DivO, 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, 22.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DivO" |
| Registration number, date | 40103405156, 12.04.2011 |
| VAT number | None (excluded 20.06.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Ulbrokas iela 12 k-2 – 56, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.07.2011 (registered payment 01.07.2011: 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, €) | 10.10 | 7.11 |
| Personal income tax (thousands, €) | 1.77 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 0 |
| Average employees count | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2016.
Case number: C29355416 Started 26.01.2016,
ended 03.06.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.06.2016 |
07.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2016 |
27.01.2016 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2016 |
27.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.17 KB) | |
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP pielikums 1. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.68 KB | 04.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 12.61 KB | 04.07.2011 | 20.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.13 KB | 04.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 9.6 KB | 04.07.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 62.7 KB | 15.04.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 65.35 KB | 15.04.2011 | 04.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.94 KB | 22.06.2016 | 22.06.2016 | 1 |
Notary’s decision |
EDOC | 50.96 KB | 22.06.2016 | 22.06.2016 | 1 |
Other insolvency documents |
EDOC | 30.35 KB | 21.06.2016 | 20.06.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 206.91 KB | 21.06.2016 | 16.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.06.2016 | 16.06.2016 | 1 |
Notary’s decision |
TIF | 57.91 KB | 08.06.2016 | 07.06.2016 | 2 |
Court decision/judgement |
TIF | 195.88 KB | 08.06.2016 | 03.06.2016 | 3 |
Notary’s decision |
TIF | 41.28 KB | 28.01.2016 | 27.01.2016 | 2 |
Court decision/judgement |
TIF | 98.36 KB | 28.01.2016 | 26.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 74.83 KB | 04.07.2011 | 20.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.02 KB | 04.07.2011 | 20.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.37 KB | 04.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.12 KB | 04.07.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.17 KB | 15.04.2011 | 12.04.2011 | 2 |
Registration certificates |
TIF | 149.41 KB | 15.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 405.47 KB | 15.04.2011 | 07.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.87 KB | 15.04.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.11 KB | 15.04.2011 | 04.04.2011 | 1 |
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