DIVI grupa, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
45 by profit
38 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIVI grupa"
Registration number, date 40003803059, 14.02.2006
VAT number LV40003803059 from 08.03.2007 Europe VAT register
Register, date Commercial Register, 14.02.2006
Legal address Fridriha Candera iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 820 EUR, registered payment 13.03.2015
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, €) 1410.67 1276.6 1111.74
Personal income tax (thousands, €) 324.42 298.3 252.18
Statutory social insurance contributions (thousands, €) 618.23 545.23 458.53
Average employees count 82 78 74
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Germany Germany

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   23.10.2013
* 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

Softwareberatung Hiddingsel GmbH

Reg. no. HRB 15502
Dulmener Strasse 92, D-48653, Coesfeld, VFR

100 % 20 € 141 € 2 820 Germany 13.04.2015 16.04.2015

Apply information changes

ML

"DIVI grupa", SIA

Avotu 40-33, Rīga, LV-1009 Check address owners

IT, Informācijas tehnoloģijas

http://www.di.lv

Historical company names

SIA "BICON" Until 17.09.2010 14 years ago

Historical addresses

Rīga, Imantas iela 5-1 Until 24.09.2010 14 years ago
Rīga, Avotu iela 40 - 33 Until 30.05.2018 6 years ago
Rīga, Avotu iela 40A - 33 Until 15.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023Apstiprin EDOC
Revidentu zinojums DI23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums EDOC
Vadzin final EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums DiviGrupa 2021 compressed EDOC
VZGP2021Divi Bilance vadzin final compressed 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Zv rin tu revidentu zi ojums PDF
vadzin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
GP vadibas zinojums 2019 PDF
Revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Divi Grupa atzinums PDF
0021 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
DG vadivas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas parskats 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (89.72 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.03.2012  HTML (89.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  HTML (90.03 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 05.02.2010  ZIP
HTML izdruka HTML
Vadibas zinojums 2009 RTF

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.02.2009  DOC (29 KB)

2007

 Annual report 14.05.2008  TIF (199.44 KB)

2006

 Annual report 10.08.2007  TIF (497.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.23 KB 13.04.2015 13.04.2015 1

Articles of Association

 DOC 28.5 KB 13.03.2015 04.03.2015 1

Shareholders’ register

DOCX 19.99 KB 03.12.2014 03.12.2014 1

Articles of Association

 DOC 28 KB 03.12.2014 02.12.2014 1

Amendments to the Articles of Association

 DOC 28 KB 03.12.2014 22.11.2014 1

Amendments to the Articles of Association

 TIF 10.04 KB 02.07.2024 06.09.2010 1

Articles of Association

 TIF 22.9 KB 02.07.2024 06.09.2010 1

Amendments to the Articles of Association

 TIF 15.98 KB 02.07.2024 28.12.2006 1

Articles of Association

 TIF 19.99 KB 02.07.2024 28.12.2006 1

Regulations for the increase/reduction of the equity

 TIF 20.39 KB 02.07.2024 28.12.2006 1

Articles of Association

 TIF 21.18 KB 02.07.2024 01.02.2006 1

Memorandum of Association

 TIF 32.96 KB 02.07.2024 01.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.49 KB 15.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 12.03.2019 12.03.2019 2

Application

 DOCX 48.31 KB 12.03.2019 07.03.2019 4

Application

 EDOC 57.04 KB 12.03.2019 07.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 16.04.2015 16.04.2015 1

Application

 DOCX 32.69 KB 13.04.2015 13.04.2015 2

Application

 EDOC 49.21 KB 13.04.2015 13.04.2015 2

Shareholders’ register

EDOC 66.56 KB 13.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.04 KB 13.03.2015 13.03.2015 2

Amendments to the Articles of Association

 EDOC 27.73 KB 10.03.2015 09.03.2015 1

Application

 EDOC 50.33 KB 10.03.2015 09.03.2015 3

Protocols/decisions of a company/organisation

 EDOC 33.68 KB 10.03.2015 09.03.2015 1

Shareholders’ register

EDOC 36.09 KB 10.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.85 KB 14.01.2015 14.01.2015 2

Application

 EDOC 47.88 KB 10.01.2015 09.01.2015 2

Protocols/decisions of a company/organisation

 EDOC 33.68 KB 10.01.2015 09.01.2015 1

Regulations for the increase/reduction of the equity

 EDOC 28.96 KB 10.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 08.12.2014 08.12.2014 2

Shareholders’ register

EDOC 35.41 KB 03.12.2014 03.12.2014 1

Articles of Association

 EDOC 41.48 KB 03.12.2014 02.12.2014 1

Amendments to the Articles of Association

 EDOC 26.94 KB 03.12.2014 22.11.2014 1

Application

 EDOC 49.11 KB 03.12.2014 22.11.2014 2

Application

 DOCX 32.91 KB 03.12.2014 22.11.2014 2

Protocols/decisions of a company/organisation

 EDOC 33.28 KB 03.12.2014 14.11.2014 1

Protocols/decisions of a company/organisation

 DOCX 17.24 KB 03.12.2014 14.11.2014 1

Consent of a member of the Board / executive director

 EDOC 31.51 KB 23.10.2013 23.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.68 KB 23.10.2013 23.10.2013 2

Application

 TIF 1.9 MB 29.10.2013 22.10.2013 4

Protocols/decisions of a company/organisation

 EDOC 32.24 KB 22.10.2013 22.10.2013 1

Notary’s decision

 EDOC 71.96 KB 24.09.2010 24.09.2010 1

Notary’s decision

 RTF 143.73 KB 24.09.2010 24.09.2010 1

Submission/Application

 DOC 25 KB 23.09.2010 23.09.2010 1

Submission/Application

 EDOC 30.3 KB 23.09.2010 23.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.74 KB 02.07.2024 17.09.2010 1

Registration certificates

 TIF 73.51 KB 02.07.2024 17.09.2010 1

Application

 TIF 125.36 KB 02.07.2024 14.09.2010 2

Protocols/decisions of a company/organisation

 TIF 9.39 KB 02.07.2024 06.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.73 KB 02.07.2024 06.02.2009 1

Application

 TIF 129.51 KB 02.07.2024 03.02.2009 3

Protocols/decisions of a company/organisation

 TIF 8.76 KB 02.07.2024 03.02.2009 1

Receipts on the publication and state fees

 TIF 29.56 KB 02.07.2024 03.02.2009 1

Receipts on the publication and state fees

 TIF 29.94 KB 02.07.2024 03.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 02.07.2024 11.01.2007 1

Receipts on the publication and state fees

 TIF 19.88 KB 02.07.2024 10.01.2007 1

Application

 TIF 125.91 KB 02.07.2024 08.01.2007 3

Receipts on the publication and state fees

 TIF 21.13 KB 02.07.2024 08.01.2007 1

Receipts on the publication and state fees

 TIF 20.93 KB 02.07.2024 08.01.2007 1

Protocols/decisions of a company/organisation

 TIF 10.09 KB 02.07.2024 28.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 51.69 KB 02.07.2024 27.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.22 KB 02.07.2024 14.02.2006 1

Registration certificates

 TIF 40 KB 02.07.2024 14.02.2006 1

Registration certificates

 TIF 29.38 KB 02.07.2024 14.02.2006 1

Application

 TIF 240.93 KB 02.07.2024 09.02.2006 8

Sample report

 TIF 28.65 KB 02.07.2024 09.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 02.07.2024 08.02.2006 1

Receipts on the publication and state fees

 TIF 19.15 KB 02.07.2024 08.02.2006 1

Receipts on the publication and state fees

 TIF 19.12 KB 02.07.2024 08.02.2006 1

Announcement regarding the legal address

 TIF 10.67 KB 02.07.2024 01.02.2006 1

Consent of the auditor

 TIF 13.42 KB 02.07.2024 01.02.2006 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

Connected articles

Date Source Title

27.07.2021

 LETA IT uzņēmuma "Divi grupa" apgrozījums pērn palielinājās par 5,7%