DIviSS, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
35 by profit
44 by paid taxes
23 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 "DIviSS" |
| Registration number, date | 40003926974, 29.05.2007 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Vestienas iela 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.43 | 2.67 | 2.76 |
| Personal income tax (thousands, €) | 0.13 | 0.12 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 3.3 | 2.54 | 2.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 02.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Antonijas iela 10-15 | Until 13.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (84.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (82.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (82.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (4.74 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (536.84 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 252.61 KB | 09.06.2015 | 09.06.2015 | 1 |
Articles of Association |
EDOC | 199.49 KB | 09.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 09.06.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 30.03.2010 | 12.03.2010 | 1 |
Articles of Association |
TIF | 23.29 KB | 30.03.2010 | 12.03.2010 | 1 |
Shareholders’ register |
TIF | 8.74 KB | 30.03.2010 | 12.03.2010 | 1 |
Memorandum of association |
TIF | 79.4 KB | 30.05.2007 | 21.05.2007 | 2 |
Articles of Association |
TIF | 22.77 KB | 30.05.2007 | 02.05.2007 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 30.05.2007 | 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 |
RTF | 182.24 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 12.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 252.61 KB | 09.06.2015 | 09.06.2015 | 1 |
Articles of Association |
EDOC | 199.49 KB | 09.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 445.15 KB | 09.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 307.69 KB | 09.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 09.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 14.02.2013 | 13.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 14.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 84.1 KB | 14.02.2013 | 13.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 14.02.2013 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 30.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 114.89 KB | 30.03.2010 | 12.03.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.53 KB | 30.03.2010 | 12.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.39 KB | 30.03.2010 | 12.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.47 KB | 30.03.2010 | 10.03.2010 | 1 |
Submission/Application |
TIF | 8.53 KB | 30.03.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 30.05.2007 | 29.05.2007 | 2 |
Registration certificates |
TIF | 40.62 KB | 30.05.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 30.05.2007 | 17.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 30.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 176.34 KB | 30.05.2007 | 03.05.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.78 KB | 30.05.2007 | 02.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 30.05.2007 | 02.05.2007 | 1 |
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