DDC Klimat Service and Logistic, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
153 by profit
64 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DDC Klimat Service and Logistic"
Registration number, date 40203215411, 07.06.2019
VAT number LV40203215411 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 07.06.2019
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, €) 91.55 50.47 -16.36
Personal income tax (thousands, €) 43.4 32.94 20.27
Statutory social insurance contributions (thousands, €) 75.9 59.1 35.59
Average employees count 6 6 5

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2019
* 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

DDC Klimat Gesellschaft mit beschrankter Haftung

Reg. no. HRB 200626
Zalchauzene (Salzhausen), Kreuzweg 1, 21376

100 % 10 € 280 € 2 800 Germany 10.07.2019 18.07.2019

Historical addresses

Rīga, Katlakalna iela 9 Until 27.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Jahresabschluss 2023 DDC SIA sign PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
7 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 07.06.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.57 KB 12.07.2019 10.07.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.75 KB 10.07.2019 04.07.2019 10

Shareholders’ register

TIF 47.6 KB 31.05.2019 28.05.2019 2

Articles of Association

TIF 12.55 KB 31.05.2019 27.05.2019 1

Memorandum of Association

TIF 29.47 KB 31.05.2019 27.05.2019 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 39.81 KB 27.08.2019 27.08.2019 2

Confirmation or consent to legal address

TIF 23.95 KB 23.08.2019 22.08.2019 1

Application

TIF 31.52 KB 23.08.2019 21.08.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 172.74 KB 17.07.2019 15.07.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 18.07.2019 11.07.2019 2

Application

TIF 415.99 KB 12.07.2019 10.07.2019 11

Notice of a member of the Board regarding the resignation

TIF 13.78 KB 10.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

TIF 66.2 KB 10.07.2019 10.07.2019 3

Decisions / letters / protocols of public notaries

RTF 193.23 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 07.06.2019 07.06.2019 2

Application

TIF 660.81 KB 31.05.2019 29.05.2019 4

Bank statements or other document regarding the payment of the equity

TIF 40.71 KB 31.05.2019 28.05.2019 1

Confirmation or consent to legal address

TIF 23.26 KB 31.05.2019 27.05.2019 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