DIVI M, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DIVI M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50002057491, 07.11.1996
Register, Included in The Register Commercial register, 17.11.2004
SEPA identifier LV22ZZZ50002057491
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50002057491 Isn't active 05.01.199805.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 53 - 1, LV-1035 Previous addresses
Other registered in this address
Postal address Braslas iela 53 - 1, Rīga, LV-1035
Registration certificate number, date Nr. K004220. 17.11.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 17.11.2004)
Activity code (NACE)
  • Wholesale of textiles (46.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 163.68 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2011 100 28.46 EUR" 2 845.74 EUR" 100.00 % 20.01.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 37053 - 37060
 37053 - 37060
Net turnover
  73903 , Major
 73903 		Major
Profit or loss
  69009 - 69142
 69009 - 69142
Equity capital
  101977
 101977
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  59954
 59954
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  25852 , Companies
 25852 		Companies
Profitability
  71581 , Companies
 71581 		Companies

About the company's comparative indices

DIVI M mentioned in newspapers   DIVI M zo.lv catalogue
Legal address on the map
DIVI M Legal address on the map
Publications (0)