Dayton, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
1 by paid taxes
3 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Dayton SIA |
Registration number, date | 40003966407, 29.10.2007 |
VAT number | LV40003966407 from 11.12.2007 Europe VAT register |
Register, date | Commercial Register, 29.10.2007 |
Legal address | Lielā iela 47 k-1, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 800 EUR, registered payment 03.02.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Lielā 47 k-1, Mārupe, Mārupes nov., LV-2167 |
---|---|
Phone | +371 67772120 |
Service telephone | +371 67772121 |
Fax | +371 67772119 |
info@daytongroup.lv | |
Homepage | www.daytongroup.lv |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Tirdzniecības iekārtas, Saldēšanas iekārtas |
Description | SIA "Dayton" specializējas tirdzniecības, ēdināšanas un ražošanas iekārtu un palīgmateriālu tirdzniecībā, kā arī piedāvā tehnoloģisko iekārtu un aukstumtehnikas servisu. "Dayton" Skandināvijas un Baltijas valstīs pārstāv tādas pasaulē pazīstamas preču zīmes kā Bizerba, Eloma, Fri-Jado, Franke, Taylor, ISA, LEFA, Lincoln, Scotsman, Robot Coupe, Caddie, Adler, Bertos, Garbin, Hanter, Hoshizaki, Lincat, Mainca, Niroflex, Omas, Eicker, Automac - Waldys, Winterhalter, Boska, Soehnle Professional un daudzus citus. |
Profesionālās tirdzniecības iekārtas un materiāli. Ēdināšanas iekārtas un materiāli. Aprīkojums ēdināšanas uzņēmumiem. Profesionālās virtuves iekārtas. Aukstuma un saldēšanas aprīkojums. Aukstuma un dzesēšanas iekārtas. Svari. Marķēšanas iekārtas un veikalu aprīkojums. Kafijas aparātu tirdzniecība un noma. Iekārtu apkalpošanas serviss. Krāsnis. Grili. Ffritīri. Marmīti. Sildvirsmas. Gaļas mašīnas. Šķēlētāji. Dārzeņu griezēji. Mīklas mīcītāji. Mikseri....
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 27.11.2018 | Finland | Finland |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2022 |
* 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 Group OyReg. no. 0745142-9
|
80 % | 80 | € 28 | € 2 240 | Finland | 21.11.2017 | 27.11.2017 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 21.11.2017 | 27.11.2017 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 21.11.2017 | 27.11.2017 |
Procures
Period | Rights | Person |
---|---|---|
From 11.03.2020 |
Right to represent individually |
Natural person
(from 11.03.2020 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1913.01 | 1831.04 | 1480.56 |
Personal income tax (thousands, €) | 212.04 | 199.4 | 193.3 |
Statutory social insurance contributions (thousands, €) | 429.2 | 402.64 | 392.68 |
Average employees count | 60 | 62 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Tirdzniecības iekārtas |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Types of activities from statues | u.c. statūtos paredzētā darbība Citu ierīču remonts Iekārtu remonts Citu mašīnu un iekārtu vairumtirdzniecība Citu biroja ierīču un iekārtu vairumtirdzniecība |
Historical company names
Monilaite-Thomeko SIA | Until 01.07.2015 | 9 years ago |
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Historical addresses
Rīga, Bauskas iela 20 | Until 02.02.2009 | 15 years ago |
---|---|---|
Rīgas rajons, Mārupes pagasts, Mārupe, Vienības gatve 153/1 | Until 03.07.2009 | 15 years ago |
Mārupes nov., Mārupe, Vienības gatve 153/1 | Until 28.01.2015 | 9 years ago |
Mārupes nov., Mārupe, Lielā iela 47 k-1 | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 47 k-1 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Dayton SIA GP ar RZ 2023 LV V1 | ASICE | ||||
Dayton SIA RZ 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
revidentu zinojums 2022 | |||||
vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Auditora zi ojums | |||||
Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Neatkarigo revidentu zinojums | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Dayton Atzinums lv 2019 | |||||
Dayton Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Dayton Revidentu zinojums 2016 | |||||
Dayton vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums Dayton | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums MT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (682.35 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (257.55 KB) |
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 | 202.2 KB | 05.03.2020 | 10.01.2020 | 6 |
Articles of Association |
TIF | 210.06 KB | 09.12.2019 | 06.11.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.07 KB | 13.09.2019 | 03.09.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 244.18 KB | 22.07.2019 | 16.07.2019 | 5 |
Shareholders’ register |
TIF | 27.72 KB | 23.11.2017 | 21.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.93 KB | 06.01.2016 | 31.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.74 KB | 06.01.2016 | 27.08.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.46 KB | 30.07.2015 | 15.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 13.07.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 237.96 KB | 13.07.2015 | 27.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 16.05 KB | 04.02.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 178.2 KB | 04.02.2015 | 09.01.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 690.71 KB | 04.02.2015 | 09.01.2015 | 5 |
Shareholders’ register |
TIF | 180.95 KB | 04.02.2015 | 09.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 63.99 KB | 18.07.2011 | 07.07.2011 | 2 |
Articles of Association |
TIF | 439.44 KB | 18.07.2011 | 07.07.2011 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 158.66 KB | 20.08.2009 | 08.05.2009 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.06 KB | 17.04.2009 | 08.04.2009 | 7 |
Amendments to the Articles of Association |
TIF | 31.39 KB | 27.03.2009 | 24.03.2009 | 1 |
Articles of Association |
TIF | 257.08 KB | 27.03.2009 | 24.03.2009 | 10 |
Shareholders’ register |
TIF | 42.75 KB | 27.03.2009 | 24.03.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 422.91 KB | 27.03.2009 | 18.03.2009 | 4 |
Articles of Association |
TIF | 231.9 KB | 31.10.2007 | 12.10.2007 | 10 |
Memorandum of Association |
TIF | 93.71 KB | 31.10.2007 | 12.10.2007 | 4 |