Divi simti divi, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
13 by profit
25 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divi simti divi"
Registration number, date 40003579910, 28.01.2002
VAT number LV40003579910 from 04.03.2002 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Liepu iela 3 – 33, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 828 EUR, registered payment 01.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 130.7 138.97 125.15
Personal income tax (thousands, €) 37.87 41.11 31.79
Statutory social insurance contributions (thousands, €) 88.84 98.2 69.2
Average employees count 21 23 23

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   01.02.2016
* 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

50 % 101 € 14 € 1 414 Latvia 22.01.2016 01.02.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 22.01.2016 01.02.2016

Apply information changes

ML

"Divi simti divi", SIA

Krustpils 12, Rīga LV-1073 Check address owners

Tirdzniecības iekārtas

http://www.202.lv

Historical company names

SIA "Divi simti divi" Until 13.12.2004 20 years ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Liepu iela 3-33 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Liepu iela 3 - 33 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS DIVI EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
202 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS 202 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS 202 19 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
CCI27042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
CCI29042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
202 vadibas zinojums PDF
ATZINUMS DIVI SIMTI DIVI 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.11.2015  PDF (2.38 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.5 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 05.05.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (3.9 KB)

2007

Annual report 12.05.2008  TIF (356.86 KB)

2006

Annual report 10.10.2007  TIF (566.55 KB)

2005

Annual report 06.12.2006  TIF (783.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 184.58 KB 27.01.2016 27.01.2016 1

Articles of Association

PDF 244.9 KB 27.01.2016 22.01.2016 7

Shareholders’ register

PDF 1.69 MB 27.01.2016 22.01.2016 1

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 70.75 KB 01.02.2016 01.02.2016 2

Amendments to the Articles of Association

PDF 216.01 KB 27.01.2016 27.01.2016 1

Application

PDF 392.36 KB 27.01.2016 27.01.2016 3

Application

PDF 424.33 KB 27.01.2016 27.01.2016 3

Articles of Association

PDF 357.07 KB 27.01.2016 22.01.2016 7

Protocols/decisions of a company/organisation

PDF 73.89 KB 27.01.2016 22.01.2016 1

Protocols/decisions of a company/organisation

PDF 145.42 KB 27.01.2016 22.01.2016 1

Shareholders’ register

PDF 1.72 MB 27.01.2016 22.01.2016 1
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