DIVI A, SIA

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 SIA "DIVI A" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44102016386, 27.01.1997
Register, Included in The Register Commercial register, 06.02.2004
SEPA identifier LV06ZZZ44102016386
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44102016386 Is active 05.02.1997
Check in EU VAT register
Legal address Legal address: Valkas nov., Valka, Vienības gatve 5, LV-4701 *** Previous addresses
Other registered in this address
Postal address Vienības gatve 5, Valka, Valkas nov., LV-4701
Registration certificate number, date Nr. C18362. 06.02.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.06.2016)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of motor vehicle parts and accessories (47.82, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
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) 14 408.03 EUR as of 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 64781220
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 (25)
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 29.03.2010 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2016 10 284.00 EUR 2 840.00 EUR 100.00 % 20.06.2016
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 * 37423 - 37441
 37423 - 37441
Net turnover
  30138 , Major
 30138 		Major
Profit or loss
  47748 - 47750
 47748 - 47750
Equity capital
  32300
 32300
Fixed assets
  41105 - 41107
 41105 - 41107
Balance
  40548
 40548
Tangible assets
  37577 - 37578
 37577 - 37578
Liquidity
  36108 - 36110 , Companies
 36108 - 36110 		Companies
Profitability
  63068 , Companies
 63068 		Companies

About the company's comparative indices

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