ABI DIVI, 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 "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, CSB, ZO.LV)
History of changes in activities
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) 2 940.12 EUR as of 13.11.2024
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 (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
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 07.10.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.10.2019
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 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 * 140781 - 140818
 140781 - 140818
Net turnover
  71449 - 71450 , Major
 71449 - 71450 		Major
Profit or loss
  51198 - 51218
 51198 - 51218
Equity capital
  56571 - 56575
 56571 - 56575
Fixed assets
  40047
 40047
Balance
  68316 - 68318
 68316 - 68318
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  84651 - 84652 , Companies
 84651 - 84652 		Companies
Profitability
  60769 , Companies
 60769 		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)