DITEX, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DITEX"
Registration number, date 40003822083, 28.04.2006
VAT number LV40003822083 from 23.05.2006 Europe VAT register
Register, date Commercial Register, 28.04.2006
Legal address Dammes iela 6 – 87, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2014
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, €) 102.16 103.33 83.31
Personal income tax (thousands, €) 19.56 13.04 11.71
Statutory social insurance contributions (thousands, €) 44.13 42.57 35.72
Average employees count 14 14 13

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Citur neklasificētu tekstilizstrādājumu ražošana (13.99)

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

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 Chairperson of the Board Right to represent individually   23.05.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2009
* 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

45 % 45 € 28 € 1 260 Latvia 20.03.2014 23.05.2014

Natural person

45 % 45 € 28 € 1 260 Latvia 20.03.2014 23.05.2014

Natural person

10 % 10 € 28 € 280 Latvia 20.03.2014 23.05.2014

Apply information changes

ML

"Ditex", SIA

Jūrkalnes 6, Rīga, LV-1046 Check address owners

Apģērbi: izgatavošana, šūšana

http://www.ditex.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
GP DiTex VadZin 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
GP DiTex vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
GP DiTex vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
DiTex Vad zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 27.05.2011  TIF (818.12 KB)

2009

Annual report 05.06.2010  TIF (404.01 KB)

2008

Annual report 27.05.2009  TIF (787.23 KB)

2007

Annual report 15.01.2009  TIF (303.08 KB)

2006

Annual report 26.10.2007  TIF (270.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.6 KB 26.05.2014 20.03.2014 4

Amendments to the Articles of Association

TIF 22.95 KB 26.05.2014 19.03.2014 1

Articles of Association

TIF 68.75 KB 26.05.2014 19.03.2014 4

Articles of Association

TIF 21.36 KB 10.06.2013 23.04.2013 1

Shareholders’ register

TIF 22.09 KB 10.06.2013 22.04.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 101.11 KB 24.07.2012 17.07.2012 3

Shareholders’ register

TIF 38.07 KB 10.12.2010 14.05.2010 1

Shareholders’ register

TIF 30.13 KB 10.12.2010 02.04.2008 1

Articles of Association

TIF 31.73 KB 10.12.2010 25.04.2006 1

Memorandum of association

TIF 69.99 KB 10.12.2010 25.04.2006 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

TIF 48.84 KB 26.05.2014 23.05.2014 2

Application

TIF 176.92 KB 26.05.2014 20.03.2014 4

Protocols/decisions of a company/organisation

TIF 80.55 KB 26.05.2014 19.03.2014 4

Power of attorney, act of empowerment

TIF 111.11 KB 26.05.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

TIF 41.42 KB 10.06.2013 07.06.2013 2

Application

TIF 55.53 KB 10.06.2013 07.05.2013 2

Power of attorney, act of empowerment

TIF 13.98 KB 10.06.2013 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 45.56 KB 10.06.2013 23.04.2013 2

Decisions / letters / protocols of public notaries

TIF 57.74 KB 25.03.2013 22.03.2013 2

Power of attorney, act of empowerment

TIF 13.01 KB 25.03.2013 24.01.2013 1

Application

TIF 41.72 KB 25.03.2013 22.01.2013 1

Plan for the division of the remaining assets of the company

TIF 16.76 KB 25.03.2013 23.08.2012 1

Protocols/decisions of a company/organisation

TIF 84.04 KB 25.03.2013 23.08.2012 3

Decisions / letters / protocols of public notaries

TIF 36.38 KB 24.07.2012 23.07.2012 1

Other documents

TIF 21.94 KB 24.07.2012 17.07.2012 1

Plan for the division of the remaining assets of the company

TIF 20.72 KB 24.07.2012 17.07.2012 1

Protocols/decisions of a company/organisation

TIF 31.16 KB 24.07.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 59.76 KB 10.12.2010 19.05.2010 1

Application

TIF 252.3 KB 10.12.2010 17.05.2010 2

Protocols/decisions of a company/organisation

TIF 45.01 KB 10.12.2010 14.05.2010 1

Power of attorney, act of empowerment

TIF 21.78 KB 10.12.2010 04.04.2010 1

Decisions / letters / protocols of public notaries

TIF 63.85 KB 10.12.2010 01.06.2009 1

Application

TIF 71.7 KB 10.12.2010 27.05.2009 2

Application

TIF 558.19 KB 10.12.2010 27.05.2009 5

Protocols/decisions of a company/organisation

TIF 22.99 KB 10.12.2010 25.05.2009 1

Application

TIF 389.95 KB 10.12.2010 08.04.2008 3

Receipts on the publication and state fees

TIF 37.67 KB 10.12.2010 08.04.2008 1

Power of attorney, act of empowerment

TIF 21.65 KB 10.12.2010 02.04.2008 1

Protocols/decisions of a company/organisation

TIF 46.48 KB 10.12.2010 02.04.2008 1

Decisions / letters / protocols of public notaries

TIF 64.89 KB 10.12.2010 28.04.2006 1

Registration certificates

TIF 64.87 KB 10.12.2010 28.04.2006 1

Announcement regarding the legal address

TIF 14.09 KB 10.12.2010 25.04.2006 1

Application

TIF 452.25 KB 10.12.2010 25.04.2006 4

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 10.12.2010 25.04.2006 1

Consent of a member of the Board / executive director

TIF 26.11 KB 10.12.2010 25.04.2006 2

Receipts on the publication and state fees

TIF 71.35 KB 10.12.2010 25.04.2006 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