Divilab, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
7 by profit
97 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divilab"
Registration number, date 40103489492, 09.12.2011
VAT number LV40103489492 from 24.07.2012 Europe VAT register
Register, date Commercial Register, 09.12.2011
Legal address Ezera iela 25, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.03 2.4 111.3
Personal income tax (thousands, €) 1.82 0.78 7.87
Statutory social insurance contributions (thousands, €) 3.21 1.61 13.46
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.12.2011
* 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 % 2 € 1 400 € 2 800 Latvia 10.10.2017 25.10.2017

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Ezera iela 25 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 20.04.2024  PDF (545.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (984.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (439.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (441.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (383.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (379.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (366.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (465.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (915.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 18.01.2015  HTML (93.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (91.49 KB)

2012

 Annual report 09.12.2011 - 31.12.2012 05.05.2013  HTML (92.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.54 KB 25.10.2017 10.10.2017 1

Articles of Association

 DOCX 12.64 KB 25.10.2017 10.10.2017 1

Regulations for the increase/reduction of the equity

 DOCX 13.34 KB 25.10.2017 10.10.2017 1

Shareholders’ register

DOCX 13.13 KB 25.10.2017 10.10.2017 1

Amendments to the Articles of Association

 EDOC 28.86 KB 20.06.2016 19.06.2016 1

Articles of Association

 DOCX 12.55 KB 20.06.2016 19.06.2016 1

Shareholders’ register

EDOC 29.43 KB 20.06.2016 19.06.2016 1

Amendments to the Articles of Association

 TIF 5.47 KB 11.06.2013 31.05.2013 1

Articles of Association

 TIF 11.16 KB 11.06.2013 31.05.2013 1

Shareholders’ register

TIF 10.97 KB 11.06.2013 31.05.2013 1

Articles of Association

 TIF 13.36 KB 13.12.2011 02.12.2011 1

Memorandum of association

 TIF 35.89 KB 13.12.2011 02.12.2011 2

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 68.21 KB 25.10.2017 25.10.2017 2

Amendments to the Articles of Association

 EDOC 28.92 KB 25.10.2017 10.10.2017 1

Articles of Association

 EDOC 28.96 KB 25.10.2017 10.10.2017 1

Application

 DOCX 38.32 KB 25.10.2017 10.10.2017 2

Application

 EDOC 53.71 KB 25.10.2017 10.10.2017 2

Protocols/decisions of a company/organisation

 DOCX 12.66 KB 25.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.99 KB 25.10.2017 10.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 29.73 KB 25.10.2017 10.10.2017 1

Shareholders’ register

EDOC 29.53 KB 25.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 27.06.2016 27.06.2016 2

Articles of Association

 EDOC 28.89 KB 20.06.2016 19.06.2016 1

Application

 DOCX 21.03 KB 20.06.2016 19.06.2016 1

Application

 EDOC 37.36 KB 20.06.2016 19.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 12.58 KB 20.06.2016 19.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.89 KB 20.06.2016 19.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 11.06.2013 07.06.2013 2

Protocols/decisions of a company/organisation

 TIF 22.33 KB 11.06.2013 31.05.2013 1

Application

 TIF 95.52 KB 11.06.2013 21.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 39.03 KB 13.12.2011 09.12.2011 2

Registration certificates

 TIF 19.43 KB 13.12.2011 09.12.2011 1

Confirmation or consent to legal address

 TIF 6.13 KB 13.12.2011 06.12.2011 1

Announcement regarding the legal address

 TIF 8.52 KB 13.12.2011 02.12.2011 1

Application

 TIF 235.8 KB 13.12.2011 02.12.2011 7
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