Dives JD, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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 "Dives JD"
Legal form Limited liability company (SIA)
Registration number, date 43603059510, 21.05.2013
Register, Included in The Register Commercial register, 21.05.2013
SEPA identifier LV67ZZZ43603059510
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603059510 Isn't active 06.09.201301.02.2017
Check in EU VAT register
Legal address Legal address: Jelgava, 4. līnija 46T, LV-3003 Previous addresses
Other registered in this address
Postal address 4. līnija 46T, Jelgava, LV-3003
Registration certificate number, date Nr. K135427. 21.05.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.10.2023)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 20.10.2023
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) Not registered as of 03.02.2025
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 21.05.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2023 4 710.00 EUR 2 840.00 EUR 100.00 % 4 20.10.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 98634 - 98665
 98634 - 98665
Net turnover
  82950 , Major
 82950 		Major
Profit or loss
  78978 - 78981
 78978 - 78981
Equity capital
  94625 - 94627
 94625 - 94627
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  93851 - 93861
 93851 - 93861
Tangible assets
  65715 - 112776
 65715 - 112776
Profitability
  491 - 9164 , Companies
 491 - 9164 		Companies

About the company's comparative indices

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