DITTON BIZNESA PARKS, SIA

Limited Liability Company, Small company
Place in branch
101 by turnover
179 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DITTON BIZNESA PARKS"
Registration number, date 41503035414, 01.02.2005
VAT number LV41503035414 from 27.06.2005 Europe VAT register
Register, date Commercial Register, 01.02.2005
Legal address Lāčplēša iela 10, Daugavpils, LV-5401 Check address owners
Fixed capital 1 068 856 EUR, registered payment 04.04.2022
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, €) 32.57 51.81 22.71
Personal income tax (thousands, €) 8.4 15.49 6.17
Statutory social insurance contributions (thousands, €) 14.35 26.77 12.32
Average employees count 11 10 9

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2021
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   18.12.2020
* 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

13.94 % 149 001 € 1 € 149 001 Latvia 23.05.2024 19.08.2024

Natural person

13.94 % 149 001 € 1 € 149 001 Latvia 23.05.2024 19.08.2024

Natural person

41.36 % 442 101 € 1 € 442 101 Latvia 09.08.2023 17.08.2023

Fiziskas personas

30.76 % 328 753 € 1 € 328 753 09.08.2023 17.08.2023

Apply information changes

ML

"Ditton Biznesa Parks", SIA

Cietokšņa 60, Daugavpils, LV-5401 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "DITTON ENERĢIJA" Until 13.03.2007 17 years ago

Historical addresses

Daugavpils, Višķu iela 17 Until 13.03.2007 17 years ago
Daugavpils, Cietokšņa iela 70 Until 26.03.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 03.05.2011  TIF (678.92 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (37.31 KB)

2008

Annual report 13.05.2009  TIF (793.22 KB)

2007

Annual report 21.07.2008  TIF (1.58 MB)

2006

Annual report 10.05.2007  TIF (740.55 KB)

2005

Annual report 20.11.2007  TIF (387 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.9 KB 26.08.2024 26.08.2024 5

Shareholders’ register

TIF 289.69 KB 14.08.2024 23.05.2024 10

Shareholders’ register

TIF 1.5 MB 15.08.2023 09.08.2023 3

Shareholders’ register

DOCX 52.24 KB 12.08.2022 08.08.2022 1

Shareholders’ register

DOCX 52.24 KB 12.08.2022 08.08.2022 1

Shareholders’ register

DOCX 37.65 KB 04.04.2022 28.03.2022 1

Shareholders’ register

DOCX 37.65 KB 04.04.2022 28.03.2022 1

Articles of Association

DOCX 49.71 KB 04.04.2022 15.03.2022 1

Articles of Association

DOCX 49.71 KB 04.04.2022 15.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 46.88 KB 03.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 46.88 KB 03.02.2022 27.01.2022 1

Shareholders’ register

DOCX 41.92 KB 07.01.2022 03.01.2022 2

Shareholders’ register

DOCX 21.09 KB 09.08.2021 05.08.2021 1

Shareholders’ register

DOCX 21.09 KB 09.08.2021 05.08.2021 1

Articles of Association

TIF 62.2 KB 08.05.2015 16.04.2015 4

Regulations for the increase/reduction of the equity

TIF 31.6 KB 08.05.2015 16.04.2015 2

Shareholders’ register

TIF 36.91 KB 08.05.2015 16.04.2015 3

Shareholders’ register

TIF 37.7 KB 22.04.2015 19.12.2014 3

Articles of Association

TIF 66.09 KB 22.04.2015 15.12.2014 4

Regulations for the increase/reduction of the equity

TIF 32.29 KB 22.04.2015 15.12.2014 2

Articles of Association

TIF 81.66 KB 19.12.2014 11.12.2014 2

Shareholders’ register

TIF 46.06 KB 19.12.2014 11.12.2014 2

Shareholders’ register

TIF 26.03 KB 14.12.2009 14.10.2009 1

Articles of Association

TIF 24.77 KB 14.12.2009 28.07.2009 1

Articles of Association

TIF 55.53 KB 14.12.2009 28.07.2009 2

Articles of Association

TIF 51.41 KB 14.12.2009 28.07.2009 2

Shareholders’ register

TIF 18.63 KB 14.12.2009 14.07.2009 1

Articles of Association

TIF 41.12 KB 09.06.2009 03.06.2009 2

Regulations for the increase/reduction of the equity

TIF 30.97 KB 09.06.2009 03.06.2009 1

Shareholders’ register

TIF 14.3 KB 09.06.2009 03.06.2009 1

Shareholders’ register

TIF 13.07 KB 22.04.2009 12.03.2009 1

Articles of Association

TIF 91.13 KB 17.09.2008 01.09.2008 2

Regulations for the increase/reduction of the equity

TIF 68.98 KB 17.09.2008 01.09.2008 1

Shareholders’ register

TIF 32.17 KB 17.09.2008 01.09.2008 1

Shareholders’ register

TIF 28.69 KB 21.08.2008 24.04.2008 1

Articles of Association

TIF 50.49 KB 20.11.2007 06.03.2007 2

Shareholders’ register

TIF 25.79 KB 20.11.2007 06.03.2007 1

Articles of Association

TIF 66.48 KB 20.11.2007 19.01.2005 3

Memorandum of association

TIF 72.86 KB 20.11.2007 19.01.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 45.11 KB 26.08.2024 26.08.2024 2

Application

TIF 122.11 KB 14.08.2024 08.08.2024 4

Application

EDOC 48.41 KB 17.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 12.08.2022 12.08.2022 2

Application

DOCX 77.33 KB 12.08.2022 09.08.2022 1

Application

DOCX 77.33 KB 12.08.2022 09.08.2022 1

Other documents

DOCX 52.2 KB 12.08.2022 08.08.2022 1

Other documents

DOCX 52.2 KB 12.08.2022 08.08.2022 1

Shareholders’ register

EDOC 90.72 KB 12.08.2022 08.08.2022 1

Documents attesting the transfer of shares

PDF 143.5 KB 12.08.2022 06.07.2022 1

Documents attesting the transfer of shares

PDF 143.5 KB 12.08.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.78 KB 04.04.2022 04.04.2022 2

Shareholders’ register

EDOC 43.57 KB 04.04.2022 28.03.2022 1

Articles of Association

EDOC 88.51 KB 04.04.2022 15.03.2022 1

Application

DOCX 51.63 KB 25.03.2022 15.03.2022 1

Application

DOCX 51.63 KB 25.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 03.02.2022 03.02.2022 2

Application

DOCX 45.38 KB 03.02.2022 31.01.2022 1

Application

DOCX 45.38 KB 03.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 52.72 KB 03.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 53.55 KB 03.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOCX 53.55 KB 03.02.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.01.2022 07.01.2022 1

Application

DOCX 47.97 KB 07.01.2022 03.01.2022 3

Application

DOCX 47.97 KB 07.01.2022 03.01.2022 3

Shareholders’ register

EDOC 47.68 KB 07.01.2022 03.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 09.08.2021 09.08.2021 2

Application

DOCX 56 KB 09.08.2021 05.08.2021 1

Application

DOCX 56 KB 09.08.2021 05.08.2021 1

Shareholders’ register

EDOC 58.64 KB 09.08.2021 05.08.2021 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 542.07 KB 02.08.2021 29.07.2021 7

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 200.24 KB 29.01.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 18.12.2020 18.12.2020 1

Application

DOCX 38.69 KB 18.12.2020 15.12.2020 1

Application

EDOC 43.49 KB 18.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

DOCX 29.77 KB 18.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 50.96 KB 18.12.2020 15.12.2020 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 49.57 KB 29.03.2019 26.03.2019 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 200.01 KB 27.03.2019 25.03.2019 3

Orders/request/cover notes of court bailiffs

PDF 365.61 KB 31.08.2017 31.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.57 KB 31.08.2017 31.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.57 KB 04.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

RTF 183.31 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 89.16 KB 15.05.2017 15.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.15 MB 11.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 11.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

TIF 21.97 KB 08.05.2015 29.04.2015 2

Application

TIF 48.11 KB 08.05.2015 24.04.2015 2

Protocols/decisions of a company/organisation

TIF 52.46 KB 11.05.2015 16.04.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.31 KB 08.05.2015 16.04.2015 1

Documents attesting the transfer of shares

TIF 5.4 KB 08.05.2015 16.04.2015 1

Documents attesting the transfer of shares

TIF 10.52 KB 08.05.2015 16.04.2015 2

Statement of the Board regarding the payment of the equity

TIF 6.81 KB 08.05.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

TIF 23.22 KB 22.04.2015 23.12.2014 2

Application

TIF 49.2 KB 22.04.2015 19.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 22.04.2015 17.12.2014 2

Statement of the Board regarding the payment of the equity

TIF 7.91 KB 22.04.2015 17.12.2014 1

Decisions / letters / protocols of public notaries

TIF 55.38 KB 19.12.2014 16.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.19 KB 22.04.2015 15.12.2014 1

Documents attesting the transfer of shares

TIF 10.65 KB 22.04.2015 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 56.81 KB 22.04.2015 15.12.2014 4

Application

TIF 216.38 KB 19.12.2014 11.12.2014 2

Protocols/decisions of a company/organisation

TIF 72.7 KB 19.12.2014 11.12.2014 2

Decisions / letters / protocols of public notaries

TIF 37.93 KB 08.04.2010 17.03.2010 1

Application

TIF 73.89 KB 08.04.2010 05.03.2010 2

Protocols/decisions of a company/organisation

TIF 40.49 KB 08.04.2010 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 14.12.2009 29.10.2009 1

Power of attorney, act of empowerment

TIF 10.92 KB 14.12.2009 19.10.2009 1

Receipts on the publication and state fees

TIF 40.28 KB 14.12.2009 19.10.2009 2

Application

TIF 65.99 KB 14.12.2009 14.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35.95 KB 14.12.2009 30.07.2009 1

Application

TIF 69 KB 14.12.2009 28.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.23 KB 14.12.2009 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 71.04 KB 14.12.2009 28.07.2009 2

Receipts on the publication and state fees

TIF 29.52 KB 14.12.2009 28.07.2009 2

Submission/Application

TIF 6.6 KB 14.12.2009 28.07.2009 1

Power of attorney, act of empowerment

TIF 10.99 KB 14.12.2009 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 35.03 KB 14.12.2009 27.07.2009 1

Decisions / letters / protocols of public notaries

TIF 34.73 KB 14.12.2009 22.07.2009 1

Receipts on the publication and state fees

TIF 28.34 KB 14.12.2009 17.07.2009 2

Application

TIF 86.1 KB 14.12.2009 14.07.2009 2

Decisions / letters / protocols of public notaries

TIF 24.85 KB 09.06.2009 08.06.2009 1

Receipts on the publication and state fees

TIF 18.44 KB 09.06.2009 04.06.2009 2

Application

TIF 45.54 KB 09.06.2009 03.06.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.8 KB 09.06.2009 03.06.2009 1

Protocols/decisions of a company/organisation

TIF 41.73 KB 09.06.2009 03.06.2009 2

Decisions / letters / protocols of public notaries

TIF 24.48 KB 22.04.2009 08.04.2009 1

Receipts on the publication and state fees

TIF 29.22 KB 22.04.2009 06.04.2009 3

Application

TIF 43.4 KB 22.04.2009 12.03.2009 2

Decisions / letters / protocols of public notaries

TIF 56.35 KB 17.09.2008 11.09.2008 1

Receipts on the publication and state fees

TIF 45.2 KB 17.09.2008 05.09.2008 2

Application

TIF 240.97 KB 17.09.2008 01.09.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.8 KB 17.09.2008 01.09.2008 1

Protocols/decisions of a company/organisation

TIF 87.3 KB 17.09.2008 01.09.2008 2

Receipts on the publication and state fees

TIF 28.14 KB 21.08.2008 25.04.2008 1

Application

TIF 240.11 KB 21.08.2008 24.04.2008 2

Power of attorney, act of empowerment

TIF 11.65 KB 20.11.2007 29.03.2007 1

Decisions / letters / protocols of public notaries

TIF 31.13 KB 20.11.2007 26.03.2007 1

Announcement regarding the legal address

TIF 9.86 KB 20.11.2007 22.03.2007 1

Application

TIF 70.88 KB 20.11.2007 22.03.2007 2

Receipts on the publication and state fees

TIF 71.44 KB 20.11.2007 22.03.2007 2

Decisions / letters / protocols of public notaries

TIF 65.11 KB 20.11.2007 13.03.2007 2

Registration certificates

TIF 49.42 KB 20.11.2007 13.03.2007 1

Receipts on the publication and state fees

TIF 62.76 KB 20.11.2007 08.03.2007 2

Sample report

TIF 26.51 KB 20.11.2007 08.03.2007 1

Announcement regarding the legal address

TIF 9.66 KB 20.11.2007 06.03.2007 1

Application

TIF 174.91 KB 20.11.2007 06.03.2007 4

Decisions / letters / protocols of public notaries

TIF 40.08 KB 20.11.2007 22.04.2005 1

Receipts on the publication and state fees

TIF 25.72 KB 20.11.2007 12.04.2005 2

Application

TIF 72.32 KB 20.11.2007 08.04.2005 3

Protocols/decisions of a company/organisation

TIF 35.63 KB 20.11.2007 08.04.2005 1

Protocols/decisions of a company/organisation

TIF 88.13 KB 20.11.2007 06.03.2005 3

Decisions / letters / protocols of public notaries

TIF 45.3 KB 20.11.2007 01.02.2005 2

Registration certificates

TIF 23.21 KB 20.11.2007 01.02.2005 1

Registration certificates

TIF 25 KB 20.11.2007 01.02.2005 1

Receipts on the publication and state fees

TIF 79.79 KB 20.11.2007 20.01.2005 2

Announcement regarding the legal address

TIF 11.73 KB 20.11.2007 19.01.2005 1

Application

TIF 273.7 KB 20.11.2007 19.01.2005 9

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 20.11.2007 19.01.2005 1

Consent of the auditor

TIF 7.66 KB 20.11.2007 19.01.2005 1

Consent of a member of the Board / executive director

TIF 24.75 KB 20.11.2007 19.01.2005 3

Sample report

TIF 33.67 KB 20.11.2007 19.01.2005 1

Owner’s decisions

TIF 18.87 KB 20.11.2007 17.01.2005 1

Protocols/decisions of a company/organisation

TIF 29.25 KB 20.11.2007 14.01.2005 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