DITRADE servis, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DITRADE servis"
Registration number, date 40103864219, 23.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2015
Legal address Salnas iela 21 – 205, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2021
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, €) 2.39 3.31 1.93
Personal income tax (thousands, €) 0.25 0.47 0
Statutory social insurance contributions (thousands, €) 2.14 2.14 0
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)
Types of activities from statues Nodrošināšana ar personālu uz laiku
Pārējo cilvēkresursu nodrošināšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   23.01.2015
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 26.10.2021 04.11.2021

Historical addresses

Rīga, Salnas iela 10 - 31 Until 04.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (78.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (78.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (78.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (76.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZI OJUMS d.serviss 2016.g PDF

2015

 Annual report 23.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
SIA DITRADE SERV VADIBAS ZINJOJUMS 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 53.5 KB 04.11.2021 26.10.2021 1

Articles of Association

 DOC 33 KB 04.11.2021 26.10.2021 1

Regulations for the increase/reduction of the equity

 DOC 67 KB 04.11.2021 26.10.2021 1

Shareholders’ register

DOCX 19.98 KB 04.11.2021 26.10.2021 1

Articles of Association

 TIF 196.07 KB 26.02.2015 13.01.2015 5

Memorandum of Association

 TIF 33.43 KB 26.02.2015 13.01.2015 1

Shareholders’ register

TIF 42.51 KB 26.02.2015 13.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 46.06 KB 04.11.2021 04.11.2021 3

Application

 EDOC 51.17 KB 04.11.2021 04.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 04.11.2021 04.11.2021 2

Amendments to the Articles of Association

 EDOC 30.04 KB 04.11.2021 26.10.2021 1

Articles of Association

 EDOC 17.81 KB 04.11.2021 26.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 65.5 KB 04.11.2021 26.10.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.63 KB 04.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

 EDOC 37.24 KB 04.11.2021 26.10.2021 1

Protocols/decisions of a company/organisation

 DOC 82.5 KB 04.11.2021 26.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 35.92 KB 04.11.2021 26.10.2021 1

Shareholders’ register

EDOC 25.75 KB 04.11.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 71.88 KB 26.02.2015 23.01.2015 2

Registration certificates

 TIF 30.15 KB 26.02.2015 23.01.2015 1

Announcement regarding the legal address

 TIF 10.29 KB 26.02.2015 13.01.2015 1

Application

 TIF 130.14 KB 26.02.2015 13.01.2015 3

Confirmation or consent to legal address

 TIF 11.77 KB 26.02.2015 13.01.2015 1

Power of attorney, act of empowerment

 TIF 13.09 KB 26.02.2015 13.01.2015 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