DIVUPE 2, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
31 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIVUPE 2"
Registration number, date 43603010330, 27.01.1997
VAT number LV43603010330 from 12.02.1997 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Zemgaļu iela 32, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 14 229 EUR, registered payment 14.07.2016
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, €) 200.51 173.31 191.82
Personal income tax (thousands, €) 28.35 20.03 19.63
Statutory social insurance contributions (thousands, €) 71.3 60.52 57.97
Average employees count 16 15 17

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 500 LVL 10 000 Latvia 10.12.2007 03.07.2009

Apply information changes

ML

"Divupe 2", SIA

Zemgaļu 32, Bauska, Bauskas nov., LV-3901 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Bauska, Pilskalna iela 51-30 Until 16.08.2001 23 years ago
Bauska, Zemgaļu iela 32 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums par GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DIVUPE GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DIVUPE 30 04 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DIVUPE 29 04 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums pie GP DIV ODT

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums pie GP DIV ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paskadrojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP DIV ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Pask ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP DIV RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (8.91 KB)

2008

Annual report 30.04.2009  TIF (318.62 KB)

2007

Annual report 27.05.2008  TIF (444.23 KB)

2006

Annual report 09.05.2007  TIF (767.52 KB)

2005

Annual report 10.04.2019  TIF (1.13 MB)

2004

Annual report 10.04.2019  TIF (1.08 MB)

2001

Annual report 10.04.2019  TIF (1.18 MB)

2000

Annual report 10.04.2019  TIF (1.13 MB)

1999

Annual report 10.04.2019  TIF (983.36 KB)

1998

Annual report 10.04.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.29 KB 10.04.2019 04.12.2007 1

Articles of Association

TIF 26.9 KB 10.04.2019 03.10.2007 1

Shareholders’ register

TIF 29.14 KB 10.04.2019 03.10.2007 1

Articles of Association

TIF 26.59 KB 10.04.2019 15.09.2004 1

Shareholders’ register

TIF 19.76 KB 10.04.2019 15.09.2004 1

Amendments to the Articles of Association

TIF 82.24 KB 10.04.2019 23.07.2001 2

Amendments to the Articles of Association

TIF 29.15 KB 10.04.2019 03.08.1998 1

Articles of Association

TIF 661.88 KB 10.04.2019 21.01.1997 11

Memorandum of association

TIF 113.32 KB 10.04.2019 17.01.1997 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 76.68 KB 10.04.2019 04.12.2007 2

Other documents

TIF 139.94 KB 10.04.2019 06.11.2007 2

Decisions / letters / protocols of public notaries

TIF 64.95 KB 10.04.2019 08.10.2007 2

Application

TIF 191.25 KB 10.04.2019 03.10.2007 5

Power of attorney, act of empowerment

TIF 17.7 KB 10.04.2019 03.10.2007 1

Protocols/decisions of a company/organisation

TIF 62.5 KB 10.04.2019 03.10.2007 2

Receipts on the publication and state fees

TIF 37.63 KB 10.04.2019 03.10.2007 1

Receipts on the publication and state fees

TIF 38.38 KB 10.04.2019 03.10.2007 1

Other documents

TIF 101.5 KB 10.04.2019 21.08.2007 2

Decisions / letters / protocols of public notaries

TIF 55.89 KB 10.04.2019 27.09.2004 1

Registration certificates

TIF 77.46 KB 10.04.2019 27.09.2004 1

Announcement regarding the legal address

TIF 12.28 KB 10.04.2019 15.09.2004 1

Application

TIF 432.57 KB 10.04.2019 15.09.2004 7

Consent of the auditor

TIF 10.54 KB 10.04.2019 15.09.2004 1

Consent of a member of the Board / executive director

TIF 12.93 KB 10.04.2019 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 56.13 KB 10.04.2019 15.09.2004 2

Receipts on the publication and state fees

TIF 12.28 KB 10.04.2019 15.09.2004 1

Receipts on the publication and state fees

TIF 35.11 KB 10.04.2019 14.09.2004 1

Receipts on the publication and state fees

TIF 43.76 KB 10.04.2019 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 30.41 KB 10.04.2019 16.08.2001 1

Registration certificates

TIF 50.12 KB 10.04.2019 16.08.2001 1

Registration certificates

TIF 46.48 KB 10.04.2019 16.08.2001 1

Receipts on the publication and state fees

TIF 25.91 KB 10.04.2019 24.07.2001 1

Receipts on the publication and state fees

TIF 26.9 KB 10.04.2019 24.07.2001 1

Protocols/decisions of a company/organisation

TIF 39.03 KB 10.04.2019 23.07.2001 1

Submission/Application

TIF 16.67 KB 10.04.2019 23.07.2001 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 10.04.2019 14.06.2001 1

Receipts on the publication and state fees

TIF 28.48 KB 10.04.2019 07.06.2001 1

Protocols/decisions of a company/organisation

TIF 27.08 KB 10.04.2019 24.05.2001 1

Other documents

TIF 223.46 KB 10.04.2019 20.03.2001 4

Decisions / letters / protocols of public notaries

TIF 20.9 KB 10.04.2019 07.08.1998 1

Receipts on the publication and state fees

TIF 19.61 KB 10.04.2019 04.08.1998 1

Submission/Application

TIF 17.96 KB 10.04.2019 04.08.1998 1

Other documents

TIF 26.95 KB 10.04.2019 03.08.1998 1

Protocols/decisions of a company/organisation

TIF 51.84 KB 10.04.2019 03.08.1998 2

Sample report

TIF 44.06 KB 10.04.2019 09.12.1997 1

Decisions / letters / protocols of public notaries

TIF 21.53 KB 10.04.2019 27.01.1997 1

Receipts on the publication and state fees

TIF 24.69 KB 10.04.2019 27.01.1997 1

Registration certificates

TIF 66.67 KB 10.04.2019 27.01.1997 1

Registration certificates

TIF 54.91 KB 10.04.2019 27.01.1997 1

Application

TIF 141.95 KB 10.04.2019 22.01.1997 4

Receipts on the publication and state fees

TIF 35.58 KB 10.04.2019 22.01.1997 1

Specimen signature without Identity number

TIF 17.18 KB 10.04.2019 22.01.1997 1

Appraisal reports

TIF 32.48 KB 10.04.2019 21.01.1997 1

Other documents

TIF 20.34 KB 10.04.2019 21.01.1997 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 10.04.2019 21.01.1997 1

Other documents

TIF 32.22 KB 10.04.2019 02.07.1996 1

Copy of the personal identification document

TIF 100.19 KB 10.04.2019 27.04.1994 1

Copy of the personal identification document

TIF 43.07 KB 10.04.2019 27.04.1994 2

Copy of the personal identification document

TIF 100.73 KB 10.04.2019 30.07.1993 1

Copy of the personal identification document

TIF 41.12 KB 10.04.2019 30.07.1993 2

Receipts on the publication and state fees

TIF 45.88 KB 10.04.2019 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