DISTRIBUTION LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
21 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DISTRIBUTION LATVIA"
Registration number, date 45403024618, 07.12.2009
VAT number LV45403024618 from 22.12.2009 Europe VAT register
Register, date Commercial Register, 07.12.2009
Legal address Stabu iela 105A – 47, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 24.05.2016
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, €) 3.35 6.91 3.3
Personal income tax (thousands, €) 0.42 0.29 0.22
Statutory social insurance contributions (thousands, €) 0.69 0.47 0.36
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2009
* 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

100 % 20 € 142 € 2 840 Latvia 01.05.2016 24.05.2016

Apply information changes

ML

"Distribution Latvia", SIA

Brīvības gatve 214M - 111, Rīga, LV-1039 Check address owners

Higiēnas preces

http://www.gentleday.lv

Historical addresses

Madonas nov., Madona, Priežu iela 13-30 Until 03.06.2010 14 years ago
Rīga, Stabu iela 105 - 47 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (334.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (148.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (233.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (485.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (136.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (156.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (146.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (161.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinojums PNG

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.04.2010  RAR (4.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 11.75 KB 18.05.2016 17.05.2016 1

Shareholders’ register

DOCX 18.28 KB 24.05.2016 01.05.2016 1

Shareholders’ register

DOCX 18.28 KB 24.05.2016 01.05.2016 1

Articles of Association

 DOCX 15.68 KB 18.05.2016 01.05.2016 1

Articles of Association

 TIF 16.3 KB 09.12.2009 03.12.2009 1

Memorandum of Association

 TIF 22.07 KB 09.12.2009 03.12.2009 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

 DOC 61.5 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 DOC 61.5 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 52.79 KB 24.05.2016 24.05.2016 2

Amendments to the Articles of Association

 EDOC 24.52 KB 18.05.2016 17.05.2016 1

Application

 DOCX 22.4 KB 18.05.2016 17.05.2016 2

Application

 DOCX 22.4 KB 18.05.2016 17.05.2016 2

Application

 EDOC 35.04 KB 18.05.2016 17.05.2016 2

Shareholders’ register

EDOC 30.64 KB 24.05.2016 01.05.2016 1

Articles of Association

 EDOC 28.05 KB 18.05.2016 01.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.18 KB 18.05.2016 01.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.47 KB 18.05.2016 01.05.2016 1

Notary’s decision

 TIF 37.94 KB 30.06.2010 03.06.2010 1

Application

 TIF 114.78 KB 30.06.2010 31.05.2010 3

Application

 TIF 123.57 KB 09.12.2009 07.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 42.12 KB 09.12.2009 07.12.2009 1

Registration certificates

 TIF 50.04 KB 09.12.2009 07.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 09.12.2009 04.12.2009 1

Receipts on the publication and state fees

 TIF 25.26 KB 09.12.2009 04.12.2009 2

Announcement regarding the legal address

 TIF 7.68 KB 09.12.2009 03.12.2009 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