Dayton Latgale, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
6 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dayton Latgale SIA
Registration number, date 40103787066, 09.05.2014
VAT number LV40103787066 from 21.05.2014 Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address 18. novembra iela 103 – 1, Daugavpils, LV-5404 Check address owners
Fixed capital 3 000 EUR, registered payment 09.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 386.11 290.29 236.11
Personal income tax (thousands, €) 56.75 40.26 32.91
Statutory social insurance contributions (thousands, €) 112.02 84.27 68.49
Average employees count 17 16 14

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2014
* 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

Dayton SIA

Reg. no. 40003966407
Mārupes nov., Mārupe, Lielā iela 47 k-1

60 % 60 € 30 € 1 800 Latvia 21.11.2017 24.11.2017

Natural person

40 % 40 € 30 € 1 200 Latvia 21.11.2017 24.11.2017

Apply information changes

ML

"Dayton Latgale", SIA

18. novembra 103-1, Daugavpils LV-5404 Check address owners

Tirdzniecības iekārtas

https://www.daytongroup.lv/

Historical company names

Monilaite Latgale SIA Until 01.07.2015 9 years ago

Historical addresses

Mārupes nov., Mārupe, Vienības gatve 153/1 Until 14.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ Dayton Latgale 2023 ASICE
RZ Dayton Latgale 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (1.64 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (2.17 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (1.54 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 09.05.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
ML Vadibas Zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.34 KB 23.11.2017 21.11.2017 1

Amendments to the Articles of Association

TIF 7.38 KB 10.07.2015 27.06.2015 1

Articles of Association

TIF 132.57 KB 10.07.2015 27.06.2015 5

Articles of Association

TIF 171.74 KB 15.08.2014 21.07.2014 5

Shareholders’ register

TIF 62.87 KB 15.08.2014 07.07.2014 2

Shareholders’ register

TIF 47.29 KB 17.06.2014 23.04.2014 2

Articles of Association

TIF 125.83 KB 17.06.2014 04.04.2014 4

Memorandum of Association

TIF 32.04 KB 17.06.2014 04.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 24.11.2017 24.11.2017 2

Application

TIF 123.19 KB 23.11.2017 22.11.2017 4

Decisions / letters / protocols of public notaries

TIF 42.96 KB 10.07.2015 01.07.2015 2

Application

TIF 66.98 KB 10.07.2015 27.06.2015 2

Protocols/decisions of a company/organisation

TIF 87.39 KB 10.07.2015 27.06.2015 3

Decisions / letters / protocols of public notaries

TIF 50.8 KB 15.08.2014 14.08.2014 2

Decisions / letters / protocols of public notaries

TIF 57.93 KB 15.08.2014 14.08.2014 2

Application

TIF 96.38 KB 15.08.2014 22.07.2014 1

Application

TIF 216.51 KB 15.08.2014 22.07.2014 4

Protocols/decisions of a company/organisation

TIF 100.55 KB 15.08.2014 21.07.2014 4

Decisions / letters / protocols of public notaries

TIF 74.75 KB 17.06.2014 09.05.2014 2

Announcement regarding the legal address

TIF 11.54 KB 17.06.2014 23.04.2014 1

Application

TIF 150.12 KB 17.06.2014 23.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 35.63 KB 17.06.2014 22.04.2014 1

Confirmation or consent to legal address

TIF 9.26 KB 17.06.2014 16.04.2014 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