
Average employees count 6 6 4

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2009
* 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

100 % 2 844 € 1 € 2 844 Latvia 08.12.2014 20.02.2015

Apply information changes

ML

"Divi gani", SIA

Brīvības 23, Ogre, Ogres nov., LV-5001 Check address owners

Sabiedriskās attiecības

http://www.divigani.lv

Historical addresses

Ogres nov., Ogre, Krasta iela 19 Until 28.08.2017 7 years ago
Ogres nov., Ogre, Brīvības iela 23 Until 27.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.07.2021  PDF (314.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (128.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Divi gani PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (134.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums Divi gani PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.05.2012  TIF (657.69 KB)

2010

Annual report 16.06.2011  TIF (531.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.48 KB 23.02.2015 08.12.2014 1

Articles of Association

TIF 52.23 KB 23.02.2015 08.12.2014 3

Shareholders’ register

TIF 92.75 KB 23.02.2015 08.12.2014 5

Shareholders’ register

TIF 21.37 KB 05.07.2011 05.03.2011 1

Articles of Association

TIF 33.43 KB 28.09.2009 03.08.2009 1

Memorandum of association

TIF 72.32 KB 28.09.2009 30.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.5 KB 27.04.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 28.08.2017 28.08.2017 2

Application

TIF 113.6 KB 29.08.2017 04.08.2017 5

Confirmation or consent to legal address

TIF 25 KB 29.08.2017 04.08.2017 1

Power of attorney, act of empowerment

TIF 143.96 KB 29.08.2017 16.12.2016 2

Power of attorney, act of empowerment

TIF 141.67 KB 29.08.2017 16.12.2016 2

Power of attorney, act of empowerment

TIF 137.91 KB 29.08.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

TIF 47.87 KB 23.02.2015 20.02.2015 2

Protocols/decisions of a company/organisation

TIF 24.23 KB 23.02.2015 16.02.2015 1

Application

TIF 132.4 KB 23.02.2015 08.12.2014 4

Protocols/decisions of a company/organisation

TIF 140.82 KB 23.02.2015 08.12.2014 5

Decisions / letters / protocols of public notaries

TIF 32.6 KB 05.07.2011 04.07.2011 1

Power of attorney, act of empowerment

TIF 13.01 KB 05.07.2011 01.06.2011 1

Application

TIF 195.06 KB 05.07.2011 06.02.2011 6

Protocols/decisions of a company/organisation

TIF 11.38 KB 05.07.2011 04.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.65 KB 05.07.2011 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 65.78 KB 28.09.2009 24.08.2009 1

Registration certificates

TIF 27.59 KB 28.09.2009 24.08.2009 1

Announcement regarding the legal address

TIF 22.42 KB 28.09.2009 03.08.2009 1

Application

TIF 377.74 KB 28.09.2009 03.08.2009 8

Appraisal reports

TIF 37.92 KB 28.09.2009 03.08.2009 1

Other documents

TIF 26.59 KB 28.09.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 73.76 KB 28.09.2009 01.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 28.09.2009 30.07.2009 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