Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2016. gada 29. novembris | 30.1-8.59.2/953 | VID Nodokļu pārvalde |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2013 | 0 € | 0 € +100.0% | 82 € +0.0% | 4913 € | -4831 € | 1 +0.0% |
| 2012 | 0 € | -97 € +0.0% | 82 € +0.0% | 4913 € | -4831 € | 1 +0.0% |
| 2011 | 0 € -100.0% | -97 € +83.8% | 82 € +0.0% | 4913 € | -4831 € | 1 +0.0% |
| 2010 | 331 € -88.5% | -597 € +90.3% | 82 € -48.4% | 4816 € | -4734 € | 1 +0.0% |
Overall Rating | C+59/100 |
Financial Health | 30/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently | |||
| Board Chairman | Independently |
SIA "DAIVI" is located at Rīga, Zvaigžņu iela 26 - 6.
The beneficial owners of SIA "DAIVI" are Aleksandrs Osipovs and Jeļena Osipova. View ownership details →
No, SIA "DAIVI" does not have an active VAT number and is not registered as a VAT payer.
SIA "DAIVI" was founded on October 13, 2008. The company has been operating for 18 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 18 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | -4831,00 € | - | 0% | |
Assets | 82,00 € | - | 0% | |
Fixed Assets | 54,00 € | - | 0% | |
Liquidity | 0.02 | - | 10% | |
Registered Capital | 2846,00 € | - | 0% |
Annual financial report for 2013.
Annual financial report for 2012.
Annual financial report for 2011.
Annual financial report for 2010.
Annual financial report for 2009.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Osipova Jeļena | 50 | 50.00% | |
| Osipovs Aleksandrs | 50 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Aleksandrs Osipovs | - | - | |
| Jeļena Osipova | - | - |