DITLAT, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "DITLAT" |
| Registration number, date | 41503037330, 01.12.2005 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 01.12.2005 |
| Legal address | 18. novembra iela 380, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| Types of activities from statues | Degvielas mazumtirdzniecība degvielas uzpildes stacijās Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Cita veida specializētā vairumtirdzniecība Kravu pārvadājumi pa autoceļiem Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības Automobiļu iznomāšana un ekspluatācijas līzings Pārējo darba mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings Automobiļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 21.06.2016 | 19.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (77.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (77.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (77.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (77.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.12.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (966.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | TIF (3.16 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (32.29 KB) | |
2007 |
Annual report | 08.04.2009 | TIF (295 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (190.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.89 KB | 25.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 38.27 KB | 25.08.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 09.06.2009 | 20.03.2009 | 2 |
Articles of Association |
TIF | 29.96 KB | 09.06.2009 | 20.03.2009 | 2 |
Shareholders’ register |
TIF | 8.09 KB | 09.06.2009 | 20.03.2009 | 1 |
Articles of Association |
TIF | 44.23 KB | 28.09.2007 | 02.09.2005 | 2 |
Memorandum of Association |
TIF | 26.96 KB | 28.09.2007 | 02.09.2005 | 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 |
EDOC | 70.04 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 179.92 KB | 25.03.2019 | 19.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.63 KB | 25.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 25.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 93.49 KB | 25.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 25.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.81 KB | 09.06.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 09.06.2009 | 30.03.2009 | 2 |
Sample report |
TIF | 14.51 KB | 09.06.2009 | 30.03.2009 | 1 |
Application |
TIF | 107.39 KB | 09.06.2009 | 20.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 09.06.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 23.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 23.12.2008 | 15.12.2008 | 2 |
Application |
TIF | 65.4 KB | 23.12.2008 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.77 KB | 23.12.2008 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 28.09.2007 | 01.12.2005 | 1 |
Registration certificates |
TIF | 22.16 KB | 28.09.2007 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.63 KB | 28.09.2007 | 29.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 28.09.2007 | 23.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 28.09.2007 | 02.09.2005 | 1 |
Application |
TIF | 350 KB | 28.09.2007 | 02.09.2005 | 7 |
Consent of the auditor |
TIF | 6.99 KB | 28.09.2007 | 02.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 28.09.2007 | 02.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 60.4 KB | 28.09.2007 | 02.09.2005 | 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