Datwyler IT Services, SIA
Limited Liability Company, Small company
Place in branch
300 by turnover
1K+ by profit
150 by paid taxes
246 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Datwyler IT Services |
| Registration number, date | 40203222786, 01.08.2019 |
| VAT number | LV40203222786 from 11.10.2019 Europe VAT register |
| Register, date | Commercial Register, 01.08.2019 |
| Legal address | Dzirnavu iela 140, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 400 | 346.83 | 327.12 |
| Personal income tax (thousands, €) | 142.27 | 124.03 | 118.25 |
| Statutory social insurance contributions (thousands, €) | 273.82 | 243.47 | 218.06 |
| Average employees count | 34 | 30 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.07.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
DATWYLER IT SERVICES AGReg. no. CHE-115.563.815
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 01.08.2019 | 01.08.2019 |
Historical addresses
| Rīga, Mednieku iela 4A | Until 01.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DIT Vadibas zinojums 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DIT SIA Vadibas zinojums 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIT Vadibas zinojums 2021 signed | |||||
2020 |
Annual report | 01.08.2019 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DIT SIA signed Annual report LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.43 MB | 03.08.2023 | 06.06.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.07 KB | 26.11.2021 | 04.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.59 KB | 20.12.2019 | 02.12.2019 | 6 |
Articles of Association |
TIF | 33.55 KB | 12.07.2019 | 10.07.2019 | 1 |
Memorandum of Association |
TIF | 234.13 KB | 12.07.2019 | 10.07.2019 | 6 |
Shareholders’ register |
TIF | 80.56 KB | 12.07.2019 | 10.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 224.27 KB | 12.07.2019 | 05.07.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
266.7 KB | 24.10.2024 | 22.10.2024 | 1 | |
Application |
TIF | 2.39 MB | 03.08.2023 | 19.06.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 1.6 MB | 03.08.2023 | 16.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.88 MB | 03.08.2023 | 16.06.2023 | 5 |
Application |
DOCX | 46.41 KB | 28.12.2021 | 28.12.2021 | 3 |
Application |
DOCX | 46.41 KB | 28.12.2021 | 28.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
24.62 KB | 28.12.2021 | 28.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 28.12.2021 | 28.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.59 KB | 28.12.2021 | 16.12.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 60.6 KB | 28.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.66 KB | 28.12.2021 | 16.12.2021 | 5 |
Application |
TIF | 147.69 KB | 26.11.2021 | 11.11.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.11 KB | 26.11.2021 | 11.11.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 61.59 KB | 26.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.95 KB | 26.11.2021 | 03.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 01.04.2020 | 01.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 23.88 KB | 31.03.2020 | 26.03.2020 | 1 |
Application |
TIF | 125.58 KB | 31.03.2020 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 55.24 KB | 31.03.2020 | 23.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 60.73 KB | 31.03.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 80.68 KB | 27.12.2019 | 27.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 23.12.2019 | 23.12.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.39 KB | 20.12.2019 | 28.11.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.18 KB | 20.12.2019 | 28.11.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 104.26 KB | 20.12.2019 | 28.11.2019 | 5 |
Set of documents |
TIF | 633.28 KB | 20.12.2019 | 28.11.2019 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 282.37 KB | 06.08.2019 | 05.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 110.07 KB | 06.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 01.08.2019 | 01.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 155.74 KB | 31.07.2019 | 26.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 12.07.2019 | 12.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 12.07.2019 | 11.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 20.61 KB | 12.07.2019 | 11.07.2019 | 1 |
Application |
TIF | 202.05 KB | 31.07.2019 | 10.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.09 KB | 12.07.2019 | 10.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 317.35 KB | 12.07.2019 | 05.07.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 54.68 KB | 12.07.2019 | 04.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 67.1 KB | 12.07.2019 | 28.02.2014 | 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