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 PROFILI" |
| Registration number, date | 43603033193, 16.10.2007 |
| VAT number | None (excluded 07.03.2024) Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | "Cēsinieki" – 4, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.03.2018 |
| 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
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | -0.02 | 5.97 |
| Personal income tax (thousands, €) | 0 | 0 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.23 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.03.2018 | 28.03.2018 |
Historical addresses
| Jelgava, Māras iela 3-71 | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Kastaņu iela 6-8 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kastaņu iela 6 - 8 | Until 28.03.2018 | 6 years ago |
| Iecavas nov., Iecava, "Cēsinieki" - 4 | 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 | 05.03.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (81.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (91.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (103.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.Divi profili | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.Divi profili | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.Divi profili | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.Divi profili | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.Divi profili | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.Divi profili | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (8.63 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (276.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.35 KB | 26.03.2018 | 22.03.2018 | 2 |
Shareholders’ register |
TIF | 44.25 KB | 26.03.2018 | 22.03.2018 | 2 |
Shareholders’ register |
TIF | 15.81 KB | 29.04.2011 | 08.06.2009 | 1 |
Articles of Association |
TIF | 17.96 KB | 18.01.2008 | 02.10.2007 | 1 |
Memorandum of association |
TIF | 35.9 KB | 18.01.2008 | 02.10.2007 | 2 |
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 | 70.59 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 350.76 KB | 26.03.2018 | 22.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 26.03.2018 | 22.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.06 KB | 26.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 29.04.2011 | 16.06.2009 | 2 |
Application |
TIF | 237.91 KB | 29.04.2011 | 12.06.2009 | 7 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 29.04.2011 | 12.06.2009 | 2 |
Sample report |
TIF | 25.43 KB | 29.04.2011 | 12.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 29.04.2011 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 29.04.2011 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 18.01.2008 | 16.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 18.01.2008 | 16.10.2007 | 1 |
Registration certificates |
TIF | 31.92 KB | 18.01.2008 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.91 KB | 18.01.2008 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 18.01.2008 | 12.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 18.01.2008 | 06.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 18.01.2008 | 02.10.2007 | 1 |
Application |
TIF | 275.63 KB | 18.01.2008 | 02.10.2007 | 5 |
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