SP DIVI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "SP DIVI"
Legal form Limited liability company (SIA)
Registration number, date 52403044271, 07.09.2018
Register, Included in The Register Commercial register, 07.09.2018
SEPA identifier LV38ZZZ52403044271
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52403044271 Is active 11.10.2018
Check in EU VAT register
Legal address Legal address: Rēzekne, Atbrīvošanas aleja 163, LV-4604 Other registered in this address
Postal address Atbrīvošanas aleja 163, Rēzekne, LV-4604
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 07.09.2018)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, 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) Not registered as of 13.11.2024
Find out current information about tax debts
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 900 1.00 EUR 900.00 EUR 30.00 % 07.01.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Perpetuum Capital"(40103267559)Rīga, Ausekļa iela 5 - 9
From 16.12.2021 600 1.00 EUR 600.00 EUR 20.00 % 07.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 1500 1.00 EUR 1 500.00 EUR 50.00 % 07.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.01.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 133104 - 133133
 133104 - 133133
Net turnover
  38242 , Major
 38242 		Major
Profit or loss
  13086
 13086
Equity capital
  32240
 32240
Fixed assets
  61208 - 61217
 61208 - 61217
Balance
  24694
 24694
Tangible assets
  57535 - 57542
 57535 - 57542
Liquidity
  30320 , Companies
 30320 		Companies
Profitability
  12054 , Companies
 12054 		Companies

About the company's comparative indices

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