DIVI M, 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 2024
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 | SIA "DIVI M" |
| Registration number, date | 50002057491, 07.11.1996 |
| VAT number | None (excluded 05.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Braslas iela 53 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 19.11.2025 | 173.50 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 171.32 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 174.35 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 172.73 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 170.69 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 169.25 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.05.2025 | 166.85 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 165.05 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 163.37 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
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 |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.02 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.01.2012 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 23.08.2011 | 20.01.2012 |
Historical company names
| Rīgas pilsētas M.Medvedevas individuālais uzņēmums "DIVI MM" | Until 17.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Melīdas iela 3/1-40 | Until 17.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Marijas iela 18-12 | Until 20.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ DIVI M 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ DIVI M 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ DIVI M 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ DIVI M 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ DIVI M 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Info DIVI M 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS DIVI M | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (1.07 MB) | |
2008 |
Annual report | 18.02.2009 | TIF (997.57 KB) | ||
2006 |
Annual report | 04.04.2007 | PDF (941.09 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.54 KB | 30.01.2012 | 23.08.2011 | 1 |