DIVERSO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "DIVERSO"
Legal form Limited liability company (SIA)
Registration number, date 40103293369, 20.05.2010
Register, Included in The Register Commercial register, 20.05.2010
SEPA identifier LV04ZZZ40103293369
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103293369 Is active 23.09.2010
Check in EU VAT register
Legal address Legal address: Rīga, Airu iela 123 - 4, LV-1015 Previous addresses
Other registered in this address
Postal address Airu iela 123 - 4, Rīga, LV-1015
Registration certificate number, date Nr. K090052. 20.05.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.06.2014)
Activity code (NACE)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2021
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 19.11.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2021 50 28.00 EUR 1 400.00 EUR 50.00 % 10.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2021 50 28.00 EUR 1 400.00 EUR 50.00 % 10.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78859 - 78875
 78859 - 78875
Net turnover
  60577 - 60578 , Major
 60577 - 60578 		Major
Profit or loss
  88373 - 88374
 88373 - 88374
Equity capital
  103406
 103406
Fixed assets
  50527 - 50528
 50527 - 50528
Balance
  45490 - 45491
 45490 - 45491
Tangible assets
  46838 - 46839
 46838 - 46839
Liquidity
  34814 , Companies
 34814 		Companies
Profitability
  19147 , Companies
 19147 		Companies

About the company's comparative indices

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