DĪĪVA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DĪĪVA"
Legal form Limited liability company (SIA)
Registration number, date 40003946491, 10.08.2007
Register, Included in The Register Commercial register, 10.08.2007
SEPA identifier LV72ZZZ40003946491
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003946491 Isn't active 05.09.200731.08.2012
Check in EU VAT register
Legal address Legal address: Bauskas nov., Iecava, Skolas iela 57A, LV-3913 *** Previous addresses
Other registered in this address
Postal address Skolas iela 57A, Iecava, Bauskas nov., LV-3913
Registration certificate number, date Nr. K066125. 10.08.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.08.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 10.08.2007)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) 489.24 EUR as of 01.11.2024
Find out current information about tax debts
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 (16)
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
Sign in

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 10.08.2007 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 10.08.2007 2 1 422.87 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 68174 - 68187
 68174 - 68187
Net turnover
  86779 - 114358 , Major
 86779 - 114358 		Major
Profit or loss
  72322 - 72487
 72322 - 72487
Equity capital
  81378 - 81401
 81378 - 81401
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  107287 - 109645
 107287 - 109645
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  97433 - 97475 , Companies
 97433 - 97475 		Companies
Registered capital * 25245 - 80130
 25245 - 80130

About the company's comparative indices

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