Divine Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Divine Investments"
Legal form Limited liability company (SIA)
Registration number, date 40103265100, 17.12.2009
Register, Included in The Register Commercial register, 17.12.2009
SEPA identifier LV71ZZZ40103265100
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103265100 Isn't active 06.02.201016.05.2017
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Registration certificate number, date Nr. K062672. 17.12.2009
Fixed capital Paid capital - 99 600.00 EUR (Registered in State Enterprise register 15.06.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2021
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) Not registered as of 29.10.2024
Find out current information about tax debts
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 (14)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.04.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (11)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2021 7968 1.00 EUR 7 968.00 EUR 8.00 % 27.04.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 7968 1.00 EUR 7 968.00 EUR 8.00 % 15.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 19920 1.00 EUR 19 920.00 EUR 20.00 % 15.06.2015
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 29.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77317 - 77337
 77317 - 77337
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  67459 - 67784
 67459 - 67784
Equity capital
  31999
 31999
Fixed assets
  25598
 25598
Balance
  45949 - 45950
 45949 - 45950
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
There are no data of the place of the previous year
  40720 , Companies
There are no data of the place of the previous year
 40720 		Companies

About the company's comparative indices

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