Divinity, SIA

Limited Liability Company
Place in branch
385 by turnover
53 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Divinity"
Registration number, date 40103611309, 28.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Bruņinieku iela 12 – 15, Rīga, LV-1001 Check address owners
Fixed capital 14 EUR, registered payment 03.06.2016
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, €) 0.45 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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   22.02.2013
* 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 % 7 € 2 € 14 Latvia 06.05.2016 03.06.2016

Historical company names

SIA ""PurPur Room" beauty room" Until 31.10.2013 11 years ago

Historical addresses

Rīga, Caunes iela 17-20 Until 22.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (547.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (77.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.03.2023  PDF (77.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.03.2023  PDF (77.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.12.2020  PDF (77.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  PDF (78.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.12.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas z PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas z PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.11.2015  ZIP €7.00
Annual report 2014 PDF
divinity 002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
parsk.apstip TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.09 KB 08.06.2016 06.05.2016 2

Amendments to the Articles of Association

 TIF 9.31 KB 08.06.2016 03.05.2016 1

Articles of Association

 TIF 139.6 KB 08.06.2016 03.05.2016 3

Articles of Association

 TIF 105.2 KB 31.10.2013 16.10.2013 4

Amendments to the Articles of Association

 TIF 9.28 KB 31.10.2013 15.10.2013 1

Shareholders’ register

TIF 15.25 KB 25.02.2013 08.02.2013 1

Articles of Association

 TIF 166.84 KB 04.12.2012 23.11.2012 4

Memorandum of Association

 TIF 47.08 KB 04.12.2012 23.11.2012 1

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 73.38 KB 10.03.2023 10.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 88.87 KB 07.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 49.62 KB 08.06.2016 03.06.2016 2

Application

 TIF 139.96 KB 08.06.2016 06.05.2016 2

Protocols/decisions of a company/organisation

 TIF 35.39 KB 08.06.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.47 KB 31.10.2013 31.10.2013 1

Registration certificates

 TIF 48.41 KB 31.10.2013 31.10.2013 1

Application

 TIF 63.45 KB 31.10.2013 28.10.2013 2

Protocols/decisions of a company/organisation

 TIF 28.28 KB 31.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 25.02.2013 22.02.2013 2

Application

 TIF 118.42 KB 25.02.2013 08.02.2013 4

Protocols/decisions of a company/organisation

 TIF 31.49 KB 25.02.2013 08.02.2013 1

Confirmation or consent to legal address

 TIF 9.06 KB 25.02.2013 07.02.2013 1

Registration certificates

 TIF 49.91 KB 31.10.2013 28.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.45 KB 04.12.2012 28.11.2012 2

Registration certificates

 TIF 31.49 KB 04.12.2012 28.11.2012 1

Announcement regarding the legal address

 TIF 11.84 KB 04.12.2012 23.11.2012 1

Application

 TIF 492.37 KB 04.12.2012 23.11.2012 4
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