Ditesan, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
944 by profit
450 by paid taxes
279 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 "Ditesan" |
| Registration number, date | 40103952121, 08.12.2015 |
| VAT number | LV40103952121 from 16.12.2015 Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Atlasa iela 7C, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 31 863.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 31 130.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 32 630.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 32 321.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 31 822.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 31 382.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 30 418.77 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 29 620.24 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 24.05.2023 | 1 072.82 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 4 529.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 234.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 219.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 199.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 522.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 443.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 484.24 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 491.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 519.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 995.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 793.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 397.05 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 012.94 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 154.56 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 120.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 038.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 015.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.11.2018 | 229.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.07 | 2.1 | -0.29 |
| Personal income tax (thousands, €) | 0.46 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.14 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGVIR"Reg. no. 40103763354
|
85.36 % | 2 390 | € 1 | € 2 390 | Latvia | 25.11.2019 | 27.11.2019 |
Natural person |
9.50 % | 266 | € 1 | € 266 | Latvia | 25.11.2019 | 27.11.2019 |
SIA "U 96"Reg. no. 40003920026
|
5.14 % | 144 | € 1 | € 144 | Latvia | 25.11.2019 | 27.11.2019 |
Historical addresses
| Olaines nov., Olaine, Kūdras iela 7 - 8 | Until 22.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Teātra iela 9 - 9 | Until 09.11.2018 | 6 years ago |
| Rīga, Teātra iela 9 - 7 | Until 27.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (128.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (131.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (338.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ditesan VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (145.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ditesan p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (292.72 KB) | €9.00 |
2015 |
Annual report | 08.12.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ditesan gadaparsakts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.54 KB | 26.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
DOC | 61 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOC | 61 KB | 26.11.2019 | 21.11.2019 | 1 |
Articles of Association |
TIF | 14.79 KB | 10.12.2015 | 04.12.2015 | 1 |
Memorandum of association |
TIF | 58.01 KB | 10.12.2015 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 51.92 KB | 10.12.2015 | 04.12.2015 | 2 |
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 |
380.12 KB | 17.06.2022 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 20.05.2022 | 20.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 17.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 119.46 KB | 26.11.2019 | 26.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 69.06 KB | 26.11.2019 | 25.11.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 45 KB | 26.11.2019 | 22.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 26.11.2019 | 22.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.04 KB | 26.11.2019 | 22.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.38 KB | 26.11.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 41.24 KB | 26.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 43.01 KB | 27.08.2019 | 20.08.2019 | 3 |
Application |
DOCX | 34.48 KB | 27.08.2019 | 20.08.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 22.5 KB | 27.08.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 27.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 84.67 KB | 15.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 47.96 KB | 07.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 37.27 KB | 07.11.2018 | 30.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 72.78 KB | 07.11.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 22.12.2016 | 22.12.2016 | 1 |
Application |
TIF | 150.04 KB | 27.12.2016 | 19.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 35.67 KB | 27.12.2016 | 15.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 76.02 KB | 27.12.2016 | 03.06.2016 | 2 |
Registration certificates |
TIF | 44.2 KB | 18.12.2015 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 18.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 10.12.2015 | 08.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 10.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 142.54 KB | 10.12.2015 | 04.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 10.12.2015 | 04.12.2015 | 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