DIVI K, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
44 by profit
28 by paid taxes
17 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 K" |
| Registration number, date | 41503019142, 20.01.1998 |
| VAT number | LV41503019142 from 23.01.1998 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Nometņu iela 29, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIVI K, 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
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, €) | 78.29 | 64.12 | 61.22 |
| Personal income tax (thousands, €) | 3.2 | 3.8 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 15.92 | 13.07 | 15.64 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 21.05.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.02.2023 | 02.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Divi K", SIA
Raiņa 2, Daugavpils, LV-5401 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Daugavpils, Enerģētiķu šķērsiela 5-27 | Until 17.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vad zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadib zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML | ||||
2009 |
Annual report | 01.04.2010 | TIF (767.67 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (811.26 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (359.99 KB) | ||
2005 |
Annual report | 19.07.2017 | TIF (1.33 MB) | ||
2004 |
Annual report | 19.07.2017 | TIF (1.38 MB) | ||
2003 |
Annual report | 19.07.2017 | TIF (1.02 MB) | ||
2002 |
Annual report | 19.07.2017 | TIF (978.27 KB) | ||
2001 |
Annual report | 19.07.2017 | TIF (1.36 MB) | ||
2000 |
Annual report | 19.07.2017 | TIF (1.53 MB) | ||
1999 |
Annual report | 19.07.2017 | TIF (1.12 MB) | ||
1998 |
Annual report | 19.07.2017 | TIF (759.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.7 KB | 02.03.2023 | 27.02.2023 | 1 |
Articles of Association |
TIF | 31.14 KB | 18.07.2017 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 43.15 KB | 18.07.2017 | 11.04.2016 | 2 |
Articles of Association |
TIF | 50.09 KB | 18.07.2017 | 17.05.2007 | 2 |
Articles of Association |
TIF | 50.66 KB | 19.07.2017 | 30.04.2004 | 2 |
Shareholders’ register |
TIF | 21.96 KB | 19.07.2017 | 30.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.12 KB | 19.07.2017 | 13.02.2003 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 19.07.2017 | 13.02.2003 | 1 |
Articles of Association |
TIF | 339.93 KB | 19.07.2017 | 29.12.1997 | 8 |
Shareholders’ register |
TIF | 31.25 KB | 19.07.2017 | 29.12.1997 | 1 |
Memorandum of association |
TIF | 72.46 KB | 19.07.2017 | 09.12.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.44 KB | 27.11.2023 | 22.11.2023 | 2 |
Application |
EDOC | 51.45 KB | 02.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.09.2019 | 05.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.71 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.71 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.27 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.27 KB | 04.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 17.05.2017 | 17.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.44 MB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 09.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 09.11.2016 | 08.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 03.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 18.07.2017 | 08.06.2016 | 2 |
Application |
TIF | 122.17 KB | 18.07.2017 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 18.07.2017 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 18.07.2017 | 21.05.2007 | 1 |
Application |
TIF | 226.9 KB | 18.07.2017 | 18.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 18.07.2017 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 18.07.2017 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 19.07.2017 | 17.05.2004 | 1 |
Registration certificates |
TIF | 144.04 KB | 19.07.2017 | 17.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.6 KB | 19.07.2017 | 30.04.2004 | 1 |
Application |
TIF | 246.61 KB | 19.07.2017 | 30.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.79 KB | 19.07.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 19.07.2017 | 30.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 19.07.2017 | 23.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 19.07.2017 | 10.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.8 KB | 19.07.2017 | 05.03.2003 | 1 |
Submission/Application |
TIF | 40.98 KB | 19.07.2017 | 05.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 19.07.2017 | 14.02.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 19.07.2017 | 13.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 19.07.2017 | 09.05.2002 | 1 |
Submission/Application |
TIF | 18.75 KB | 19.07.2017 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 19.07.2017 | 26.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 19.07.2017 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.02 KB | 19.07.2017 | 20.01.1998 | 1 |
Registration certificates |
TIF | 49.43 KB | 19.07.2017 | 20.01.1998 | 1 |
Application |
TIF | 124.63 KB | 19.07.2017 | 09.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 43.9 KB | 19.07.2017 | 08.01.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 19.07.2017 | 29.12.1997 | 2 |
Submission/Application |
TIF | 15.8 KB | 19.07.2017 | 20.12.1997 | 1 |
Sample report |
TIF | 33.25 KB | 19.07.2017 | 10.12.1997 | 1 |
Appraisal reports |
TIF | 40.69 KB | 19.07.2017 | 09.12.1997 | 2 |
Copy of the personal identification document |
TIF | 84.37 KB | 19.07.2017 | 28.03.1994 | 4 |
Other documents |
TIF | 53.99 KB | 19.07.2017 | 30.12.1992 | 2 |
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