Divi rati, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
64 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "Divi rati" |
| Registration number, date | 40103631201, 30.01.2013 |
| VAT number | LV40103631201 from 09.02.2013 Europe VAT register |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Rīga, Baložu iela 12 - 1/3 Check address owners |
| Fixed capital | 92 843 EUR, registered payment 10.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Divi rati, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 86.78 | 56.22 | 26.25 |
| Personal income tax (thousands, €) | 22.68 | 11.67 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 44.89 | 24.94 | 13.65 |
| Average employees count | 8 | 9 | 7 |
| Received COVID-19 downtime support | 04.01.2022, 487.04 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Pārējo apmešanās vietu darbība (55.90) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Meditec"Reg. no. 40003428044
|
98.47 % | 91 422 | € 1 | € 91 422 | Latvia | 26.01.2022 | 10.02.2022 |
Natural person |
0.92 % | 853 | € 1 | € 853 | Latvia | 26.01.2022 | 10.02.2022 |
Natural person |
0.31 % | 284 | € 1 | € 284 | Latvia | 26.01.2022 | 10.02.2022 |
Natural person |
0.31 % | 284 | € 1 | € 284 | Latvia | 26.01.2022 | 10.02.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.12.2023 | 04.06.2024 | PDF (156.01 KB) | €11.00 |
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 31.08.2023 | PDF (625.67 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 28.07.2022 | PDF (614.31 KB) | €11.00 |
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 30.07.2021 | PDF (573.82 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 02.08.2020 | PDF (139.69 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 30.07.2019 | PDF (131.46 KB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 27.07.2018 | PDF (2.31 MB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 28.07.2017 | PDF (1.95 MB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.01.2013 - 31.03.2014 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.34 KB | 28.03.2024 | 27.03.2024 | 1 |
Shareholders’ register |
DOCX | 25.1 KB | 10.02.2022 | 26.01.2022 | 1 |
Articles of Association |
DOCX | 22.99 KB | 10.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.69 KB | 01.02.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 21.45 KB | 10.08.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 21.45 KB | 10.08.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 10.08.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 10.08.2021 | 24.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.22 KB | 10.08.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.22 KB | 10.08.2021 | 18.03.2021 | 1 |
Shareholders’ register |
TIF | 98.58 KB | 09.07.2015 | 27.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 09.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 20.94 KB | 09.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 31.43 KB | 04.02.2013 | 07.01.2013 | 1 |
Memorandum of association |
TIF | 102.5 KB | 04.02.2013 | 07.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.03 KB | 27.03.2024 | 22.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.33 KB | 27.03.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 10.02.2022 | 10.02.2022 | 2 |
Consent of a member of the Board / executive director |
DOC | 89.5 KB | 01.02.2022 | 01.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 89.5 KB | 01.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 10.02.2022 | 26.01.2022 | 1 |
Application |
DOCX | 45.47 KB | 10.02.2022 | 17.01.2022 | 3 |
Application |
DOCX | 45.47 KB | 10.02.2022 | 17.01.2022 | 3 |
Articles of Association |
EDOC | 44.27 KB | 10.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 10.02.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 10.02.2022 | 10.01.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.35 KB | 01.02.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.35 KB | 01.02.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.81 KB | 01.02.2022 | 10.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 23.59 KB | 01.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 46.43 KB | 10.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 46.43 KB | 10.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 42.65 KB | 10.08.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.94 KB | 10.08.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.94 KB | 10.08.2021 | 05.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.12 KB | 10.08.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 43.27 KB | 10.08.2021 | 24.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.2 KB | 10.08.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 10.08.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 10.08.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.19 KB | 09.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 140.23 KB | 09.07.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.95 KB | 09.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 04.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 48.54 KB | 04.02.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 04.02.2013 | 11.01.2013 | 1 |
Application |
TIF | 362.76 KB | 04.02.2013 | 11.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.03 KB | 04.02.2013 | 11.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 04.02.2013 | 11.01.2013 | 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