DIVO optimal, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVO optimal" |
| Registration number, date | 40103518255, 01.03.2012 |
| VAT number | None (excluded 11.06.2019) Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Parka iela 6 – 45, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.12 | 2.38 | 4.03 |
| Personal income tax (thousands, €) | 0 | 0.43 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.56 | 1.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2018.
Case number: C33607318 Started 18.12.2018,
ended 16.05.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.05.2019 |
17.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
18.12.2018 |
19.12.2018 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas rajona tiesa (1000055247)
|
18.12.2018 |
19.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.01.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
482.75 KB | 08.12.2015 | 08.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 25.76 KB | 06.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 32.89 KB | 06.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 432.47 KB | 06.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 49.64 KB | 20.08.2013 | 09.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 748.06 KB | 09.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 39.68 KB | 09.03.2012 | 05.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 748.72 KB | 09.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 721.98 KB | 09.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 12.98 KB | 06.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 21.03 KB | 06.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.88 KB | 11.06.2019 | 11.06.2019 | 1 |
Notary’s decision |
RTF | 189.92 KB | 11.06.2019 | 11.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.4 KB | 11.06.2019 | 05.06.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.4 KB | 11.06.2019 | 05.06.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 47.58 KB | 11.06.2019 | 05.06.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.06.2019 | 04.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.06.2019 | 04.06.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.06 KB | 11.06.2019 | 04.06.2019 | 1 |
Notary’s decision |
RTF | 192.16 KB | 17.05.2019 | 17.05.2019 | 1 |
Notary’s decision |
EDOC | 65.99 KB | 17.05.2019 | 17.05.2019 | 1 |
Court decision/judgement |
118.3 KB | 16.05.2019 | 16.05.2019 | 3 | |
Notary’s decision |
EDOC | 70.45 KB | 19.12.2018 | 19.12.2018 | 2 |
Court decision/judgement |
107.86 KB | 18.12.2018 | 18.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 33.11 KB | 08.03.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 11.12.2015 | 11.12.2015 | 2 |
Application |
627.64 KB | 08.12.2015 | 08.12.2015 | 4 | |
Power of attorney, act of empowerment |
388.39 KB | 08.12.2015 | 08.12.2015 | 1 | |
Power of attorney, act of empowerment |
388.83 KB | 08.12.2015 | 08.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
401.58 KB | 08.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
554.29 KB | 08.12.2015 | 08.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.08 KB | 06.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 350.3 KB | 06.03.2015 | 23.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.44 KB | 06.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 354.75 KB | 20.08.2013 | 09.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.56 KB | 09.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 1.59 MB | 09.03.2012 | 05.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 762.71 KB | 09.03.2012 | 05.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 09.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 709.39 KB | 09.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 06.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 46.21 KB | 06.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 06.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 84.24 KB | 06.03.2012 | 27.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 06.03.2012 | 27.02.2012 | 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