DIVEX, 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, 16.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIVEX" |
| Registration number, date | 40003831527, 06.06.2006 |
| VAT number | None (excluded 26.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Rīga, Citadeles iela 7/43-32 Check address owners |
| Fixed capital | 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 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, €) | 0.47 | 0 | 0 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (664.86 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (819.68 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (847.32 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (395.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.3 KB | 07.07.2011 | 22.05.2006 | 2 |
Memorandum of Association |
TIF | 43.21 KB | 07.07.2011 | 22.05.2006 | 1 |
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 | 102.52 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.68 KB | 16.11.2018 | 16.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 09.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 09.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 03.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 03.10.2013 | 03.10.2013 | 1 |
Cover letter |
DOCX | 26.35 KB | 30.09.2013 | 27.09.2013 | 2 |
Cover letter |
EDOC | 42.47 KB | 30.09.2013 | 27.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 30.09.2013 | 27.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.51 KB | 30.09.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 23.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 10.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 607.4 KB | 10.09.2012 | 10.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 918.36 KB | 10.09.2012 | 10.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955 KB | 10.09.2012 | 10.09.2012 | 1 |
Notary’s decision |
EDOC | 117.2 KB | 28.02.2011 | 28.02.2011 | 1 |
Notary’s decision |
RTF | 275.43 KB | 28.02.2011 | 28.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 68.71 KB | 07.07.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 07.07.2011 | 08.05.2009 | 1 |
Application |
TIF | 353.98 KB | 07.07.2011 | 30.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 967.45 KB | 07.07.2011 | 30.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 07.07.2011 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 07.07.2011 | 06.06.2006 | 1 |
Registration certificates |
TIF | 50.16 KB | 07.07.2011 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 07.07.2011 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 172.04 KB | 07.07.2011 | 30.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 02.03.2011 | 30.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 07.07.2011 | 22.05.2006 | 1 |
Application |
TIF | 169.09 KB | 07.07.2011 | 22.05.2006 | 4 |
Other documents |
TIF | 25.96 KB | 07.07.2011 | 2 |
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