DIVI grupa, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003803059, 14.02.2006
Register, Included in The Register Commercial register, 14.02.2006
SEPA identifier LV11ZZZ40003803059
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003803059 Is active 08.03.2007
Check in EU VAT register
Legal address Legal address: Rīga, Fridriha Candera iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Fridriha Candera iela 1, Rīga, LV-1046
Beneficial owners reported Yes
Registration certificate number, date Nr. K092942. 17.09.2010
Fixed capital Paid capital - 2 820.00 EUR (Registered in State Enterprise register 13.03.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67291020
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 (18)
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 23.10.2013 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
Softwareberatung Hiddingsel GmbH(Registration number: HRB 15502)Dulmener Strasse 92, D-48653, Coesfeld, VFR
From 13.04.2015 20 141.00 EUR 2 820.00 EUR 100.00 % 16.04.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Germany Germany

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 61529 - 61548
 61529 - 61548
Net turnover
  2958 , Major
 2958 		Major
Profit or loss
  2753
 2753
Equity capital
  2415
 2415
Fixed assets
  3072
 3072
Balance
  3191
 3191
Tangible assets
  2361
 2361
Liquidity
  52564 , Companies
 52564 		Companies
Profitability
  47736 , Companies
 47736 		Companies

About the company's comparative indices

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