DIVI TURKI, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
42 by profit
53 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIVI TURKI"
Registration number, date 40103549306, 28.05.2012
VAT number LV40103549306 from 08.02.2022 Europe VAT register
Register, date Commercial Register, 28.05.2012
Legal address Riharda Vāgnera iela 14 – 13, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 22.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 2 362.22 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 16.3 4.57 0.92
Personal income tax (thousands, €) 3.36 0.85 0
Statutory social insurance contributions (thousands, €) 7.78 2.36 0
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
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   21.10.2021
* 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 % 1 € 1 € 1 Latvia 11.10.2021 21.10.2021

Apply information changes

ML

"Divi turki", SIA

Riharda Vāgnera 14, Rīga LV-1050 Check address owners

Kafija un tēja

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (194.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (204.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Image 680 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Image 518 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
Image 292 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0542 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0209 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Scanned-image-41 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DT PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
DiviturkiZinojums PDF

2012

 Annual report 28.05.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.82 KB 21.10.2021 11.10.2021 1

Shareholders’ register

DOCX 18.82 KB 21.10.2021 11.10.2021 1

Amendments to the Articles of Association

 TIF 12.37 KB 24.03.2016 17.03.2016 1

Articles of Association

 TIF 20.71 KB 24.03.2016 17.03.2016 1

Shareholders’ register

TIF 48.82 KB 24.03.2016 17.03.2016 2

Articles of Association

 TIF 15.45 KB 30.05.2012 10.05.2012 1

Memorandum of Association

 TIF 33.54 KB 30.05.2012 10.05.2012 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 62.33 KB 21.10.2021 21.10.2021 2

Application

 DOCX 52.29 KB 21.10.2021 16.10.2021 1

Application

 DOCX 52.29 KB 21.10.2021 16.10.2021 1

Protocols/decisions of a company/organisation

 DOC 27 KB 21.10.2021 11.10.2021 1

Protocols/decisions of a company/organisation

 DOC 27 KB 21.10.2021 11.10.2021 1

Shareholders’ register

EDOC 33.39 KB 21.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 24.03.2016 22.03.2016 2

Application

 TIF 168.18 KB 24.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 TIF 30.43 KB 24.03.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 30.05.2012 28.05.2012 2

Registration certificates

 TIF 49.82 KB 30.05.2012 28.05.2012 1

Application

 TIF 85.23 KB 30.05.2012 11.05.2012 3

Announcement regarding the legal address

 TIF 7.07 KB 30.05.2012 10.05.2012 1

Confirmation or consent to legal address

 TIF 6.89 KB 30.05.2012 10.05.2012 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