DIVA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.11.2024)
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 Sabiedrība ar ierobežotu atbildību "DIVA"
Legal form Limited liability company (SIA)
Registration number, date 40003376927, 29.01.1998
Register, Included in The Register Commercial register, 12.11.2004
SEPA identifier LV17ZZZ40003376927
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003376927 Is active 23.02.1998
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 23, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 23, Rīga, LV-1011
Registration certificate number, date Nr. C47361. 12.11.2004
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Retail sale of textiles in specialised stores (47.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 20.01.2022)
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) Not registered as of 16.10.2024
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 (26)
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 29.12.2014 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 19.12.2014 30 142.00 EUR 4 260.00 EUR 100.00 % 29.12.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 40338 - 40352
 40338 - 40352
Net turnover
  44388 , Major
 44388 		Major
Profit or loss
  18280
 18280
Equity capital
  17238
 17238
Fixed assets
  47230 - 47232
 47230 - 47232
Balance
  24607
 24607
Tangible assets
  43697 - 43699
 43697 - 43699
Liquidity
  19745 , Companies
 19745 		Companies
Profitability
  21100 , Companies
 21100 		Companies

About the company's comparative indices

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