DIVI TURKI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 TURKI"
Legal form Limited liability company (SIA)
Registration number, date 40103549306, 28.05.2012
Register, Included in The Register Commercial register, 28.05.2012
SEPA identifier LV82ZZZ40103549306
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103549306 Is active 08.02.2022
Check in EU VAT register
Legal address Legal address: Rīga, Riharda Vāgnera iela 14 - 13, LV-1050 Other registered in this address
Postal address Riharda Vāgnera iela 14 - 13, Rīga, LV-1050
Registration certificate number, date Nr. K130740. 28.05.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 22.03.2016)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2021
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) 2 353.08 EUR as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29243768
+371 29862700
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 (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 21.10.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2021 1 1.00 EUR 1.00 EUR 100.00 % 21.10.2021
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 21.10.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92734 - 92765
 92734 - 92765
Net turnover
  53538 - 53539 , Major
 53538 - 53539 		Major
Profit or loss
  41713 - 41722
 41713 - 41722
Equity capital
  95731
 95731
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  67067 - 67070
 67067 - 67070
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  74341 - 74342 , Companies
 74341 - 74342 		Companies
Profitability
  34093 , Companies
 34093 		Companies

About the company's comparative indices

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