El DiVa, SIA

Limited Liability Company, Micro company
Place in branch
223 by turnover
144 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "El DiVa"
Registration number, date 40103335751, 21.10.2010
VAT number LV40103335751 from 06.12.2010 Europe VAT register
Register, date Commercial Register, 21.10.2010
Legal address Gobas iela 24 – 72, Rīga, LV-1016 Check address owners
Fixed capital 2 842 EUR, registered payment 01.08.2016
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, €) 32.44 30.63 7.02
Personal income tax (thousands, €) 4.42 5.37 0.92
Statutory social insurance contributions (thousands, €) 20.7 19.79 6.89
Average employees count 8 8 10
Received COVID-19 downtime support 06.01.2022, 839.58 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.10.2010

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.  21.10.2010
* 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 % 49 € 29 € 1 421 Latvia 24.05.2016 01.08.2016

Natural person

50 % 49 € 29 € 1 421 Latvia 24.05.2016 01.08.2016

Apply information changes

ML

"EL DiVa", SIA

Stūrmaņu 32, Rīga, LV-1016 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

SIA "ElDiVa" Until 25.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 3 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinoojums El diva PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 DIVA PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zonojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
zinas par uznem 2016 diva PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zonojums 2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 31.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zonojums 2011 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zonojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zonojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 180.36 KB 03.08.2016 24.05.2016 4

Shareholders’ register

TIF 283.77 KB 03.08.2016 24.05.2016 4

Articles of Association

TIF 122.99 KB 25.10.2010 18.10.2010 4

Memorandum of association

TIF 37.38 KB 25.10.2010 18.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.97 KB 03.08.2016 01.08.2016 2

Application

TIF 78.14 KB 03.08.2016 24.05.2016 1

Protocols/decisions of a company/organisation

TIF 28.4 KB 03.08.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 45.26 KB 25.10.2010 25.10.2010 2

Submission/Application

TIF 16.71 KB 25.10.2010 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 25.10.2010 21.10.2010 1

Registration certificates

TIF 67.11 KB 25.10.2010 21.10.2010 1

Registration certificates

TIF 69.49 KB 25.10.2010 21.10.2010 1

Announcement regarding the legal address

TIF 7.04 KB 25.10.2010 18.10.2010 1

Application

TIF 162.87 KB 25.10.2010 18.10.2010 5

Power of attorney, act of empowerment

TIF 12.44 KB 25.10.2010 18.10.2010 1

Receipts on the publication and state fees

TIF 46.11 KB 25.10.2010 18.10.2010 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