Ditarium, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
25 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ditarium"
Registration number, date 42103098502, 12.09.2019
VAT number LV42103098502 from 03.06.2022 Europe VAT register
Register, date Commercial Register, 12.09.2019
Legal address Latgales iela 297 – 26, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2020
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, €) 17.46 4.74 2.05
Personal income tax (thousands, €) 3.34 0.8 0.67
Statutory social insurance contributions (thousands, €) 7.58 2.76 1.19
Average employees count 3 1 1

Industries

Industry from zl.lv Mākslinieciskie kolektīvi
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.09.2020
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   09.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2020
* 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

71.43 % 20 € 100 € 2 000 Latvia 28.08.2020 09.09.2020

Natural person

28.57 % 8 € 100 € 800 Latvia 28.08.2020 09.09.2020

Apply information changes

ML

"Ditarium", SIA

Latgales 297-26, Rīga LV-1063 Check address owners

Mākslinieciskie kolektīvi

https://taliz.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TALIZ" Until 09.09.2020 4 years ago

Historical addresses

Rīga, Maskavas iela 297 - 26 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (263.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (742.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1016.47 KB) €11.00

2019

Annual report 12.09.2019 - 31.12.2019 12.05.2020  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.14 KB 09.09.2020 31.08.2020 1

Amendments to the Articles of Association

DOCX 16.14 KB 09.09.2020 31.08.2020 1

Articles of Association

DOCX 21.92 KB 09.09.2020 31.08.2020 1

Articles of Association

DOCX 21.92 KB 09.09.2020 31.08.2020 1

Shareholders’ register

DOCX 18.76 KB 09.09.2020 28.08.2020 1

Shareholders’ register

DOCX 18.76 KB 09.09.2020 28.08.2020 1

Shareholders’ register

DOCX 18.35 KB 18.12.2019 10.12.2019 1

Articles of Association

DOCX 21.83 KB 28.11.2019 11.11.2019 1

Articles of Association

DOCX 21.83 KB 28.11.2019 11.11.2019 1

Shareholders’ register

DOCX 18.79 KB 28.11.2019 11.11.2019 1

Shareholders’ register

DOCX 18.79 KB 28.11.2019 11.11.2019 1

Articles of Association

PDF 359.48 KB 12.09.2019 02.09.2019 1

Articles of Association

PDF 359.48 KB 12.09.2019 02.09.2019 1

Shareholders’ register

PDF 106.85 KB 12.09.2019 02.09.2019 1

Shareholders’ register

PDF 106.85 KB 12.09.2019 02.09.2019 1

Memorandum of association

PDF 377.53 KB 12.09.2019 28.08.2019 2

Memorandum of association

PDF 377.53 KB 12.09.2019 28.08.2019 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 193.28 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 09.09.2020 09.09.2020 2

Application

DOCX 40.98 KB 09.09.2020 06.09.2020 1

Application

DOCX 40.98 KB 09.09.2020 06.09.2020 1

Application

EDOC 54.51 KB 09.09.2020 06.09.2020 1

Amendments to the Articles of Association

EDOC 21.52 KB 09.09.2020 31.08.2020 1

Articles of Association

EDOC 35.36 KB 09.09.2020 31.08.2020 1

Consent of a member of the Board / executive director

DOCX 13.36 KB 09.09.2020 31.08.2020 1

Consent of a member of the Board / executive director

DOCX 13.36 KB 09.09.2020 31.08.2020 1

Consent of a member of the Board / executive director

EDOC 19.59 KB 09.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 09.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.04 KB 09.09.2020 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 24.34 KB 09.09.2020 28.08.2020 1

Shareholders’ register

EDOC 32.94 KB 09.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 18.12.2019 18.12.2019 2

Application

EDOC 64.27 KB 18.12.2019 17.12.2019 7

Application

DOCX 44.04 KB 18.12.2019 17.12.2019 7

Notice of a member of the Board regarding the resignation

DOCX 15.67 KB 18.12.2019 11.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.14 KB 18.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

EDOC 74.98 KB 18.12.2019 10.12.2019 2

Protocols/decisions of a company/organisation

DOCX 87.56 KB 18.12.2019 10.12.2019 2

Shareholders’ register

EDOC 39.35 KB 18.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

RTF 195.55 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 86.48 KB 28.11.2019 28.11.2019 2

Articles of Association

EDOC 53.67 KB 28.11.2019 11.11.2019 1

Application

EDOC 76.31 KB 28.11.2019 11.11.2019 7

Application

DOCX 44.52 KB 28.11.2019 11.11.2019 7

Application

DOCX 44.52 KB 28.11.2019 11.11.2019 7

Protocols/decisions of a company/organisation

EDOC 88.07 KB 28.11.2019 11.11.2019 3

Protocols/decisions of a company/organisation

DOCX 88.19 KB 28.11.2019 11.11.2019 3

Protocols/decisions of a company/organisation

DOCX 88.19 KB 28.11.2019 11.11.2019 3

Shareholders’ register

EDOC 51.42 KB 28.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.77 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 12.09.2019 12.09.2019 2

Application

PDF 627.42 KB 12.09.2019 11.09.2019 11

Application

PDF 627.42 KB 12.09.2019 11.09.2019 11

Application

EDOC 596.97 KB 12.09.2019 11.09.2019 11

Announcement regarding the legal address

EDOC 428.62 KB 12.09.2019 02.09.2019 1

Announcement regarding the legal address

PDF 421.02 KB 12.09.2019 02.09.2019 1

Announcement regarding the legal address

PDF 421.02 KB 12.09.2019 02.09.2019 1

Articles of Association

EDOC 368.74 KB 12.09.2019 02.09.2019 1

Appraisal reports

PDF 190.59 KB 12.09.2019 02.09.2019 1

Appraisal reports

PDF 190.59 KB 12.09.2019 02.09.2019 1

Appraisal reports

EDOC 208.89 KB 12.09.2019 02.09.2019 1

Shareholders’ register

EDOC 126.39 KB 12.09.2019 02.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.15 KB 12.09.2019 30.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.32 KB 12.09.2019 30.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.32 KB 12.09.2019 30.08.2019 1

Memorandum of association

EDOC 384.91 KB 12.09.2019 28.08.2019 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