DiviMM, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DiviMM
Registration number, date 40203157842, 26.07.2018
VAT number None (excluded 25.07.2022) Europe VAT register
Register, date Commercial Register, 26.07.2018
Legal address "Kastaņas" – 3, Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners
Fixed capital 50 EUR, registered payment 26.07.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2018
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   26.07.2018
* 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 % 50 € 1 € 50 Latvia 26.07.2018 26.07.2018

Historical addresses

Rīga, Lāčplēša iela 75B Until 07.02.2020 4 years ago
Apes nov., Trapenes pag., Trapene, "Kastaņas" - 3 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 30.05.2024  PDF (78.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.91 KB) €11.00

2019

Annual report 26.07.2018 - 31.12.2019 28.07.2020  PDF (80.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.34 KB 26.07.2018 22.06.2018 1

Shareholders’ register

TIF 38.59 KB 10.07.2018 22.06.2018 2

Memorandum of Association

TIF 26.92 KB 26.06.2018 22.06.2018 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 65.53 KB 07.02.2020 07.02.2020 2

Application

TIF 104.77 KB 05.02.2020 04.02.2020 2

Confirmation or consent to legal address

TIF 10.97 KB 05.02.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 26.07.2018 26.07.2018 2

Confirmation or consent to legal address

TIF 14.2 KB 10.07.2018 06.07.2018 1

Announcement regarding the legal address

TIF 11.77 KB 10.07.2018 22.06.2018 1

Application

TIF 165.86 KB 10.07.2018 22.06.2018 5
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