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Summary

Contact details

Officers4

Tax information

Finance5

Security measures1

Related companies5

FAQ

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Category C polluting activity?

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Public Benefit Organization?

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Last updated: Jun 08, 2024

DAIVI

Active

is not in process of liquidation on Jun 8, 2024

Limited Liability Company

Latvia 13 Oct 2008 (16 years ago)

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Summary

NameSIA "DAIVI"
Brand NameDAIVI
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40103195867
Incorporation Date13 Oct 2008 (16 years ago) / 49 companies with the same date
Subscribed share capital2000 Ls
Paid share capital2000 Ls
Legal formLimited Liability Company
Type of activity

Contact details

Legal addressRīga, Zvaigžņu iela 26 - 6, LV-1009

Officers

individual

IndividualLatvia

Osipovs Aleksandrs

Beneficial owner


Appointed on11 Jul 2019

Country of residenceLatvia

individual

IndividualLatvia

Osipova Jeļena

Beneficial owner


Appointed on11 Jul 2019

Country of residenceLatvia

individual

IndividualLatvia

Osipova Jeļena

Board member of the executive board


Shares1000 LVL

Number of shares50

Value of shares20.00 LVL

Appointed on13 Oct 2008

individual

IndividualLatvia

Osipovs Aleksandrs

Chair of the board of the executive board


Shares1000 LVL

Number of shares50

Value of shares20.00 LVL

Appointed on13 Oct 2008

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Tax information

Public debtYes
Amount of tax liability1696.39 €
VAT
  • Pays VATNo
  • Registration numberLV40103195867
  • Registration date05 Dec 2008
  • Cancel date19 Sep 2016

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2013-82 LVL
(~$155)
1View full report
2012-97 LVL
(~-$179)
82 LVL
(~$151)
1View full report
2011-97 LVL
(~-$191)
82 LVL
(~$162)
1View full report

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Security measures

Imposed byTypeFrom
VID Nodokļu pārvaldeAizliegums29 Nov 2016

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Frequently asked questions

Where is DAIVI's headquarters?

DAIVI's headquarters is located at Rīga, Zvaigžņu iela 26 - 6, LV-1009

What is DAIVI's industry?

DAIVI is in the industry of Retail sale of second - hand goods in stores

How many employees does DAIVI have?

DAIVI has 1 employees

What year was DAIVI started?

DAIVI was started in 2008

Sources: Latvijas Republikas Uzņēmumu Reģistrs