EB DIVI, 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.
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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 | Liquidation proceeding, 23.02.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EB DIVI |
| Registration number, date | 40203117229, 11.01.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2018 |
| Legal address | Andreja iela 1A, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 23.02.2026)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 10.10.2018, taxpayer EB DIVI, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.10.2018 | 276.39 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 272.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 268.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.10 | 0.31 | 1.04 |
| Personal income tax (thousands, €) | 0.10 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 23.02.2026 |
* 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 % | 1 | € 1 | € 1 | Latvia | 18.01.2018 | 08.02.2018 |
Historical addresses
| Baldones nov., Baldone, Andreja iela 1A | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.01.2026 | PDF (1.42 MB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | PDF (1.11 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (906.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (650 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (718.39 KB) | €11.00 |
2018 |
Annual report | 11.01.2018 - 31.12.2018 | 01.02.2019 | PDF (639.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.22 KB | 19.01.2018 | 18.01.2018 | 2 |
Articles of Association |
TIF | 13.96 KB | 10.01.2018 | 10.01.2018 | 1 |
Shareholders’ register |
TIF | 41.63 KB | 10.01.2018 | 10.01.2018 | 2 |
Memorandum of Association |
TIF | 27.48 KB | 10.01.2018 | 08.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 157.33 KB | 18.02.2026 | 29.01.2026 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 18.02.2026 | 27.01.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.57 KB | 05.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 75.54 KB | 29.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 180.8 KB | 29.01.2018 | 18.01.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.8 KB | 29.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 19.01.2018 | 18.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 11.01.2018 | 11.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.89 KB | 10.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 140.92 KB | 10.01.2018 | 10.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 10.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 10.01.2018 | 08.01.2018 | 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