Distribution Center, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
15 by profit
11 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Distribution Center"
Registration number, date 40103210263, 16.01.2009
VAT number LV40103210263 from 04.02.2009 Europe VAT register
Register, date Commercial Register, 16.01.2009
Legal address Grīvas iela 11 – 7, Rīga, LV-1055 Check address owners
Fixed capital 2 820 EUR, registered payment 06.07.2015
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, €) 83.19 42.38 50.16
Personal income tax (thousands, €) 5.93 3.31 4.28
Statutory social insurance contributions (thousands, €) 10.25 6.17 6.86
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

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

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 Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.07.2009
* 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

50 % 47 € 30 € 1 410 Russian Federation 11.05.2016 20.07.2016

Natural person

50 % 47 € 30 € 1 410 Latvia 11.05.2016 20.07.2016

Historical addresses

Rīga, Baltā iela 7 Until 13.04.2018 6 years ago
Rīga, Katoļu iela 19 - 22 Until 24.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DC 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
DC Vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DC par 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DC 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
DC vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
DC zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
DC vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (4.49 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VadPaz01lp PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
VadPaz1lp PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VadPaz1lp TIF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VadPazDC01 PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  TIF (265.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 89.99 KB 22.07.2016 11.05.2016 2

Shareholders’ register

TIF 110.61 KB 22.07.2016 11.05.2016 2

Amendments to the Articles of Association

 TIF 14.31 KB 13.07.2015 17.06.2015 1

Articles of Association

 TIF 19.97 KB 13.07.2015 17.06.2015 1

Articles of Association

 TIF 17.38 KB 29.07.2009 21.07.2009 1

Shareholders’ register

TIF 11.83 KB 29.07.2009 02.07.2009 1

Articles of Association

 TIF 26.48 KB 30.06.2009 14.01.2009 1

Memorandum of association

 TIF 43.2 KB 30.06.2009 14.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 81.4 KB 04.10.2023 04.10.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 75.21 KB 03.02.2023 03.02.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.24 KB 24.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.42 KB 24.08.2021 24.08.2021 2

Application

 DOCX 46.32 KB 24.08.2021 19.08.2021 1

Application

 DOCX 46.32 KB 24.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.61 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 13.04.2018 13.04.2018 2

Confirmation or consent to legal address

 TIF 12.77 KB 11.04.2018 29.03.2018 1

Application

 TIF 236.37 KB 16.03.2018 15.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 20.07.2016 20.07.2016 2

Protocols/decisions of a company/organisation

 TIF 90.11 KB 22.07.2016 11.05.2016 2

Application

 TIF 197.06 KB 22.07.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.51 KB 13.07.2015 06.07.2015 2

Application

 TIF 222.23 KB 13.07.2015 17.06.2015 3

Application

 TIF 1.16 MB 13.07.2015 17.06.2015 14

Protocols/decisions of a company/organisation

 TIF 52.97 KB 13.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.19 KB 29.07.2009 23.07.2009 2

Application

 TIF 125.06 KB 29.07.2009 21.07.2009 5

Protocols/decisions of a company/organisation

 TIF 36.08 KB 29.07.2009 02.07.2009 2

Receipts on the publication and state fees

 TIF 21.99 KB 29.07.2009 02.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 68.64 KB 30.06.2009 16.06.2009 2

Sample report

 TIF 26.77 KB 29.07.2009 15.06.2009 1

Sample report

 TIF 25.31 KB 29.07.2009 15.06.2009 1

Application

 TIF 95.91 KB 30.06.2009 10.06.2009 2

Power of attorney, act of empowerment

 TIF 11.77 KB 30.06.2009 10.06.2009 1

Receipts on the publication and state fees

 TIF 75.95 KB 30.06.2009 09.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 62.21 KB 30.06.2009 16.01.2009 1

Registration certificates

 TIF 48.32 KB 30.06.2009 16.01.2009 1

Announcement regarding the legal address

 TIF 12.67 KB 30.06.2009 14.01.2009 1

Application

 TIF 149.29 KB 30.06.2009 14.01.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 30.06.2009 14.01.2009 1

Consent of a member of the Board / executive director

 TIF 12.93 KB 30.06.2009 14.01.2009 1

Receipts on the publication and state fees

 TIF 61.77 KB 30.06.2009 14.01.2009 2
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