Divendi, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Divendi" |
| Registration number, date | 40203184408, 05.12.2018 |
| VAT number | LV40203184408 from 07.01.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2018 |
| Legal address | Mergupes iela 4, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 05.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Divendi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 464.09 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 713.88 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 172.26 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 481.51 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 885.91 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 696.77 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 347.29 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 038.63 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 28.04.2025 | 1 030.24 | 0.00 | 0.00 | 0.00 | 28.04.2025 |
| 07.01.2025 | 1 433.95 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 07.10.2024 | 3 591.51 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 162.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 735.96 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 223.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 725.28 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 303.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 874.19 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 447.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 091.23 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 720.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 353.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 613.35 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 016.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 428.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 062.28 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 441.21 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 2 045.72 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 1 040.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.03.2020 | 223.54 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.03.2019 | 453.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.06 | 9.03 | 25.44 |
| Personal income tax (thousands, €) | 2.20 | 2.14 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 6.52 | 16.26 |
| Average employees count | 2 | 3 | 5 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1) |
| Field from SRS
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu apģērbu un apģērbu piederumu ražošana (14.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 000 | € 1 | € 1 000 | Latvia | 05.12.2018 | 05.12.2018 |
Contacts in cooperation with
Apply information changes
"Divendi", SIA
Rīgas 22A, Ķekava, Ķekavas nov., LV-2123 Check address owners
Apģērbi: izgatavošana, šūšana
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 - 85 | Until 29.07.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 22A | Until 02.07.2022 | 3 years ago |
| Ķekavas nov., Ķekava, Rīgas iela 22A | Until 29.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (238.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (240.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (239.62 KB) | €11.00 |
2019 |
Annual report | 05.12.2018 - 31.12.2019 | 31.07.2020 | PDF (82.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.33 KB | 05.12.2018 | 29.11.2018 | 1 |
Memorandum of Association |
DOCX | 17.34 KB | 05.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
DOCX | 11.61 KB | 05.12.2018 | 29.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 87.77 KB | 29.08.2025 | 26.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
DOCX | 100.88 KB | 29.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 105.41 KB | 29.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
JPG | 35.07 KB | 29.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 43.3 KB | 29.07.2021 | 27.07.2021 | 1 |
Application |
ODT | 38.53 KB | 05.12.2018 | 05.12.2018 | 10 |
Application |
EDOC | 49.35 KB | 05.12.2018 | 05.12.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.12.2018 | 05.12.2018 | 2 |
Articles of Association |
EDOC | 23.1 KB | 05.12.2018 | 29.11.2018 | 1 |
Memorandum of Association |
EDOC | 26.98 KB | 05.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 22.84 KB | 05.12.2018 | 29.11.2018 | 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.
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