DIVES INVEST, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIVES INVEST" |
| Registration number, date | 40103789584, 16.05.2014 |
| VAT number | None (excluded 04.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Krāslavas iela 23 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.05.2014 (registered payment 16.05.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Jēzusbaznīcas iela 5-10 | Until 07.10.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.19 KB | 14.10.2015 | 25.09.2015 | 2 |
Articles of Association |
TIF | 21.27 KB | 30.06.2014 | 30.04.2014 | 1 |
Memorandum of Association |
TIF | 36.74 KB | 30.06.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 51.91 KB | 30.06.2014 | 30.04.2014 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 901.13 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.13 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.74 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 13.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.12.2015 | 09.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 07.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 07.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 07.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 14.10.2015 | 07.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 14.10.2015 | 25.09.2015 | 1 |
Application |
TIF | 151.23 KB | 14.10.2015 | 25.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 14.10.2015 | 25.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 14.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 30.06.2014 | 16.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.19 KB | 30.06.2014 | 30.04.2014 | 1 |
Application |
TIF | 126.67 KB | 30.06.2014 | 30.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 30.06.2014 | 30.04.2014 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 30.06.2014 | 30.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 419.34 KB | 30.06.2014 | 19.10.2011 | 6 |
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