ZANNE DIVI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "ZANNE DIVI"
Legal form Limited liability company (SIA)
Registration number, date 40003542142, 18.04.2001
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV48ZZZ40003542142
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003542142 Is active 14.05.2001
Check in EU VAT register
Legal address Legal address: Rīga, Ilūkstes iela 54 k-1 - 22, LV-1082 Previous addresses
Other registered in this address
Postal address Ilūkstes iela 54 k-1 - 22, Rīga, LV-1082
Registration certificate number, date Nr. K08110. 23.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 23.12.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 23.12.2004)
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 10.07.2019
The State support The State support history  (Actual record: 22.12.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26464922
+371 29166443
+371 27036505
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 (23)
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

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 30.06.2008 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 30.05.2005 20 142.29 EUR" 2 845.74 EUR" 100.00 % 30.05.2005
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 47765 - 47775
 47765 - 47775
Net turnover
  28312 , Major
 28312 		Major
Profit or loss
  87905 - 87906
 87905 - 87906
Equity capital
  64560 - 64567
 64560 - 64567
Fixed assets
  42270
 42270
Balance
  55865
 55865
Tangible assets
  39412 - 39413
 39412 - 39413
Liquidity
  61651 - 61655 , Companies
 61651 - 61655 		Companies
Profitability
  66583 , Companies
 66583 		Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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