DIVI L, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
20 by paid taxes
11 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 L" |
| Registration number, date | 40103107243, 10.11.1993 |
| VAT number | LV40103107243 from 02.06.1997 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Vangažu iela 20, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 08.11.2024 |
| 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 854.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 886.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 637.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 530.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 700.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 10 897.98 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 10 776.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 690.13 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 567.62 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 439.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 717.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 690.15 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 114.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 386.53 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 112.65 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2019 | 2 398.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 479.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.05.2018 | 178.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 2 244.44 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 615.87 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 662.98 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 964.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 432.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 007.11 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 300.23 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 756.41 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 26.9 | 27.89 | 30.95 |
| Personal income tax (thousands, €) | 4.79 | 5.3 | 6.38 |
| Statutory social insurance contributions (thousands, €) | 12.44 | 14.63 | 15.17 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 | 20.06.2012 |
* 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 |
95.46 % | 2 988 | € 1 | € 2 988 | Latvia | 04.09.2024 | 08.11.2024 |
Natural person |
4.54 % | 142 | € 1 | € 142 | Italy | 04.09.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 69-3 | Until 14.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Aviācijas iela 5 - 84 | Until 08.11.2024 | 19 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA DIVI L 2023 VAD.ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIVI L 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi joums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums GP 2017 DIVI L | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS PAZINOJUMS DVI L GP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA DIVI L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 DIVI L | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA DIVI L | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDIVIL2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsDIVI2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DIVI L | TIF | ||||
2009 |
Annual report | 28.04.2010 | TIF (405.52 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (467.88 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (682.85 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 26.09.2006 | PDF (1.51 MB) | ||
2004 |
Annual report | 17.09.2024 | TIF (829.1 KB) | ||
2003 |
Annual report | 17.09.2024 | TIF (342.06 KB) | ||
2002 |
Annual report | 17.09.2024 | TIF (281.77 KB) | ||
2001 |
Annual report | 17.09.2024 | TIF (289.17 KB) | ||
2000 |
Annual report | 17.09.2024 | TIF (357.35 KB) | ||
1999 |
Annual report | 17.09.2024 | TIF (381.4 KB) | ||
1998 |
Annual report | 17.09.2024 | TIF (929.04 KB) | ||
1997 |
Annual report | 17.09.2024 | TIF (152.46 KB) | ||
1996 |
Annual report | 17.09.2024 | TIF (416.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 162.79 KB | 08.11.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 171.19 KB | 08.11.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 136.65 KB | 08.11.2024 | 04.09.2024 | 1 |
Articles of Association |
TIF | 33.06 KB | 17.09.2024 | 20.04.2012 | 1 |
Articles of Association |
TIF | 23.65 KB | 17.09.2024 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 17.09.2024 | 15.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.68 KB | 17.09.2024 | 24.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.35 KB | 17.09.2024 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.37 KB | 17.09.2024 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.87 KB | 17.09.2024 | 20.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.1 KB | 17.09.2024 | 20.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 141.05 KB | 17.09.2024 | 12.02.2001 | 4 |
Amendments to the Articles of Association |
TIF | 87.37 KB | 17.09.2024 | 20.01.1999 | 3 |
Amendments to the Articles of Association |
TIF | 44.2 KB | 17.09.2024 | 14.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.62 KB | 17.09.2024 | 28.11.1995 | 1 |
Articles of Association |
TIF | 432.02 KB | 17.09.2024 | 05.11.1993 | 9 |
Memorandum of association |
TIF | 160.15 KB | 17.09.2024 | 05.11.1993 | 4 |
Memorandum of Association |
TIF | 114.65 KB | 17.09.2024 | 05.11.1993 | 4 |
Shareholders’ register |
TIF | 17.32 KB | 17.09.2024 | 05.11.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 304.81 KB | 08.11.2024 | 04.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.46 KB | 23.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 207.22 KB | 08.11.2024 | 04.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.55 KB | 27.08.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 17.09.2024 | 20.06.2012 | 2 |
Application |
TIF | 268.82 KB | 17.09.2024 | 15.06.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.99 KB | 17.09.2024 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 17.09.2024 | 07.02.2008 | 1 |
Application |
TIF | 448.26 KB | 17.09.2024 | 25.01.2008 | 13 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 17.09.2024 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 17.09.2024 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 17.09.2024 | 25.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 17.09.2024 | 28.12.2004 | 1 |
Submission/Application |
TIF | 18.79 KB | 17.09.2024 | 24.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 17.09.2024 | 17.12.2004 | 1 |
Registration certificates |
TIF | 24.07 KB | 17.09.2024 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 17.09.2024 | 15.12.2004 | 1 |
Submission/Application |
TIF | 12.43 KB | 17.09.2024 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 17.09.2024 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 17.09.2024 | 16.11.2004 | 1 |
Application |
TIF | 106.99 KB | 17.09.2024 | 15.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 17.09.2024 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 17.09.2024 | 15.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.03 KB | 17.09.2024 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 17.09.2024 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 17.09.2024 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 17.09.2024 | 03.02.2004 | 1 |
Application |
TIF | 95.11 KB | 17.09.2024 | 26.01.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 17.09.2024 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 17.09.2024 | 16.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 17.09.2024 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 17.09.2024 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 17.09.2024 | 01.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 17.09.2024 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 17.09.2024 | 30.06.2003 | 1 |
Submission/Application |
TIF | 17.95 KB | 17.09.2024 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 17.09.2024 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 17.09.2024 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 17.09.2024 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 17.09.2024 | 23.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 17.09.2024 | 20.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.46 KB | 17.09.2024 | 20.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.54 KB | 17.09.2024 | 20.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 17.09.2024 | 20.05.2003 | 1 |
Submission/Application |
TIF | 18.07 KB | 17.09.2024 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 17.09.2024 | 12.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 17.09.2024 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 17.09.2024 | 29.01.2001 | 1 |
Submission/Application |
TIF | 16.83 KB | 17.09.2024 | 29.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 17.09.2024 | 25.01.2001 | 1 |
Sample report |
TIF | 29.14 KB | 17.09.2024 | 25.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 17.09.2024 | 24.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 17.09.2024 | 16.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.11 KB | 17.09.2024 | 20.01.1999 | 1 |
Registration certificates |
TIF | 66.62 KB | 29.05.2018 | 20.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 17.09.2024 | 08.01.1999 | 1 |
Sample report |
TIF | 31.77 KB | 17.09.2024 | 08.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 17.09.2024 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 17.09.2024 | 16.12.1998 | 1 |
Submission/Application |
TIF | 48.08 KB | 17.09.2024 | 16.12.1998 | 1 |
Copy of the personal identification document |
TIF | 42.65 KB | 17.09.2024 | 16.03.1998 | 1 |
Copy of the personal identification document |
TIF | 36.48 KB | 17.09.2024 | 19.05.1997 | 1 |
Other documents |
TIF | 82.89 KB | 17.09.2024 | 05.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 17.09.2024 | 14.12.1995 | 1 |
Registration certificates |
TIF | 44.24 KB | 17.09.2024 | 14.12.1995 | 1 |
Registration certificates |
TIF | 90.77 KB | 29.05.2018 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 17.09.2024 | 06.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 17.09.2024 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 17.09.2024 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 17.09.2024 | 28.11.1995 | 1 |
Submission/Application |
TIF | 10.28 KB | 17.09.2024 | 28.11.1995 | 1 |
Submission/Application |
TIF | 22.29 KB | 17.09.2024 | 05.07.1995 | 1 |
Copy of the personal identification document |
TIF | 27.05 KB | 17.09.2024 | 12.06.1995 | 1 |
Copy of the personal identification document |
TIF | 31.47 KB | 17.09.2024 | 04.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 17.09.2024 | 10.11.1993 | 1 |
Registration certificates |
TIF | 96.64 KB | 17.09.2024 | 10.11.1993 | 1 |
Registration certificates |
TIF | 101.71 KB | 29.05.2018 | 10.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 11.92 KB | 17.09.2024 | 08.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 17.09.2024 | 08.11.1993 | 1 |
Appraisal reports |
TIF | 24.66 KB | 17.09.2024 | 05.11.1993 | 1 |
Sample report |
TIF | 10.36 KB | 17.09.2024 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 252.83 KB | 17.09.2024 | 14.07.1989 | 1 |
Application |
TIF | 127.95 KB | 17.09.2024 | 4 |
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