DIVI S, SIA
Limited Liability Company, Micro company
Place in branch
41 by paid taxes
22 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DIVI S |
| Registration number, date | 40103690864, 15.07.2013 |
| VAT number | LV40103690864 from 08.05.2014 Europe VAT register |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Gaujas iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 49.65 | 68.15 | 56.52 |
| Personal income tax (thousands, €) | 5.14 | 5.59 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 8.21 | 9.97 | 7.88 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MMLV Grupa"Reg. no. 40203132622
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 09.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 149 | Until 12.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (385.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (146.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Divi S vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zonojums DIVIS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DIVI S 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DIVI S 2015 | JPG | ||||
2014 |
Annual report | 15.07.2013 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 11.02.2020 | 31.01.2020 | 1 |
Articles of Association |
TIF | 62.65 KB | 11.10.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 60.27 KB | 11.10.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 87.78 KB | 11.10.2018 | 09.10.2018 | 3 |
Articles of Association |
TIF | 29.21 KB | 01.08.2013 | 06.06.2013 | 1 |
Memorandum of association |
TIF | 55.35 KB | 01.08.2013 | 06.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 29.10.2024 | 29.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 29.10.2024 | 29.10.2024 | 1 |
Application |
EDOC | 53.11 KB | 21.03.2024 | 21.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.34 KB | 21.03.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.12.2021 | 23.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 20.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.11.2021 | 12.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 59.58 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 64.55 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.03 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
DOCX | 122.5 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 130.93 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 122.5 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 54.09 KB | 08.04.2020 | 28.03.2020 | 1 |
Application |
DOCX | 54.09 KB | 08.04.2020 | 28.03.2020 | 1 |
Application |
EDOC | 62.57 KB | 08.04.2020 | 28.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 08.04.2020 | 28.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.88 KB | 08.04.2020 | 28.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 08.04.2020 | 28.03.2020 | 1 |
Application |
EDOC | 53.58 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
DOCX | 44.95 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.02.2020 | 11.02.2020 | 2 |
Articles of Association |
EDOC | 30.96 KB | 11.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 11.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 11.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 329.12 KB | 11.10.2018 | 09.10.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 11.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.12 KB | 11.10.2018 | 09.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 12.10.2018 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.19 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 26.08.2015 | 26.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.98 MB | 25.08.2015 | 25.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 590.86 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 05.08.2015 | 05.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.79 KB | 03.08.2015 | 31.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 03.08.2015 | 31.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 09.02.2015 | 09.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.31 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 30.07.2014 | 30.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.46 KB | 25.07.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 01.08.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 123.66 KB | 01.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 314.5 KB | 01.08.2013 | 18.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.49 KB | 01.08.2013 | 18.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 01.08.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.12 KB | 01.08.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.02 KB | 01.08.2013 | 06.06.2013 | 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