Diiva, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.01.2025)
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 Diiva
Legal form Limited liability company (SIA)
Registration number, date 42103112967, 10.08.2020
Register, Included in The Register Commercial register, 10.08.2020
SEPA identifier LV10ZZZ42103112967
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ogres nov., Ķegums, Liepu aleja 1A - 3, LV-5020 *** Previous addresses
Other registered in this address
Postal address Liepu aleja 1A - 3, Ķegums, Ogres nov., LV-5020
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.08.2020)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2022
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) Not registered as of 30.12.2024
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 (4)
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 10.08.2020 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 10.08.2020 1 1.00 EUR 1.00 EUR 100.00 % 10.08.2020
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 10.08.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 145233 - 145261
 145233 - 145261
Net turnover
  86340 - 112076 , Major
 86340 - 112076 		Major
Profit or loss
  60280 - 63893
 60280 - 63893
Equity capital
  78117 - 78174
 78117 - 78174
Fixed assets
  69832 - 112074
 69832 - 112074
Balance
  105662 - 107751
 105662 - 107751
Tangible assets
  65482 - 112075
 65482 - 112075
Liquidity
  94923 - 94945 , Companies
 94923 - 94945 		Companies

About the company's comparative indices

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