Ditra Networks, SIA

Limited Liability Company, Average company
Place in branch
7 by turnover
29 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ditra Networks"
Registration number, date 40003511655, 28.09.2000
VAT number LV40003511655 from 11.10.2000 Europe VAT register
Register, date Commercial Register, 17.12.2003
Legal address "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 785 853 EUR, registered payment 28.12.2018
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, €) -316.94 130.72 135.83
Personal income tax (thousands, €) 244.87 212.26 191.2
Statutory social insurance contributions (thousands, €) 489.32 430.96 401.59
Average employees count 83 78 83
Received COVID-19 downtime support 18.03.2021, 6 464.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

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 Chairperson of the Board Right to represent individually   04.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2017
* 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 % 785 853 € 1 € 785 853 Latvia 27.12.2018 28.12.2018

Apply information changes

ML

"Ditra Networks", SIA

"Lubānas šoseja 9. km", Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Telekomunikācijas

http://www.eltelnetworks.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Eltel Networks" Until 04.08.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Eltel Networks" Until 01.08.2017 7 years ago

Historical addresses

Rīga, Dzirnavu iela 91 Until 27.01.2005 19 years ago
Rīga, Zemitāna iela 2b Until 06.06.2006 18 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Lubānas šosejas 9. km Until 03.07.2009 15 years ago
Stopiņu nov., Stopiņu pag., Lubānas šosejas 9. km Until 08.07.2009 15 years ago
Stopiņu nov., Lubānas šosejas 9. km Until 28.07.2017 7 years ago
Stopiņu nov., "Lubānas šoseja 9. km" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu Zinojums Ditra Networks SIA 2023 EDOC
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu Zinojums LV Ditra Networks SIA 2022 EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu Zinojums LV Ditra Networks SIA 2021 EDOC
Vadibas zinojums signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu Zinojums LV Ditra Networks SIA 2020 EDOC
Vadibas zinojums signed signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Ditra Networks SIA 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 Ditra Networks SIA 26.04.2019 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 07.06.2010  TIF (459.94 KB)

2008

 Annual report 27.05.2009  TIF (599.89 KB)

2006

 Annual report 26.06.2007  PDF (635.61 KB)

2005

 Annual report 29.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 21.11.2012  TIF (298.51 KB)

2003

 Annual report 21.11.2012  TIF (321.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.87 KB 05.02.2020 30.01.2020 2

Amendments to the Articles of Association

 DOCX 65.45 KB 28.12.2018 27.12.2018 1

Articles of Association

 DOCX 21.54 KB 28.12.2018 27.12.2018 2

Shareholders’ register

DOCX 30.42 KB 28.12.2018 27.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 98.78 KB 21.11.2018 14.11.2018 1

Regulations for the increase/reduction of the equity

 DOCX 98.78 KB 21.11.2018 14.11.2018 1

Articles of Association

 DOCX 18.89 KB 04.08.2017 19.07.2017 2

Shareholders’ register

DOCX 4.06 MB 28.07.2017 19.07.2017 2

Shareholders’ register

DOCX 4.06 MB 28.07.2017 19.07.2017 2

Amendments to the Articles of Association

 DOC 2.55 MB 17.07.2017 06.07.2017 1

Regulations for the increase/reduction of the equity

 DOCX 3.52 MB 17.07.2017 06.07.2017 2

Articles of Association

 DOCX 35.3 KB 17.07.2017 30.06.2017 7

Shareholders’ register

DOC 2.6 MB 17.07.2017 30.06.2017 1

Articles of Association

 TIF 494.13 KB 14.06.2017 27.07.2016 10

Shareholders’ register

TIF 52.77 KB 14.06.2017 15.04.2014 2

Shareholders’ register

TIF 16.31 KB 21.11.2012 06.11.2012 1

Memorandum of association

 TIF 227.35 KB 08.05.2017 07.09.2000 5

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 70.05 KB 05.02.2020 05.02.2020 2

Articles of Association

 EDOC 34.4 KB 05.02.2020 30.01.2020 2

Application

 EDOC 62.71 KB 05.02.2020 30.01.2020 2

Application

 DOCX 49.09 KB 05.02.2020 30.01.2020 2

Power of attorney, act of empowerment

 DOCX 13.01 KB 05.02.2020 30.01.2020 1

Power of attorney, act of empowerment

 EDOC 27.89 KB 05.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 30.5 KB 05.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.54 KB 05.02.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 28.12.2018 28.12.2018 2

Amendments to the Articles of Association

 EDOC 70.62 KB 28.12.2018 27.12.2018 1

Articles of Association

 EDOC 86.41 KB 28.12.2018 27.12.2018 2

Application

 EDOC 64.52 KB 28.12.2018 27.12.2018 2

Application

 DOCX 50.89 KB 28.12.2018 27.12.2018 2

Protocols/decisions of a company/organisation

 DOCX 65.45 KB 28.12.2018 27.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 70.62 KB 28.12.2018 27.12.2018 1

Shareholders’ register

EDOC 61.3 KB 28.12.2018 27.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 27.11.2018 27.11.2018 2

Application

 DOCX 51.28 KB 23.11.2018 22.11.2018 3

Application

 EDOC 65.09 KB 23.11.2018 22.11.2018 3

Application

 DOCX 51.28 KB 23.11.2018 22.11.2018 3

Submission/Application

 DOCX 32.54 KB 23.11.2018 22.11.2018 1

Submission/Application

 DOCX 32.54 KB 23.11.2018 22.11.2018 1

Submission/Application

 EDOC 45.67 KB 23.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 199.95 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 21.11.2018 21.11.2018 2

Application

 DOCX 53.96 KB 21.11.2018 14.11.2018 3

Application

 DOCX 53.96 KB 21.11.2018 14.11.2018 3

Application

 EDOC 67.68 KB 21.11.2018 14.11.2018 3

Protocols/decisions of a company/organisation

 DOCX 58.17 KB 21.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 58.17 KB 21.11.2018 14.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 63.32 KB 21.11.2018 14.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 104.23 KB 21.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.18 KB 04.08.2017 04.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 28.07.2017 28.07.2017 2

Power of attorney, act of empowerment

 ASICE 49.35 KB 28.07.2017 26.07.2017 2

Power of attorney, act of empowerment

 DOCX 35.29 KB 28.07.2017 26.07.2017 2

Articles of Association

 EDOC 61.39 KB 04.08.2017 19.07.2017 2

Application

 PDF 7.58 MB 04.08.2017 19.07.2017 28

Application

 PDF 7.38 MB 04.08.2017 19.07.2017 28

Protocols/decisions of a company/organisation

 DOCX 21.08 KB 04.08.2017 19.07.2017 3

Protocols/decisions of a company/organisation

 EDOC 58 KB 04.08.2017 19.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 33.66 KB 04.08.2017 19.07.2017 3

Protocols/decisions of a company/organisation

 DOCX 15.26 KB 04.08.2017 19.07.2017 1

Application

 TIF 113.42 KB 28.07.2017 19.07.2017 4

Documents attesting the transfer of shares

TIF 46.76 KB 28.07.2017 19.07.2017 1

Shareholders’ register

EDOC 4.04 MB 28.07.2017 19.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 17.07.2017 17.07.2017 2

Power of attorney, act of empowerment

 TIF 658.16 KB 28.07.2017 12.07.2017 16

Statement of the Board regarding the payment of the equity

 DOC 2.15 MB 17.07.2017 12.07.2017 1

Statement of the Board regarding the payment of the equity

 ASICE 2.12 MB 17.07.2017 12.07.2017 1

Amendments to the Articles of Association

 ASICE 2.51 MB 17.07.2017 06.07.2017 1

Application

 PDF 674.91 KB 17.07.2017 06.07.2017 4

Application

 EDOC 673.27 KB 17.07.2017 06.07.2017 4

Protocols/decisions of a company/organisation

 ASICE 6.04 MB 17.07.2017 06.07.2017 13

Protocols/decisions of a company/organisation

 DOC 2.55 MB 17.07.2017 06.07.2017 13

Protocols/decisions of a company/organisation

 DOCX 35.3 KB 17.07.2017 06.07.2017 13

Protocols/decisions of a company/organisation

 DOCX 3.52 MB 17.07.2017 06.07.2017 13

Protocols/decisions of a company/organisation

 DOC 78 KB 17.07.2017 06.07.2017 13

Regulations for the increase/reduction of the equity

 ASICE 3.48 MB 17.07.2017 06.07.2017 2

Statement

 PDF 6.98 MB 28.07.2017 05.07.2017 21

Statement

 EDOC 6.35 MB 28.07.2017 05.07.2017 21

Statement

 PDF 6.98 MB 28.07.2017 05.07.2017 21

Articles of Association

 ASICE 57.67 KB 17.07.2017 30.06.2017 7

Application of shareholders or third persons for the acquisition of shares

ASICE 2.9 MB 17.07.2017 30.06.2017 2

Application of shareholders or third persons for the acquisition of shares

DOC 2.92 MB 17.07.2017 30.06.2017 2

Shareholders’ register

ASICE 2.56 MB 17.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.11 KB 27.10.2016 27.10.2016 2

Protocols/decisions of a company/organisation

 TIF 53.16 KB 14.06.2017 18.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 27.06.2013 27.06.2013 2

Power of attorney, act of empowerment

 TIF 48.02 KB 10.05.2017 31.10.2012 1

Power of attorney, act of empowerment

 TIF 49.02 KB 10.05.2017 25.02.2009 1

Power of attorney, act of empowerment

 TIF 64.37 KB 10.05.2017 05.12.2008 1

Power of attorney, act of empowerment

 TIF 44.97 KB 10.05.2017 20.11.2008 1

Power of attorney, act of empowerment

 TIF 57.65 KB 10.05.2017 11.12.2003 1

Power of attorney, act of empowerment

 TIF 180.89 KB 10.05.2017 19.12.2000 5

Protocols/decisions of a company/organisation

 TIF 67.76 KB 08.05.2017 21.09.2000 2

Power of attorney, act of empowerment

 TIF 73.41 KB 10.05.2017 05.05.2000 3
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