DIVA SHARM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "DIVA SHARM"
Legal form Limited liability company (SIA)
Registration number, date 42103047794, 31.03.2009
Register, Included in The Register Commercial register, 31.03.2009
SEPA identifier LV04ZZZ42103047794
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103047794 Is active 06.05.2009
Check in EU VAT register
Legal address Legal address: Liepāja, Klaipēdas iela 108 - 41, LV-3416 Other registered in this address
Postal address Klaipēdas iela 108 - 41, Liepāja, LV-3416
Registration certificate number, date Nr. K057937. 31.03.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2023)
Activity code (NACE)
  • Manufacture of underwear (14.14, version 2.0) (Source: SRS, CSB)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2023
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) 6 547.16 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 28452088
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 (15)
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 10.03.2016 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 07.03.2016 100 28.00 EUR 2 800.00 EUR 100.00 % 10.03.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74722 - 74739
 74722 - 74739
Net turnover
  24984 , Major
 24984 		Major
Profit or loss
  45341 - 45345
 45341 - 45345
Equity capital
  26549
 26549
Fixed assets
  41376
 41376
Balance
  25322
 25322
Tangible assets
  37911 - 37913
 37911 - 37913
Liquidity
  25553 , Companies
 25553 		Companies
Profitability
  51292 , Companies
 51292 		Companies

About the company's comparative indices

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