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 "Divine Investments" |
| Registration number, date | 40103265100, 17.12.2009 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 99 600 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2021 |
* 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 |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 22.04.2021 | 27.04.2021 |
Natural person |
20 % | 19 920 | € 1 | € 19 920 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Natural person |
8 % | 7 968 | € 1 | € 7 968 | Latvia | 09.06.2015 | 15.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Divine Investments SIA vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Divine Investments vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Divine Investments Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Divine Investments SIA GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Divine Investments SIA Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Divine Investment 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Divine Investments SIA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Divine Inv.2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Divine Investm 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPvad zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Divine Inv 2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (548.75 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (317.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.24 KB | 27.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOCX | 22.48 KB | 27.04.2021 | 22.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 17.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 41.49 KB | 17.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 74.2 KB | 17.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 84.92 KB | 30.12.2009 | 20.12.2009 | 3 |
Articles of Association |
TIF | 28.79 KB | 30.12.2009 | 04.12.2009 | 1 |
Memorandum of Association |
TIF | 61.35 KB | 30.12.2009 | 04.12.2009 | 3 |
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 | 66.63 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 40.94 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 46.1 KB | 27.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.24 KB | 27.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 49.97 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 49.97 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 54.99 KB | 29.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 17.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 85.42 KB | 17.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.63 KB | 17.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 21.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 58.9 KB | 21.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 30.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 55.95 KB | 30.12.2009 | 21.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 30.12.2009 | 17.12.2009 | 1 |
Registration certificates |
TIF | 23.04 KB | 30.12.2009 | 17.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 30.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 76.96 KB | 30.12.2009 | 07.12.2009 | 4 |
Announcement regarding the legal address |
TIF | 6.06 KB | 30.12.2009 | 04.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 30.12.2009 | 01.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 384.06 KB | 30.12.2009 | 20.12.2007 | 12 |
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