DIVI NAMI
Association
Place in branch
16K+ by turnover
10K+ by profit
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 | Association |
| Registered name | DIVI NAMI |
| Registration number, date | 40008316479, 10.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.06.2022 |
| Legal address | Stabu iela 86 – 19, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| Goals | Apvienot un saliedēt dzīvojamās mājas dzīvokļu īpašniekus; pārvaldīt un apsaimniekot dzīvojamās mājas kopīpašumu; dzīvokļu īpašnieku interešu pārstāvēšana. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.06.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 10.06.2022 | ||
Natural person |
Executive Body | Jointly with at least 1 | 10.06.2022 | ||
Natural person |
Executive Body | Jointly with at least 1 | 10.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (1.37 MB) | €11.00 |
2022 |
Annual report | 28.04.2023 | TIF (815.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.75 MB | 03.06.2022 | 30.05.2022 | 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 |
RTF | 193.64 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 7.61 MB | 03.06.2022 | 30.05.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 211.08 KB | 03.06.2022 | 30.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 206.05 KB | 03.06.2022 | 30.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 230.82 KB | 03.06.2022 | 30.05.2022 | 1 |
Memorandum of Association |
TIF | 616.67 KB | 03.06.2022 | 30.05.2022 | 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