Divi Torņi, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
30 by profit
62 by paid taxes
18 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 | SIA "Divi Torņi" |
| Registration number, date | 45403021217, 18.02.2008 |
| VAT number | None (excluded 08.08.2012) Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Parka iela 8 – 8, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 11 573 EUR, registered payment 19.06.2014 |
| 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
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 5.2 | 3.49 | 1.63 |
| Personal income tax (thousands, €) | 0.5 | 0.5 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 2.98 | 1.01 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2024 | 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 | 06.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 163 | € 71 | € 11 573 | Latvia | 30.08.2024 | 06.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Divi Torņi", SIA
Parka 8-8, Cesvaine, Madonas nov. LV-4871 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Madonas rajons, Cesvaine, Parka iela 8-608 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cesvaines nov., Cesvaine, Parka iela 8-608 | Until 19.06.2014 | 10 years ago |
| Cesvaines nov., Cesvaine, Parka iela 8 - 8 | 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 | 23.03.2024 | PDF (81.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2022 | PDF (81.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (81.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (81.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | PDF (80.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (567.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums. SIA DIVI TORNI.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.divitorni | |||||
2013 |
Annual report | 04.03.2014 | TIF (250.65 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (428.83 KB) | ||
2011 |
Annual report | 12.04.2012 | TIF (412.72 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (429.3 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (435.5 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (521.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 23.33 KB | 06.09.2024 | 30.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 34.13 KB | 22.07.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 58.44 KB | 22.07.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 52.12 KB | 22.07.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 34.84 KB | 22.07.2014 | 21.04.2014 | 1 |
Articles of Association |
TIF | 42.04 KB | 22.07.2014 | 21.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.7 KB | 22.07.2014 | 21.04.2008 | 1 |
Articles of Association |
TIF | 46.53 KB | 20.02.2008 | 18.02.2008 | 1 |
Memorandum of Association |
TIF | 61.48 KB | 20.02.2008 | 18.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.51 KB | 06.09.2024 | 06.09.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 23.54 KB | 06.09.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.97 KB | 22.07.2014 | 19.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.12 KB | 22.07.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 22.07.2014 | 28.04.2014 | 1 |
Application |
TIF | 415.69 KB | 22.07.2014 | 28.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 22.07.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.61 KB | 22.07.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 22.07.2014 | 21.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 22.07.2014 | 24.04.2008 | 2 |
Application |
TIF | 124.23 KB | 22.07.2014 | 21.04.2008 | 2 |
Other documents |
TIF | 27.71 KB | 22.07.2014 | 21.04.2008 | 1 |
Other documents |
TIF | 37.39 KB | 22.07.2014 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.69 KB | 22.07.2014 | 21.04.2008 | 2 |
Appraisal reports |
TIF | 177.87 KB | 22.07.2014 | 09.04.2008 | 4 |
Announcement regarding the legal address |
TIF | 22.7 KB | 20.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 532.08 KB | 20.02.2008 | 18.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.12 KB | 20.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.4 KB | 20.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 225.66 KB | 20.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 153.45 KB | 20.02.2008 | 18.02.2008 | 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.
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