Diova J.K., 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.
One day access
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, 23.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Diova J.K." |
| Registration number, date | 45403041497, 31.10.2014 |
| VAT number | None (excluded 28.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2014 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.01.2016 (registered payment 14.01.2016: 2 800 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 | 0.43 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 0.25 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
Historical addresses
| Madonas nov., Madona, Rūpniecības iela 20 k-5 - 20 | Until 14.01.2016 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.74 KB | 23.08.2016 | 24.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 20.01.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 49.65 KB | 20.01.2016 | 11.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.12 KB | 20.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 46.03 KB | 20.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 75.04 KB | 20.01.2016 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 80.63 KB | 28.08.2015 | 25.08.2015 | 3 |
Articles of Association |
TIF | 28.63 KB | 19.11.2014 | 28.10.2014 | 1 |
Memorandum of Association |
TIF | 42.88 KB | 19.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 50.62 KB | 19.11.2014 | 28.10.2014 | 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 | 71.66 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 03.08.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 03.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 04.01.2017 | 04.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 02.01.2017 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.56 KB | 02.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 23.08.2016 | 27.05.2016 | 2 |
Application |
TIF | 200 KB | 23.08.2016 | 24.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 23.08.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 20.01.2016 | 14.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 20.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 94.87 KB | 20.01.2016 | 11.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.41 KB | 20.01.2016 | 11.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 20.01.2016 | 11.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 20.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 28.08.2015 | 28.08.2015 | 2 |
Registration certificates |
TIF | 38.1 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
TIF | 265.95 KB | 28.08.2015 | 25.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 28.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.2 KB | 19.11.2014 | 31.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.58 KB | 19.11.2014 | 28.10.2014 | 1 |
Application |
TIF | 359.74 KB | 19.11.2014 | 28.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 19.11.2014 | 28.10.2014 | 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