DLT Advisory, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
180 by profit
156 by paid taxes
70 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 | SIA DLT Advisory |
| Registration number, date | 45403050767, 31.05.2018 |
| VAT number | LV45403050767 from 17.06.2021 Europe VAT register |
| Register, date | Commercial Register, 31.05.2018 |
| Legal address | Krišjāņa Barona iela 136 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR , registered 31.05.2018 (registered payment 18.07.2023: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 120.43 | 104.79 | 2.33 |
| Personal income tax (thousands, €) | 6.26 | 16.95 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 12.15 | 31.18 | 5.62 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | 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 | 31.05.2018 |
* 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 | 30.06.2023 | 18.07.2023 |
Historical addresses
| Rīga, Tallinas iela 1 - 11 | Until 08.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DLTAdvisory Vadi bas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (366.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | PDF (520.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (3.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | PDF (3.47 MB) | €11.00 |
2018 |
Annual report | 31.05.2018 - 31.12.2018 | 03.06.2019 | PDF (82.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 101.55 KB | 18.07.2023 | 18.07.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 17.64 KB | 18.07.2023 | 30.06.2023 | 1 |
Articles of Association |
EDOC | 463.99 KB | 18.07.2023 | 30.06.2023 | 1 |
Shareholders’ register |
EDOC | 97.5 KB | 18.07.2023 | 30.06.2023 | 1 |
Articles of Association |
TIF | 11.28 KB | 31.05.2018 | 30.05.2018 | 1 |
Memorandum of Association |
TIF | 25.39 KB | 31.05.2018 | 30.05.2018 | 1 |
Shareholders’ register |
TIF | 42.06 KB | 31.05.2018 | 30.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.56 KB | 18.12.2023 | 18.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.65 KB | 12.12.2023 | 12.12.2023 | 1 | |
Application |
EDOC | 124.53 KB | 18.07.2023 | 18.07.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.33 KB | 18.07.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 18.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 46.79 KB | 08.07.2022 | 14.06.2022 | 1 |
Application |
DOCX | 46.79 KB | 08.07.2022 | 14.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 288.81 KB | 05.06.2020 | 04.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 285.67 KB | 03.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 31.05.2018 | 31.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 31.05.2018 | 30.05.2018 | 1 |
Application |
TIF | 284.54 KB | 31.05.2018 | 30.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 31.05.2018 | 30.05.2018 | 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