Divpunkts, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
55 by profit
49 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Divpunkts"
Registration number, date 40003833265, 13.06.2006
VAT number LV40003833265 from 11.07.2006 Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Dārtas iela 6, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners
Fixed capital 10 000 EUR, registered payment 28.12.2022
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, €) 27.15 55.28 83.82
Personal income tax (thousands, €) 2.53 2.19 4.67
Statutory social insurance contributions (thousands, €) 4.12 3.58 7.56
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.11.2024
* 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

SIA "C-3PO"

Reg. no. 40103172991
Ropažu nov., Garkalnes pag., Baltezers, Dārtas iela 6

100 % 10 000 € 1 € 10 000 Latvia 30.10.2024 05.11.2024

Historical addresses

Rīgas rajons, Garkalnes novads, Upesciems, "Dāvīši" Until 03.07.2009 16 years ago
Garkalnes nov., Upesciems, "Dāvīši" Until 11.04.2013 12 years ago
Rīga, Madonas iela 27-93 Until 27.11.2015 10 years ago
Rīga, Baznīcas iela 26A - 2 Until 02.02.2017 8 years ago
Rīga, Hanzas iela 6 - 16 Until 05.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (211.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (419.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (82.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (684.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (671.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.72 KB) €9.00

2015

 Annual report 20.05.2016  TIF (159.37 KB) €8.00

2014

 Annual report 14.05.2015  TIF (2.96 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 Divpunkts Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
DP GP2012 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
DP GP2011 VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.03.2011  ZIP
1_HTML izdruka HTML
DP vadibas zinojums RAR

2009

 Annual report 12.05.2010  TIF (374.33 KB)

2008

 Annual report 26.03.2009  TIF (404.43 KB)

2007

 Annual report 16.01.2009  TIF (465.27 KB)

2006

 Annual report 07.05.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.3 KB 05.11.2024 30.10.2024 1

Shareholders’ register

EDOC 18.92 KB 28.12.2022 15.12.2022 1

Amendments to the Articles of Association

 EDOC 27.47 KB 28.12.2022 05.09.2022 1

Articles of Association

 EDOC 24.99 KB 28.12.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 32.17 KB 28.12.2022 05.09.2022 1

Articles of Association

 PDF 120.07 KB 26.11.2015 26.11.2015 1

Articles of Association

 PDF 120.07 KB 26.11.2015 26.11.2015 1

Shareholders’ register

PDF 69.9 KB 26.11.2015 26.11.2015 1

Shareholders’ register

PDF 71.71 KB 26.11.2015 26.11.2015 1

Shareholders’ register

PDF 69.9 KB 26.11.2015 26.11.2015 1

Shareholders’ register

PDF 71.71 KB 26.11.2015 26.11.2015 1

Shareholders’ register

TIF 51.55 KB 18.12.2014 16.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 334.62 KB 18.12.2014 05.09.2014 22

Shareholders’ register

TIF 19.53 KB 12.04.2013 27.03.2013 1

Shareholders’ register

TIF 31.3 KB 01.11.2010 20.10.2010 1

Articles of Association

 TIF 17.8 KB 26.07.2011 25.05.2010 1

Shareholders’ register

TIF 21.4 KB 26.07.2011 25.05.2010 1

Amendments to the Articles of Association

 TIF 15.64 KB 26.07.2011 02.06.2009 1

Articles of Association

 TIF 17.57 KB 26.07.2011 02.06.2009 1

Shareholders’ register

TIF 22.97 KB 26.07.2011 02.06.2009 1

Regulations for the increase/reduction of the equity

 TIF 40.69 KB 26.07.2011 20.04.2009 1

Articles of Association

 TIF 18.66 KB 26.07.2011 07.06.2006 1

Memorandum of association

 TIF 50.03 KB 26.07.2011 05.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.31 KB 05.11.2024 31.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.16 KB 05.11.2024 30.10.2024 1

Application

 EDOC 47.24 KB 28.12.2022 21.12.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 181.1 KB 28.12.2022 15.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.97 KB 28.12.2022 05.09.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.82 KB 28.12.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.33 KB 28.12.2022 05.09.2022 1

Protocols/decisions of a company/organisation

 EDOC 34.59 KB 28.12.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 02.02.2017 02.02.2017 2

Application

 TIF 359.21 KB 09.02.2017 31.01.2017 2

Confirmation or consent to legal address

 TIF 740.88 KB 09.02.2017 31.01.2017 17

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 188.39 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 188.39 KB 25.05.2016 25.05.2016 2

Orders/request/cover notes of court bailiffs

 TIF 26.07 KB 27.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.29 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.29 KB 09.05.2016 09.05.2016 2

Orders/request/cover notes of court bailiffs

 TIF 43.82 KB 11.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.85 KB 27.11.2015 27.11.2015 2

Confirmation or consent to legal address

 TIF 18.38 KB 04.12.2015 26.11.2015 1

Articles of Association

 EDOC 137.93 KB 26.11.2015 26.11.2015 1

Application

 PDF 344.54 KB 26.11.2015 26.11.2015 3

Application

 EDOC 347.45 KB 26.11.2015 26.11.2015 3

Protocols/decisions of a company/organisation

 PDF 136.16 KB 26.11.2015 26.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 152.48 KB 26.11.2015 26.11.2015 2

Shareholders’ register

EDOC 87.97 KB 26.11.2015 26.11.2015 1

Shareholders’ register

EDOC 89.72 KB 26.11.2015 26.11.2015 1

Power of attorney, act of empowerment

 TIF 427.92 KB 04.12.2015 09.10.2015 8

Decisions / letters / protocols of public notaries

 TIF 44.03 KB 18.12.2014 17.12.2014 2

Application

 TIF 43.01 KB 18.12.2014 16.12.2014 2

Power of attorney, act of empowerment

 TIF 274.07 KB 18.12.2014 09.10.2014 10

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 12.04.2013 11.04.2013 2

Application

 TIF 102.62 KB 12.04.2013 27.03.2013 3

Confirmation or consent to legal address

 TIF 6.38 KB 12.04.2013 27.03.2013 1

Protocols/decisions of a company/organisation

 TIF 48.5 KB 12.04.2013 27.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 26.07.2011 29.10.2010 1

Application

 TIF 87.13 KB 26.07.2011 14.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 26.07.2011 28.05.2010 2

Application

 TIF 75.64 KB 26.07.2011 25.05.2010 2

Protocols/decisions of a company/organisation

 TIF 47.66 KB 26.07.2011 24.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.2 KB 26.07.2011 11.06.2009 2

Receipts on the publication and state fees

 TIF 35.72 KB 26.07.2011 08.06.2009 2

Application

 TIF 113.27 KB 26.07.2011 02.06.2009 4

Protocols/decisions of a company/organisation

 TIF 20.66 KB 26.07.2011 02.06.2009 1

Application

 TIF 68.43 KB 26.07.2011 22.04.2009 3

Protocols/decisions of a company/organisation

 TIF 43.52 KB 26.07.2011 20.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 26.07.2011 13.06.2006 2

Registration certificates

 TIF 28.42 KB 26.07.2011 13.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25 KB 26.07.2011 08.06.2006 1

Announcement regarding the legal address

 TIF 8.37 KB 26.07.2011 07.06.2006 1

Application

 TIF 346.07 KB 26.07.2011 07.06.2006 7

Consent of a member of the Board / executive director

 TIF 15.63 KB 26.07.2011 07.06.2006 2

Receipts on the publication and state fees

 TIF 41.8 KB 26.07.2011 07.06.2006 2
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