DIVI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIVI" |
| Registration number, date | 41202010522, 21.05.1996 |
| VAT number | None (excluded 01.02.2013) Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | Celtnieku iela 11, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 120 944 EUR , registered 14.07.2016 (registered payment 14.07.2016: 120 944 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Talsu KUBLINSKA privātuzņēmums "DIVI" | Until 27.06.2000 | 24 years ago |
|---|
Historical addresses
| Talsi, Celtnieku iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsi, Ošu iela 14 | Until 04.02.2003 | 21 year ago |
| Talsi, Darba iela 11-43 | Until 02.07.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C36065508 Started 14.08.2008,
ended 28.08.2008
Court: Talsu rajona tiesa
(1000055449)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
28.08.2008 |
10.09.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
19.08.2008 |
21.08.2008 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
|
14.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.8 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 24.10.2008 | TIF (736.6 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (729.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.21 KB | 13.11.2012 | 05.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 27.08.2008 | 09.05.2007 | 1 |
Articles of Association |
TIF | 54.46 KB | 27.08.2008 | 09.05.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.41 KB | 27.08.2008 | 09.05.2007 | 2 |
Shareholders’ register |
TIF | 15.87 KB | 27.08.2008 | 09.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 28.03 KB | 27.08.2008 | 01.11.2004 | 1 |
Articles of Association |
TIF | 59.24 KB | 27.08.2008 | 01.11.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.37 KB | 27.08.2008 | 01.11.2004 | 2 |
Shareholders’ register |
TIF | 16.59 KB | 27.08.2008 | 01.11.2004 | 1 |
Articles of Association |
TIF | 83.93 KB | 27.08.2008 | 20.01.2003 | 3 |
Shareholders’ register |
TIF | 16.4 KB | 27.08.2008 | 20.01.2003 | 1 |
Articles of Association |
TIF | 423.13 KB | 27.08.2008 | 13.06.2000 | 9 |
Amendments to the Articles of Association |
TIF | 58.24 KB | 27.08.2008 | 02.07.1999 | 2 |
Articles of Association |
TIF | 246.77 KB | 27.08.2008 | 14.05.1996 | 7 |
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 | 72.87 KB | 23.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 09.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 56 KB | 03.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.14 KB | 03.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.84 MB | 24.04.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 18.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.43 KB | 13.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 36.85 KB | 13.11.2012 | 05.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.97 KB | 13.11.2012 | 05.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 13.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 13.11.2012 | 09.02.2009 | 1 |
Application |
TIF | 63.27 KB | 13.11.2012 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 13.11.2012 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 13.11.2012 | 02.02.2009 | 2 |
Notary’s decision |
TIF | 56.14 KB | 10.09.2008 | 10.09.2008 | 1 |
Court cover letter |
TIF | 21.8 KB | 10.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 139.43 KB | 13.11.2012 | 28.08.2008 | 4 |
Notary’s decision |
TIF | 54.63 KB | 27.08.2008 | 21.08.2008 | 1 |
Court cover letter |
TIF | 20.11 KB | 27.08.2008 | 19.08.2008 | 1 |
Court decision/judgement |
TIF | 57.11 KB | 27.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 53.83 KB | 27.08.2008 | 19.08.2008 | 1 |
Court cover letter |
TIF | 19.94 KB | 27.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 32.49 KB | 27.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 27.08.2008 | 16.05.2007 | 1 |
Application |
TIF | 97.86 KB | 27.08.2008 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.08 KB | 27.08.2008 | 10.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 27.08.2008 | 09.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 27.08.2008 | 15.03.2006 | 1 |
Application |
TIF | 150.51 KB | 27.08.2008 | 09.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 27.08.2008 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 27.08.2008 | 09.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.31 KB | 27.08.2008 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 27.08.2008 | 11.11.2004 | 1 |
Application |
TIF | 176.23 KB | 27.08.2008 | 01.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.02 KB | 27.08.2008 | 01.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 27.08.2008 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 27.08.2008 | 04.02.2003 | 1 |
Registration certificates |
TIF | 173.7 KB | 27.08.2008 | 04.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 27.08.2008 | 20.01.2003 | 1 |
Application |
TIF | 339.46 KB | 27.08.2008 | 20.01.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 27.08.2008 | 20.01.2003 | 1 |
Owner’s decisions |
TIF | 20.16 KB | 27.08.2008 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.61 KB | 27.08.2008 | 20.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 27.08.2008 | 27.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 27.08.2008 | 16.06.2000 | 1 |
Application |
TIF | 91.84 KB | 27.08.2008 | 13.06.2000 | 3 |
Appraisal reports |
TIF | 52.38 KB | 27.08.2008 | 13.06.2000 | 2 |
Owner’s decisions |
TIF | 34.72 KB | 27.08.2008 | 13.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.63 KB | 27.08.2008 | 02.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 27.08.2008 | 29.06.1999 | 1 |
Owner’s decisions |
TIF | 56.76 KB | 27.08.2008 | 22.06.1999 | 2 |
Application |
TIF | 15.68 KB | 27.08.2008 | 22.05.1999 | 1 |
Sample report |
TIF | 36.98 KB | 27.08.2008 | 24.02.1998 | 1 |
Application |
TIF | 51.29 KB | 27.08.2008 | 21.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 98.55 KB | 27.08.2008 | 21.05.1996 | 2 |
Registration certificates |
TIF | 514.04 KB | 27.08.2008 | 21.05.1996 | 1 |
Registration certificates |
TIF | 230.44 KB | 27.08.2008 | 21.05.1996 | 1 |
Registration certificates |
TIF | 108.01 KB | 27.08.2008 | 21.05.1996 | 1 |
Registration certificates |
TIF | 153.53 KB | 27.08.2008 | 21.05.1996 | 1 |
Registration certificates |
TIF | 141.37 KB | 27.08.2008 | 21.05.1996 | 1 |
Registration certificates |
TIF | 497.77 KB | 27.08.2008 | 21.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 27.08.2008 | 20.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 28.15 KB | 27.08.2008 | 16.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 27.08.2008 | 15.05.1996 | 1 |
Other documents |
TIF | 26.2 KB | 27.08.2008 | 13.05.1996 | 1 |
Copy of the personal identification document |
TIF | 47.53 KB | 27.08.2008 | 05.04.1993 | 1 |
Copy of the personal identification document |
TIF | 269.55 KB | 27.08.2008 | 05.04.1993 | 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