DJ Baltics, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
50 by employees
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 | DJ Baltics SIA |
| Registration number, date | 40103516894, 28.02.2012 |
| VAT number | LV40103516894 from 07.07.2020 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Braslas iela 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.02.2020 |
| 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, €) | -0.32 | 13.44 | 14.67 |
| Personal income tax (thousands, €) | 0 | 5.17 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.43 | 11.72 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2020 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "M.J. SAIMNIEKS"Reg. no. 40003919830
|
75 % | 15 | € 142 | € 2 130 | Latvia | 04.03.2024 | 07.03.2024 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 04.03.2024 | 07.03.2024 |
Historical company names
| SIA "Lattander" | Until 13.12.2023 | last year |
|---|
Historical addresses
| Rīga, Lokomotīves iela 42 - 9 | Until 13.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 30.09.2022 | 2 years ago |
| Rīga, Pulkveža Brieža iela 18 | Until 13.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (438.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (535.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Lattander | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lattander vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (504.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (510.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (410.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2018 | PDF (411.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 16.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.83 KB | 07.03.2024 | 04.03.2024 | 1 |
Articles of Association |
EDOC | 37.22 KB | 13.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
TIF | 71.93 KB | 27.04.2020 | 05.03.2020 | 3 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 24.02.2020 | 24.02.2020 | 1 |
Articles of Association |
TIF | 41.21 KB | 24.02.2020 | 24.02.2020 | 2 |
Shareholders’ register |
TIF | 42.96 KB | 24.02.2020 | 24.02.2020 | 2 |
Articles of Association |
TIF | 10.95 KB | 29.02.2012 | 23.02.2012 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 29.02.2012 | 23.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.78 KB | 07.03.2024 | 04.03.2024 | 2 |
Application |
EDOC | 48.59 KB | 13.12.2023 | 07.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 13.12.2023 | 07.12.2023 | 1 |
Application |
DOCX | 40.72 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 40.72 KB | 30.09.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 30.09.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.89 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 268.61 KB | 30.04.2020 | 20.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.85 KB | 30.04.2020 | 20.04.2020 | 3 |
Other documents |
TIF | 10.99 KB | 13.05.2020 | 05.03.2020 | 1 |
Application |
TIF | 272 KB | 27.04.2020 | 05.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.53 KB | 06.03.2020 | 05.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 31.61 KB | 06.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 143.49 KB | 24.02.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.23 KB | 24.02.2020 | 24.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 204.37 KB | 06.03.2020 | 25.03.2019 | 5 |
Copy of the personal identification document |
TIF | 169.78 KB | 27.04.2020 | 21.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 29.02.2012 | 28.02.2012 | 1 |
Registration certificates |
TIF | 39.14 KB | 29.02.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 29.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 82.86 KB | 29.02.2012 | 23.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 29.02.2012 | 23.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 29.02.2012 | 22.02.2012 | 1 |
Other documents |
TIF | 411.57 KB | 06.03.2020 | 10.05.2011 | 10 |
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