DIVI S, 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 S |
| Registration number, date | 40103690864, 15.07.2013 |
| VAT number | LV40103690864 from 23.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Rīga, Gaujas iela 7 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 |
|---|---|---|---|---|---|
| 26.01.2026 | 42 048.94 | 0.00 | 0.00 | 42 048.94 | 28.01.2026 18:48 |
| 07.01.2026 | 43 646.75 | 0.00 | 0.00 | 43 646.85 | 07.01.2026 |
| 05.01.2026 | 43 648.97 | 0.00 | 0.00 | 43 646.85 | 07.01.2026 15:29 |
| 08.12.2025 | 45 263.50 | 0.00 | 0.00 | 45 263.50 | 08.12.2025 |
| 20.11.2025 | 45 590.30 | 0.00 | 0.00 | 45 590.30 | 24.11.2025 12:08 |
| 11.11.2025 | 48 501.64 | 0.00 | 0.00 | 48 501.64 | 11.11.2025 |
| 07.10.2025 | 47 918.58 | 0.00 | 0.00 | 48 783.27 | 07.10.2025 |
| 09.09.2025 | 51 054.37 | 0.00 | 0.00 | 50 653.84 | 09.09.2025 |
| 01.09.2025 | 52 440.83 | 0.00 | 0.00 | 50 653.84 | 03.09.2025 13:17 |
| 19.08.2025 | 51 730.01 | 0.00 | 0.00 | 51 730.01 | 21.08.2025 13:32 |
| 06.08.2025 | 51 729.08 | 0.00 | 0.00 | 51 730.21 | 06.08.2025 |
| 14.07.2025 | 53 346.92 | 0.00 | 0.00 | 53 346.92 | 16.07.2025 13:57 |
| 08.07.2025 | 53 346.92 | 0.00 | 0.00 | 53 346.92 | 10.07.2025 11:00 |
| 07.07.2025 | 53 346.92 | 0.00 | 0.00 | 53 346.92 | 07.07.2025 |
| 01.07.2025 | 53 367.87 | 0.00 | 0.00 | 53 346.92 | 03.07.2025 12:29 |
| 06.06.2025 | 56 143.84 | 0.00 | 0.00 | 56 143.84 | 06.06.2025 |
| 04.06.2025 | 57 343.36 | 0.00 | 0.00 | 56 842.86 | 06.06.2025 15:38 |
| 07.05.2025 | 56 580.36 | 0.00 | 0.00 | 56 580.36 | 07.05.2025 |
| 07.04.2025 | 59 252.20 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 55 460.87 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 541.85 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 2 101.94 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 15.10.2024 | 1 834.26 | 0.00 | 0.00 | 1 834.26 | 15.10.2024 |
| 09.09.2024 | 3 970.74 | 0.00 | 0.00 | 3 970.74 | 09.09.2024 |
| 19.08.2024 | 6 337.88 | 0.00 | 0.00 | 6 337.88 | 19.08.2024 |
| 16.07.2024 | 8 714.69 | 0.00 | 0.00 | 8 714.69 | 16.07.2024 |
| 17.06.2024 | 12 351.00 | 0.00 | 0.00 | 12 351.00 | 17.06.2024 |
| 14.05.2024 | 15 806.41 | 0.00 | 0.00 | 15 806.96 | 14.05.2024 |
| 08.04.2024 | 16 540.76 | 0.00 | 0.00 | 16 541.31 | 08.04.2024 |
| 13.03.2024 | 18 174.44 | 0.00 | 0.00 | 18 174.99 | 13.03.2024 |
| 14.02.2024 | 20 542.47 | 0.00 | 0.00 | 20 543.02 | 14.02.2024 |
| 15.01.2024 | 22 913.48 | 0.00 | 0.00 | 22 911.06 | 15.01.2024 |
| 20.12.2023 | 25 258.30 | 0.00 | 0.00 | 25 258.85 | 20.12.2023 |
| 21.11.2023 | 31 884.97 | 0.00 | 0.00 | 29 865.74 | 21.11.2023 |
| 13.10.2023 | 30 015.13 | 0.00 | 0.00 | 30 015.68 | 13.10.2023 |
| 18.09.2023 | 32 999.53 | 0.00 | 0.00 | 32 384.22 | 18.09.2023 |
| 07.08.2023 | 35 889.87 | 0.00 | 0.00 | 35 135.70 | 07.08.2023 |
| 07.06.2023 | 45 242.36 | 0.00 | 0.00 | 41 746.71 | 07.06.2023 |
| 09.05.2023 | 42 698.50 | 0.00 | 0.00 | 42 072.45 | 09.05.2023 |
| 12.04.2023 | 44 906.91 | 0.00 | 0.00 | 44 280.86 | 12.04.2023 |
| 07.03.2023 | 50 047.12 | 0.00 | 0.00 | 49 050.06 | 07.03.2023 |
| 07.02.2023 | 52 983.87 | 0.00 | 0.00 | 51 429.94 | 07.02.2023 |
| 09.01.2023 | 51 989.10 | 0.00 | 0.00 | 51 363.05 | 09.01.2023 |
| 14.12.2022 | 59 232.34 | 0.00 | 0.00 | 61 198.72 | 14.12.2022 |
| 07.11.2022 | 66 068.21 | 0.00 | 0.00 | 63 570.78 | 07.11.2022 |
| 10.10.2022 | 69 407.28 | 0.00 | 0.00 | 65 270.61 | 10.10.2022 |
| 07.09.2022 | 68 666.99 | 0.00 | 0.00 | 68 292.89 | 07.09.2022 |
| 15.08.2022 | 68 531.98 | 0.00 | 0.00 | 68 203.92 | 15.08.2022 |
| 21.07.2022 | 70 145.29 | 0.00 | 0.00 | 71 126.27 | 21.07.2022 |
| 07.07.2022 | 71 282.82 | 0.00 | 0.00 | 71 742.05 | 07.07.2022 |
| 07.06.2022 | 76 875.09 | 0.00 | 0.00 | 74 160.27 | 07.06.2022 |
| 09.05.2022 | 74 529.54 | 0.00 | 0.00 | 75 510.52 | 09.05.2022 |
| 07.04.2022 | 82 019.62 | 0.00 | 0.00 | 79 119.98 | 07.04.2022 |
| 07.03.2022 | 79 505.72 | 0.00 | 0.00 | 80 486.70 | 07.03.2022 |
| 07.12.2020 | 10 686.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 722.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 256.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 852.73 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 234.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 706.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 862.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 728.92 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 326.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 1 047.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 730.94 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 379.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 292.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 202.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2017 | 222.16 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 67.69 | 49.65 | 68.15 |
| Personal income tax (thousands, €) | 6.04 | 5.14 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 11.43 | 8.21 | 9.97 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MMLV Grupa"Reg. no. 40203132622
|
80 % | 2 276 | € 1 | € 2 276 | Latvia | 13.01.2026 | 19.01.2026 |
Natural person |
12.97 % | 369 | € 1 | € 369 | Latvia | 13.01.2026 | 19.01.2026 |
SIA "3B Assets Management"Reg. no. 40203048938
|
7.03 % | 200 | € 1 | € 200 | Latvia | 13.01.2026 | 19.01.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Čaka iela 149 | Until 12.10.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.07.2025 | PDF (101.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2025 | PDF (457.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (385.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (146.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Divi S vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zonojums DIVIS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DIVI S 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DIVI S 2015 | JPG | ||||
2014 |
Annual report | 15.07.2013 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.17 KB | 19.01.2026 | 13.01.2026 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 23.09.2025 | 16.09.2025 | 1 |
Shareholders’ register |
EDOC | 22.28 KB | 23.04.2025 | 10.04.2025 | 1 |
Shareholders’ register |
EDOC | 29.06 KB | 11.02.2025 | 15.01.2025 | 2 |
Articles of Association |
DOC | 25.5 KB | 11.02.2020 | 31.01.2020 | 1 |
Articles of Association |
TIF | 62.65 KB | 11.10.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 60.27 KB | 11.10.2018 | 09.10.2018 | 3 |
Shareholders’ register |
TIF | 87.78 KB | 11.10.2018 | 09.10.2018 | 3 |
Articles of Association |
TIF | 29.21 KB | 01.08.2013 | 06.06.2013 | 1 |
Memorandum of association |
TIF | 55.35 KB | 01.08.2013 | 06.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 19.01.2026 | 19.01.2026 | 3 |
Application |
EDOC | 41.86 KB | 23.09.2025 | 17.09.2025 | 1 |
Application |
EDOC | 46.21 KB | 23.04.2025 | 23.04.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 75.45 KB | 23.04.2025 | 23.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.44 KB | 18.02.2025 | 18.02.2025 | 1 |
Application |
EDOC | 56.34 KB | 11.02.2025 | 03.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 29.10.2024 | 29.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 29.10.2024 | 29.10.2024 | 1 |
Application |
EDOC | 53.11 KB | 21.03.2024 | 21.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.34 KB | 21.03.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.12.2021 | 23.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 20.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.11.2021 | 12.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 09.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 59.58 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 64.55 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.03 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
EDOC | 130.93 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 122.5 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 122.5 KB | 08.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 62.57 KB | 08.04.2020 | 28.03.2020 | 1 |
Application |
DOCX | 54.09 KB | 08.04.2020 | 28.03.2020 | 1 |
Application |
DOCX | 54.09 KB | 08.04.2020 | 28.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 08.04.2020 | 28.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.88 KB | 08.04.2020 | 28.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 08.04.2020 | 28.03.2020 | 1 |
Application |
DOCX | 44.95 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 53.58 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.02.2020 | 11.02.2020 | 2 |
Articles of Association |
EDOC | 30.96 KB | 11.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 11.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.79 KB | 11.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 329.12 KB | 11.10.2018 | 09.10.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 11.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.12 KB | 11.10.2018 | 09.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 12.10.2018 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.19 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 26.08.2015 | 26.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.98 MB | 25.08.2015 | 25.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 590.86 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 05.08.2015 | 05.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.79 KB | 03.08.2015 | 31.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.99 MB | 03.08.2015 | 31.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 09.02.2015 | 09.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.31 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 30.07.2014 | 30.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.46 KB | 25.07.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.66 KB | 01.08.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 123.66 KB | 01.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 314.5 KB | 01.08.2013 | 18.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.49 KB | 01.08.2013 | 18.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 01.08.2013 | 11.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.12 KB | 01.08.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.02 KB | 01.08.2013 | 06.06.2013 | 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