Divonis.com, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divonis.com"
Registration number, date 40103458346, 13.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Balvu iela 13 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 EUR, registered payment 13.11.2017
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, €) 1.75 0 0.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.06 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   13.11.2017
* 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 % 1 € 2 € 2 06.11.2017 13.11.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 94 - 2 Until 22.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibaszinojums 2023 Divonis PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums 2022 Divonis PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (156.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (80.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 380.54 KB 13.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.07 MB 10.11.2017 06.11.2017 3

Amendments to the Articles of Association

PDF 327.96 KB 06.11.2017 06.11.2017 1

Articles of Association

TIF 13.43 KB 15.09.2011 31.08.2011 1

Memorandum of Association

TIF 19.43 KB 15.09.2011 31.08.2011 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 41.8 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 22.02.2018 22.02.2018 2

Application

PDF 72.2 KB 22.02.2018 21.02.2018 4

Application

PDF 103.14 KB 22.02.2018 21.02.2018 4

Confirmation or consent to legal address

TIF 12.43 KB 19.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 13.11.2017 13.11.2017 2

Articles of Association

PDF 410.11 KB 13.11.2017 06.11.2017 1

Application

PDF 628.87 KB 13.11.2017 06.11.2017 4

Application

PDF 620.48 KB 13.11.2017 06.11.2017 4

Protocols/decisions of a company/organisation

PDF 455.57 KB 13.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

PDF 484.84 KB 13.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.42 MB 10.11.2017 06.11.2017 3

Amendments to the Articles of Association

PDF 358.79 KB 06.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

PDF 416.42 KB 13.11.2017 25.10.2017 1

Protocols/decisions of a company/organisation

PDF 387.18 KB 13.11.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

TIF 61.38 KB 12.02.2014 10.02.2014 2

Decisions / letters / protocols of public notaries

TIF 36.68 KB 15.09.2011 13.09.2011 2

Registration certificates

TIF 21.34 KB 15.09.2011 13.09.2011 1

Announcement regarding the legal address

TIF 9.42 KB 15.09.2011 31.08.2011 1

Application

TIF 184.78 KB 15.09.2011 31.08.2011 4

Confirmation or consent to legal address

TIF 9.25 KB 15.09.2011 31.08.2011 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