DIVIAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
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 Sabiedrība ar ierobežotu atbildību "DIVIAL"
Legal form Limited liability company (SIA)
Registration number, date 40103832637, 02.10.2014
Register, Included in The Register Commercial register, 02.10.2014
SEPA identifier LV50ZZZ40103832637
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103832637 Is active 18.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Lidoņu iela 15 - 11, LV-1055 Other registered in this address
Postal address Lidoņu iela 15 - 11, Rīga, LV-1055
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 28.05.2015)
Registered capital - 19 000.00 EUR (Registered in State Enterprise register 28.12.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
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 collaterals Yes
Tax debts (as of date) 10 716.16 EUR as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 26808000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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 02.10.2014 Member 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 18.12.2018 19000 1.00 EUR 19 000.00 EUR 100.00 % 28.12.2018
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 28.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 109353 - 109385
 109353 - 109385
Net turnover
  18203 , Major
 18203 		Major
Profit or loss
  16555
 16555
Equity capital
  21029
 21029
Fixed assets
  23063
 23063
Balance
  25466
 25466
Tangible assets
  21405
 21405
Liquidity
  43693 - 43695 , Companies
 43693 - 43695 		Companies
Profitability
  45772 , Companies
 45772 		Companies
Registered capital * 9461 - 9474
 9461 - 9474

About the company's comparative indices

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