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 | SIA "DIT.LV" |
| Registration number, date | 40003843526, 25.07.2006 |
| VAT number | LV40003843526 from 06.10.2006 Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Madonas iela 5 – 603, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.12 | 3.96 | 4.58 |
| Personal income tax (thousands, €) | 0 | 2.18 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.94 | 3.7 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 16.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.03.2014 | 17.03.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sun Grimm.Lv" | Until 14.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 57a/22a | Until 08.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Skolas iela 14-22 | Until 18.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (71.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (488.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (489.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (217.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (353.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dit.lv vadibas zinojums 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DIT.LV vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 20.09.2011 | TIF (500.28 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (625.59 KB) | ||
2007 |
Annual report | 27.03.2015 | TIF (389.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.17 KB | 22.04.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 44.77 KB | 22.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 48.04 KB | 18.03.2014 | 12.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 18.03.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 18.1 KB | 18.03.2014 | 11.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 15.11.2013 | 12.11.2013 | 1 |
Articles of Association |
TIF | 34.6 KB | 15.11.2013 | 12.11.2013 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 11.07.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 39.91 KB | 11.07.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 02.05.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 67.62 KB | 05.03.2012 | 19.07.2006 | 2 |
Memorandum of Association |
TIF | 45.04 KB | 05.03.2012 | 19.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.76 KB | 01.10.2020 | 01.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.43 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 71.3 KB | 19.08.2014 | 13.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 19.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.52 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 221.96 KB | 22.04.2014 | 10.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.07 KB | 22.04.2014 | 10.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 22.04.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.84 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 245.39 KB | 18.03.2014 | 12.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.95 KB | 18.03.2014 | 12.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 18.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 15.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 63.72 KB | 15.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 130 KB | 15.11.2013 | 12.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 15.11.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 11.07.2013 | 10.07.2013 | 2 |
Application |
TIF | 318.4 KB | 11.07.2013 | 07.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 11.07.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 205.34 KB | 02.05.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.77 KB | 05.03.2012 | 08.06.2011 | 2 |
Application |
TIF | 224.92 KB | 05.03.2012 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.37 KB | 05.03.2012 | 06.08.2009 | 2 |
Application |
TIF | 230.89 KB | 05.03.2012 | 13.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 05.03.2012 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 283.35 KB | 05.03.2012 | 13.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.46 KB | 02.05.2013 | 12.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.73 KB | 05.03.2012 | 25.07.2006 | 1 |
Registration certificates |
TIF | 63.5 KB | 05.03.2012 | 25.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.75 KB | 05.03.2012 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 268.7 KB | 05.03.2012 | 20.07.2006 | 2 |
Sample report |
TIF | 57 KB | 05.03.2012 | 20.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.96 KB | 05.03.2012 | 19.07.2006 | 1 |
Application |
TIF | 434.52 KB | 05.03.2012 | 19.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.84 KB | 05.03.2012 | 19.07.2006 | 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