DUO DIVAS, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
245 by profit
86 by paid taxes
30 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 | DUO DIVAS SIA |
| Registration number, date | 44103114415, 13.12.2017 |
| VAT number | LV44103114415 from 07.02.2023 Europe VAT register |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | "Augšpils", Drustu pag., Smiltenes nov., LV-4132 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.02.2022)
- 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, €) | 23.32 | 6.97 | 3.61 |
| Personal income tax (thousands, €) | 2.33 | 1.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0.54 | 0 |
| Average employees count | 1 | 0 | 2 |
| Received COVID-19 downtime support | 09.02.2022, 165.49 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2022 | 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 | 20.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.01.2023 | 01.02.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.01.2023 | 01.02.2023 |
Historical company names
| SIA "B Impact" | Until 20.12.2022 | 2 years ago |
|---|
Historical addresses
| Raunas nov., Drustu pag., "Augšpils" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (318.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2023 | PDF (317.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (385.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 13.12.2017 - 31.12.2017 | 28.04.2018 | PDF (79.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.68 KB | 01.02.2023 | 23.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.79 KB | 01.02.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.53 KB | 01.02.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 17.85 KB | 20.12.2022 | 09.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.97 KB | 20.12.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.91 KB | 20.12.2022 | 09.11.2022 | 1 |
Articles of Association |
DOC | 24 KB | 13.12.2017 | 07.12.2017 | 1 |
Articles of Association |
DOC | 24 KB | 13.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
DOC | 28 KB | 13.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
DOC | 28 KB | 13.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
1.29 MB | 13.12.2017 | 07.12.2017 | 1 | |
Shareholders’ register |
1.29 MB | 13.12.2017 | 07.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.16 KB | 01.02.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.53 KB | 01.02.2023 | 23.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.61 KB | 01.02.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 01.02.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 14.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 14.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 14.12.2017 | 13.12.2017 | 2 |
Application |
DOC | 133 KB | 11.12.2017 | 11.12.2017 | 5 |
Application |
EDOC | 39.3 KB | 11.12.2017 | 11.12.2017 | 5 |
Application |
DOC | 133 KB | 11.12.2017 | 11.12.2017 | 5 |
Announcement regarding the legal address |
DOC | 25.5 KB | 13.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 13.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.07 KB | 13.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 21.62 KB | 13.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 13.12.2017 | 07.12.2017 | 2 |
Confirmation or consent to legal address |
93.68 KB | 13.12.2017 | 07.12.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 93.43 KB | 13.12.2017 | 07.12.2017 | 2 |
Confirmation or consent to legal address |
93.68 KB | 13.12.2017 | 07.12.2017 | 2 | |
Memorandum of Association |
EDOC | 22.79 KB | 13.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 13.12.2017 | 07.12.2017 | 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