Divi L būvfirma, 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, 12.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Divi L būvfirma" |
| Registration number, date | 40003993547, 18.02.2008 |
| VAT number | None (excluded 28.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Ikšķiles nov., Tīnūžu pag., "Laimdotas"-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.02.2008 (registered payment 01.09.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kanaresa" | Until 10.07.2008 | 17 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., "Laimdotas"-1 | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Laimdotas"-1 | Until 03.07.2009 | 16 years ago |
| Rīga, Kurzemes prospekts 138-2 | Until 10.07.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (359.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.8 KB | 02.09.2010 | 21.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 10.02.2009 | 07.07.2008 | 1 |
Articles of Association |
TIF | 17.84 KB | 10.02.2009 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 10.02.2009 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 44.76 KB | 10.07.2008 | 16.06.2008 | 1 |
Articles of Association |
TIF | 16.69 KB | 21.02.2008 | 13.02.2008 | 1 |
Memorandum of Association |
TIF | 38.91 KB | 21.02.2008 | 13.02.2008 | 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 |
TIF | 37.76 KB | 14.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 07.07.2015 | 07.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.98 KB | 03.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 11.06.2014 | 10.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 62.27 KB | 04.06.2014 | 03.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 04.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 13.12.2013 | 13.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.92 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 10.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 16.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 16.09.2013 | 16.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 114.68 KB | 12.09.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 117 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.92 KB | 10.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.19 KB | 10.02.2011 | 10.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.54 KB | 10.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 02.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.22 KB | 19.08.2010 | 18.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.32 KB | 19.08.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.93 KB | 19.08.2010 | 13.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.73 KB | 19.08.2010 | 10.05.2010 | 1 |
Application |
TIF | 86.22 KB | 02.09.2010 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 02.09.2010 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.11 KB | 19.08.2010 | 03.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 80.62 KB | 19.08.2010 | 26.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 02.09.2010 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 10.02.2009 | 10.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 5.83 KB | 10.02.2009 | 07.07.2008 | 1 |
Application |
TIF | 170.42 KB | 10.02.2009 | 07.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 10.02.2009 | 07.07.2008 | 2 |
Sample report |
TIF | 22.04 KB | 10.02.2009 | 07.07.2008 | 1 |
Sample report |
TIF | 24.4 KB | 10.02.2009 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.77 KB | 10.07.2008 | 20.06.2008 | 2 |
Application |
TIF | 541.15 KB | 10.07.2008 | 16.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 33.07 KB | 10.07.2008 | 16.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.34 KB | 10.07.2008 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 284.93 KB | 10.07.2008 | 10.06.2008 | 2 |
Sample report |
TIF | 83.09 KB | 10.07.2008 | 04.06.2008 | 1 |
Registration certificates |
TIF | 21.07 KB | 10.02.2009 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 21.02.2008 | 18.02.2008 | 1 |
Registration certificates |
TIF | 40.11 KB | 21.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 21.02.2008 | 15.02.2008 | 2 |
Application |
TIF | 142.72 KB | 21.02.2008 | 13.02.2008 | 3 |
Appraisal reports |
TIF | 15.89 KB | 21.02.2008 | 13.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 21.02.2008 | 13.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 21.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.92 KB | 10.02.2009 | 3 |
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