DIVIBE, SIA
Limited Liability Company, Micro company
Place in branch
282 by paid taxes
90 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 "DIVIBE" |
| Registration number, date | 40103235360, 18.06.2009 |
| VAT number | LV40103235360 from 12.01.2018 Europe VAT register |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | "Kliederes", Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 10.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIVIBE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 55.69 | 19.61 | 20.02 |
| Personal income tax (thousands, €) | 8.69 | 4.38 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 22.07 | 11.2 | 9.15 |
| Average employees count | 8 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Ēku nojaukšana (43.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | 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 | 16.02.2018 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 04.04.2018 | 10.04.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.05.2010 |
Right to represent individually |
Natural person
(from 12.05.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Divibe", SIA
"Kliederes", Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA Baltic Shipping | Until 20.06.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BJJ" | Until 21.11.2017 | 7 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 10-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Ausekļa prospekts 10 - 1 | Until 16.02.2018 | 6 years ago |
| Ikšķiles nov., Tīnūžu pag., "Kliederes" | 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 | 18.07.2024 | PDF (85.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (211.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (212.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (134.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (135.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (212.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (100.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Tutto vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tutto vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tutto vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BJJ vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BJJ vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.10.2010 | ZIP (3.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.81 KB | 20.06.2019 | 14.06.2019 | 1 |
Articles of Association |
DOCX | 70.7 KB | 10.04.2018 | 04.04.2018 | 1 |
Articles of Association |
DOCX | 70.7 KB | 10.04.2018 | 04.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.19 KB | 10.04.2018 | 04.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.19 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 07.02.2018 | 22.01.2018 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 07.02.2018 | 22.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 42.81 KB | 21.11.2017 | 15.11.2017 | 1 |
Articles of Association |
DOCX | 50.57 KB | 21.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
DOCX | 61.05 KB | 21.11.2017 | 15.11.2017 | 1 |
Articles of Association |
TIF | 18.66 KB | 01.03.2010 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 01.03.2010 | 05.02.2010 | 1 |
Articles of Association |
TIF | 39.03 KB | 09.09.2009 | 19.05.2009 | 1 |
Memorandum of Association |
TIF | 85.81 KB | 09.09.2009 | 19.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 27.02.2024 | 27.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 20.02.2024 | 20.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 31.14 KB | 20.06.2019 | 15.06.2019 | 1 |
Application |
EDOC | 39.66 KB | 20.06.2019 | 15.06.2019 | 1 |
Articles of Association |
EDOC | 27.5 KB | 20.06.2019 | 14.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.42 KB | 20.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.79 KB | 20.06.2019 | 30.05.2019 | 1 |
Application |
DOCX | 35.01 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
EDOC | 42.56 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 35.01 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 10.04.2018 | 10.04.2018 | 2 |
Articles of Association |
EDOC | 50.23 KB | 10.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
87.7 KB | 10.04.2018 | 04.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.7 KB | 10.04.2018 | 04.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.25 KB | 10.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.11 KB | 10.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.11 KB | 10.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.05 KB | 10.04.2018 | 04.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.8 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 10.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
DOCX | 37.31 KB | 13.02.2018 | 13.02.2018 | 4 |
Application |
EDOC | 51.93 KB | 13.02.2018 | 13.02.2018 | 4 |
Application |
DOCX | 37.31 KB | 13.02.2018 | 13.02.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 325.19 KB | 07.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.49 KB | 07.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 417.64 KB | 07.02.2018 | 07.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.49 KB | 07.02.2018 | 07.02.2018 | 2 |
Shareholders’ register |
EDOC | 50.6 KB | 07.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.26 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 01.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.45 KB | 21.11.2017 | 21.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 47.38 KB | 21.11.2017 | 15.11.2017 | 1 |
Articles of Association |
EDOC | 55.07 KB | 21.11.2017 | 15.11.2017 | 1 |
Application |
EDOC | 48.53 KB | 21.11.2017 | 15.11.2017 | 3 |
Application |
DOCX | 36.77 KB | 21.11.2017 | 15.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 78.48 KB | 21.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.16 KB | 21.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
EDOC | 63.75 KB | 21.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 13.05.2010 | 12.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 13.05.2010 | 07.05.2010 | 2 |
Application |
TIF | 73.86 KB | 13.05.2010 | 05.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 20.04.2010 | 16.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 20.04.2010 | 12.04.2010 | 2 |
Sample report |
TIF | 24.37 KB | 20.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 127.82 KB | 20.04.2010 | 23.03.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.74 KB | 20.04.2010 | 23.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.19 KB | 13.05.2010 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 01.03.2010 | 24.02.2010 | 2 |
Application |
TIF | 104.46 KB | 01.03.2010 | 05.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 01.03.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 09.09.2009 | 18.06.2009 | 1 |
Registration certificates |
TIF | 32.46 KB | 09.09.2009 | 18.06.2009 | 1 |
Appraisal reports |
TIF | 81.84 KB | 09.09.2009 | 16.06.2009 | 1 |
Appraisal reports |
TIF | 31.28 KB | 09.09.2009 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.14 KB | 09.09.2009 | 29.05.2009 | 2 |
Application |
TIF | 190.14 KB | 09.09.2009 | 20.05.2009 | 5 |
Announcement regarding the legal address |
TIF | 21.05 KB | 09.09.2009 | 19.05.2009 | 1 |
Appraisal reports |
TIF | 196.78 KB | 09.09.2009 | 5 | |
Appraisal reports |
TIF | 349.87 KB | 09.09.2009 | 3 |
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