ABI DIVI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 "ABI DIVI"
Legal form Limited liability company (SIA)
Registration number, date 44103129798, 07.10.2019
Register, Included in The Register Commercial register, 07.10.2019
SEPA identifier LV25ZZZ44103129798
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Pāvila Rozīša iela 1 - 7, LV-4201 Previous addresses
Other registered in this address
Postal address Pāvila Rozīša iela 1 - 7, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.10.2019)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, ZO.LV)
  • Amusement and recreation activities n.e.c. (93.29, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.04.2024
The State support The State support history  (Actual record: 17.01.2022)
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) 3 040.61 EUR as of 16.01.2025
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 07.10.2019 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.10.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 139152 - 139188
 139152 - 139188
Net turnover
  72187 - 72188 , Major
 72187 - 72188 		Major
Profit or loss
  51701 - 51722
 51701 - 51722
Equity capital
  57156 - 57160
 57156 - 57160
Fixed assets
  40532
 40532
Balance
  69102 - 69104
 69102 - 69104
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  85644 - 85645 , Companies
 85644 - 85645 		Companies
Profitability
  61402 , Companies
 61402 		Companies

About the company's comparative indices

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