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Sabiedrība ar ierobežotu atbildību "Divine Investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Divine Investments"
Legal form Limited Liability Company
Reg. No 40103265100
Reg. date 17.12.2009
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 99,600 EUR, 15.06.2015
Paid-in share capital, date 99,600 EUR, 15.06.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103265100 Registered Excluded
06.02.2010 16.05.2017
Last updated in the RE 27.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -111 EUR Equity 42,231 EUR Date submitted08.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -110 EUR Equity 42,342 EUR Date submitted26.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -93 EUR Equity 42,452 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -93 EUR Equity 42,545 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -93 EUR Equity 42,638 EUR Date submitted20.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.06.2015 Amendments to the Articles of Association 09.06.2015 (TIF)
Announcement regarding the legal address (1)
30.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (9)
27.04.2021 Application 22.04.2021 (edoc) •
27.04.2021 Application 22.04.2021 (DOCX) •
29.07.2020 Application 24.07.2020 (edoc) •
29.07.2020 Application 24.07.2020 (docx) •
29.07.2020 Application 24.07.2020 (docx) •
17.06.2015 Application 09.06.2015 (TIF) •
21.02.2013 Application 29.01.2013 (TIF) •
30.12.2009 Application 21.12.2009 (TIF) •
30.12.2009 Application 07.12.2009 (TIF) •
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Articles of Association (2)
17.06.2015 Articles of Association 09.06.2015 (TIF)
30.12.2009 Articles of Association 04.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.12.2009 Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
17.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 19.02.2013 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
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Memorandum of Association (1)
30.12.2009 Memorandum of Association 04.12.2009 (TIF)
Power of attorney, act of empowerment (2)
30.12.2009 Power of attorney, act of empowerment 20.12.2007 (TIF) •
30.12.2009 Power of attorney, act of empowerment 01.12.2009 (TIF) •
Protocols/decisions of a company/organisation (1)
17.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
Registration certificates (1)
30.12.2009 Registration certificates 17.12.2009 (TIF) •
Shareholders’ register (4)
27.04.2021 Shareholders’ register 22.04.2021 (DOCX)
27.04.2021 Shareholders’ register 22.04.2021 (edoc) •
17.06.2015 Shareholders’ register 09.06.2015 (TIF)
30.12.2009 Shareholders’ register 20.12.2009 (TIF)
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2022 (1)
08.04.2022 2021 Annual report (full) (PDF)
2021 (6)
27.04.2021 Application 22.04.2021 (edoc) •
27.04.2021 Application 22.04.2021 (DOCX) •
27.04.2021 Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021 Shareholders’ register 22.04.2021 (DOCX)
27.04.2021 Shareholders’ register 22.04.2021 (edoc) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
29.07.2020 Application 24.07.2020 (edoc) •
29.07.2020 Application 24.07.2020 (docx) •
29.07.2020 Application 24.07.2020 (docx) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2015 (6)
17.06.2015 Amendments to the Articles of Association 09.06.2015 (TIF)
17.06.2015 Application 09.06.2015 (TIF) •
17.06.2015 Articles of Association 09.06.2015 (TIF)
17.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (TIF) •
17.06.2015 Shareholders’ register 09.06.2015 (TIF)
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2013 (2)
21.02.2013 Application 29.01.2013 (TIF) •
21.02.2013 Decisions / letters / protocols of public notaries 19.02.2013 (TIF) •
2009 (12)
30.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
30.12.2009 Application 21.12.2009 (TIF) •
30.12.2009 Application 07.12.2009 (TIF) •
30.12.2009 Articles of Association 04.12.2009 (TIF)
30.12.2009 Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
30.12.2009 Decisions / letters / protocols of public notaries 23.12.2009 (TIF) •
30.12.2009 Memorandum of Association 04.12.2009 (TIF)
30.12.2009 Power of attorney, act of empowerment 20.12.2007 (TIF) •
30.12.2009 Power of attorney, act of empowerment 01.12.2009 (TIF) •
30.12.2009 Registration certificates 17.12.2009 (TIF) •
30.12.2009 Shareholders’ register 20.12.2009 (TIF)
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