DIVA L, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
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 "DIVA L"
Legal form Limited liability company (SIA)
Registration number, date 40103522053, 12.03.2012
Register, Included in The Register Commercial register, 12.03.2012
SEPA identifier LV71ZZZ40103522053
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Skulte, Skultes iela 15 - 84, LV-2108 *** Previous addresses
Other registered in this address
Postal address Skultes iela 15 - 84, Skulte, Mārupes pag., Mārupes nov., LV-2108
Registration certificate number, date Nr. K131032. 12.03.2012
Fixed capital Paid capital - 28.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 15.06.2021)
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) Not registered as of 14.10.2024
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 (12)
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 12.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2016 28 1.00 EUR 28.00 EUR 100.00 % 14.06.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91367 - 91392
 91367 - 91392
Net turnover
  71279 - 71281 , Major
 71279 - 71281 		Major
Profit or loss
  79080 - 79084
 79080 - 79084
Equity capital
  93007 - 93009
 93007 - 93009
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  73628 - 73631
 73628 - 73631
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  77101 , Companies
 77101 		Companies
Profitability
  14363 , Companies
 14363 		Companies

About the company's comparative indices

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