DISTEK, SIA
Limited Liability Company, Micro company
Place in branch
193 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "DISTEK" |
| Registration number, date | 40103382099, 17.02.2011 |
| VAT number | LV40103382099 from 15.10.2014 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Raiņa iela 97 – 50, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 1.7 | -0.21 | 1.34 |
| Personal income tax (thousands, €) | 0.51 | 0 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 1.79 | 1.9 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | 14.10.2014 | 06.11.2014 |
Historical addresses
| Jūrmala, Nometņu iela 9-65 | Until 06.11.2014 | 11 years ago |
|---|---|---|
| Jūrmala, Nometņu iela 9 - 110 | Until 30.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinDIST2023GADA PARSKATS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.01.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZinDIST2022GADA PARSKATS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.01.2025 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinDIST2021GADA PARSKATS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DIST2020Vad Zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DIST2019VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinDIST2018GADA PARSKATS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIST2017VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIST2016GADA VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015GADA PARSKATS | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.z.DIST2014GADA PARSKATS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIST2011GP Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.97 KB | 11.11.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 11.11.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 68.3 KB | 11.11.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 43.46 KB | 22.02.2011 | 14.02.2011 | 1 |
Memorandum of association |
TIF | 120.65 KB | 22.02.2011 | 14.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 199.54 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
459.61 KB | 30.12.2020 | 23.12.2020 | 1 | |
Application |
459.61 KB | 30.12.2020 | 23.12.2020 | 1 | |
Application |
EDOC | 395.79 KB | 30.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 11.11.2014 | 06.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 11.11.2014 | 14.10.2014 | 1 |
Application |
TIF | 202.77 KB | 11.11.2014 | 14.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 11.11.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 11.11.2014 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.98 KB | 11.11.2014 | 14.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 119.68 KB | 22.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 126.12 KB | 22.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.67 KB | 22.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 567.84 KB | 22.02.2011 | 14.02.2011 | 5 |
Receipts on the publication and state fees |
TIF | 339.17 KB | 22.02.2011 | 14.02.2011 | 3 |
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
