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
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Divi simti divi, SIA
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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| ATZINUMS DIVI | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 202 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS 202 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS 202 19 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI27042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI29042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 202 vadibas zinojums | |||||
| ATZINUMS DIVI SIMTI DIVI 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
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 |
184.58 KB | 27.01.2016 | 27.01.2016 | 1 | |
Articles of Association |
244.9 KB | 27.01.2016 | 22.01.2016 | 7 | |
Shareholders’ register |
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 |
216.01 KB | 27.01.2016 | 27.01.2016 | 1 | |
Application |
392.36 KB | 27.01.2016 | 27.01.2016 | 3 | |
Application |
424.33 KB | 27.01.2016 | 27.01.2016 | 3 | |
Articles of Association |
357.07 KB | 27.01.2016 | 22.01.2016 | 7 | |
Protocols/decisions of a company/organisation |
73.89 KB | 27.01.2016 | 22.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
145.42 KB | 27.01.2016 | 22.01.2016 | 1 | |
Shareholders’ register |
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