DIWEX, SIA
Limited Liability Company, Micro company
Place in branch
616 by turnover
259 by profit
196 by paid taxes
35 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 | SIA "DIWEX" |
| Registration number, date | 40003680215, 14.05.2004 |
| VAT number | LV40003680215 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Brīvības gatve 214, Rīga, LV-1039 Check address owners |
| Fixed capital | 42 670 EUR, registered payment 18.06.2015 |
| 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, €) | 36.5 | 31.6 | 11.04 |
| Personal income tax (thousands, €) | 4.08 | 3.28 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 6.65 | 5.35 | 5.44 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 14.10.2009 |
* 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 % | 502 | € 85 | € 42 670 | Latvia | 12.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (526.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (1.83 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (102.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (1.81 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.94 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinnojums 2017 DIWEX | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (768.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (125.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinnojums DIWEX 2013 vid | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinoj DIWEX 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas-zinoj DIWEX 2011 vid | |||||
2010 |
Annual report | 15.04.2011 | TIF (902.23 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (745.07 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (613.21 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (395.47 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (354.99 KB) | ||
2005 |
Annual report | 18.07.2006 | PDF (744.05 KB) |