D.I.V., SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D.I.V." |
| Registration number, date | 48703002195, 24.08.1993 |
| VAT number | None (excluded 30.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | "Kalngali", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 28 457 EUR , registered 14.07.2016 (registered payment 14.07.2016: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību - firma "D.I.V." | Until 09.11.2004 | 21 year ago |
|---|
Historical addresses
| Jaunjelgavas nov., Sērenes pag., "Kalngali" | Until 07.12.2015 | 10 years ago |
|---|---|---|
| Aizkraukles rajons, Sērenes pagasts, "Kalngali" | Until 03.07.2009 | 16 years ago |
| Aizkraukle, Jaunceltnes iela 51-43 | Until 18.12.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj div2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj div | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj div | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (41.63 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (545.88 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 15.12.2014 | TIF (856.13 KB) | ||
2004 |
Annual report | 15.12.2014 | TIF (683.85 KB) | ||
2003 |
Annual report | 15.12.2014 | TIF (948.24 KB) | ||
2000 |
Annual report | 15.12.2014 | TIF (1.7 MB) | ||
1998 |
Annual report | 15.12.2014 | TIF (201.28 KB) | ||
1997 |
Annual report | 15.12.2014 | TIF (1.27 MB) | ||
1995 |
Annual report | 15.12.2014 | TIF (364.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.05 KB | 15.12.2014 | 28.10.2004 | 1 |
Shareholders’ register |
TIF | 15.95 KB | 15.12.2014 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.77 KB | 15.12.2014 | 14.02.2003 | 2 |
Shareholders’ register |
TIF | 34.92 KB | 15.12.2014 | 14.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.76 KB | 15.12.2014 | 24.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 75.74 KB | 15.12.2014 | 24.10.2000 | 2 |
Amendments to the Articles of Association |
TIF | 32.75 KB | 15.12.2014 | 31.05.1996 | 2 |
Articles of Association |
TIF | 94.95 KB | 15.12.2014 | 08.12.1995 | 2 |
Shareholders’ register |
TIF | 45.25 KB | 15.12.2014 | 08.12.1995 | 1 |
Articles of Association |
TIF | 633.33 KB | 15.12.2014 | 09.08.1993 | 10 |
Shareholders’ register |
TIF | 44.1 KB | 15.12.2014 | 09.08.1993 | 1 |
Memorandum of association |
TIF | 144.88 KB | 15.12.2014 | 05.08.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.17 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 04.08.2017 | 03.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.8 KB | 04.08.2017 | 03.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.27 KB | 04.08.2017 | 03.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 01.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 01.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.54 KB | 09.10.2014 | 09.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43 KB | 06.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 435.29 KB | 26.07.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 174.95 KB | 26.07.2012 | 26.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.3 KB | 01.08.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.8 KB | 07.02.2012 | 07.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 143.71 KB | 08.02.2012 | 02.02.2012 | 3 |
Notary’s decision |
TIF | 64.97 KB | 08.02.2012 | 09.03.2010 | 1 |
Application |
TIF | 135.62 KB | 08.02.2012 | 05.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 08.02.2012 | 03.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 44.83 KB | 15.12.2014 | 28.10.2008 | 2 |
Notary’s decision |
TIF | 96.15 KB | 08.02.2012 | 04.03.2008 | 2 |
Application |
TIF | 272.2 KB | 08.02.2012 | 28.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 104.93 KB | 08.02.2012 | 28.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.61 KB | 08.02.2012 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 15.12.2014 | 09.11.2004 | 1 |
Registration certificates |
TIF | 81.05 KB | 15.12.2014 | 09.11.2004 | 1 |
Application |
TIF | 293.75 KB | 15.12.2014 | 01.11.2004 | 4 |
Announcement regarding the legal address |
TIF | 14.96 KB | 15.12.2014 | 28.10.2004 | 1 |
Consent of the auditor |
TIF | 12.13 KB | 15.12.2014 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.61 KB | 15.12.2014 | 28.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 15.12.2014 | 28.10.2004 | 1 |
Sample report |
TIF | 34.51 KB | 15.12.2014 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 15.12.2014 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.16 KB | 15.12.2014 | 19.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 15.12.2014 | 10.09.2003 | 1 |
Submission/Application |
TIF | 18.59 KB | 15.12.2014 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 15.12.2014 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.65 KB | 15.12.2014 | 27.02.2003 | 2 |
Submission/Application |
TIF | 24.71 KB | 15.12.2014 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 15.12.2014 | 14.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 15.12.2014 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 15.12.2014 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 15.12.2014 | 18.12.2000 | 1 |
Registration certificates |
TIF | 109.79 KB | 15.12.2014 | 18.12.2000 | 1 |
Submission/Application |
TIF | 21.34 KB | 15.12.2014 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 15.12.2014 | 24.11.2000 | 1 |
Appraisal reports |
TIF | 59.09 KB | 15.12.2014 | 01.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 15.12.2014 | 01.11.2000 | 1 |
Other documents |
TIF | 26.57 KB | 15.12.2014 | 01.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 15.12.2014 | 01.11.2000 | 1 |
Submission/Application |
TIF | 106.68 KB | 15.12.2014 | 01.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 15.12.2014 | 24.10.2000 | 1 |
Appraisal reports |
TIF | 253.68 KB | 15.12.2014 | 18.10.2000 | 4 |
Copy of the personal identification document |
TIF | 71.81 KB | 15.12.2014 | 18.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 15.12.2014 | 20.08.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 75.01 KB | 15.12.2014 | 02.07.1999 | 1 |
Sample report |
TIF | 56.78 KB | 15.12.2014 | 30.07.1998 | 1 |
Application |
TIF | 2.14 MB | 15.12.2014 | 05.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 15.12.2014 | 05.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 15.12.2014 | 31.05.1996 | 1 |
Application |
TIF | 232.15 KB | 15.12.2014 | 20.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 53.79 KB | 15.12.2014 | 19.12.1995 | 2 |
Other documents |
TIF | 6.48 KB | 15.12.2014 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 15.12.2014 | 08.12.1995 | 1 |
Submission/Application |
TIF | 15.56 KB | 15.12.2014 | 05.10.1994 | 1 |
Application |
TIF | 241.7 KB | 15.12.2014 | 24.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 15.12.2014 | 24.08.1993 | 1 |
Registration certificates |
TIF | 124.27 KB | 15.12.2014 | 24.08.1993 | 1 |
Registration certificates |
TIF | 92.61 KB | 15.12.2014 | 24.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 27.76 KB | 15.12.2014 | 24.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 42.37 KB | 15.12.2014 | 13.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.93 KB | 15.12.2014 | 09.08.1993 | 1 |
Appraisal reports |
TIF | 57.16 KB | 31.07.2012 | 09.08.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register