DIVI A, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "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, CSB, ZO.LV)
History of changes in activities
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) 10 090.48 EUR as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 64781220
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
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 08.06.2016 10 284.00 EUR 2 840.00 EUR 100.00 % 20.06.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37665 - 37683
 37665 - 37683
Net turnover
  29707 , Major
 29707 		Major
Profit or loss
  47138 - 47140
 47138 - 47140
Equity capital
  31843
 31843
Fixed assets
  40490 - 40492
 40490 - 40492
Balance
  39905
 39905
Tangible assets
  37062 - 37063
 37062 - 37063
Liquidity
  35626 - 35628 , Companies
 35626 - 35628 		Companies
Profitability
  62186 , Companies
 62186 		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)