Doitex, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
310 by profit
151 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Doitex
Registration number, date 40103183020, 29.07.2008
VAT number LV40103183020 from 24.09.2008 Europe VAT register
Register, date Commercial Register, 29.07.2008
Legal address Ropažu iela 140, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 12.09.2022
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, €) 127.43 120.19 94.14
Personal income tax (thousands, €) 26.26 24.16 14.73
Statutory social insurance contributions (thousands, €) 44.96 41.34 24.46
Average employees count 6 6 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2022
* 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

50 % 1 000 € 1.42 € 1 420 Latvia 05.09.2022 12.09.2022

Natural person

50 % 1 000 € 1.42 € 1 420 Latvia 05.09.2022 12.09.2022

Apply information changes

ML

"Doitex", SIA

Ropažu 140, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

http://www.doitex.lv

Historical addresses

Rīga, Tērbatas iela 6/8-40 Until 20.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (87.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (87.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (85.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (84.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (628.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.39 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (711.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
gp doitex vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Doitex vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Gada parskats vadibas zinojums par 2013.xls PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Gada parskats vadibas zinojums par 2012.xls PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Gada parskats vadibas zinojums par 2011.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (12.24 KB)

2008

Annual report 04.06.2009  TIF (966.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.46 KB 12.09.2022 05.09.2022 1

Amendments to the Articles of Association

DOCX 17.46 KB 12.09.2022 05.09.2022 1

Articles of Association

DOCX 19.51 KB 12.09.2022 05.09.2022 1

Articles of Association

DOCX 19.51 KB 12.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.73 KB 12.09.2022 05.09.2022 1

Shareholders’ register

DOCX 19.73 KB 12.09.2022 05.09.2022 1

Shareholders’ register

DOCX 20.08 KB 12.09.2022 05.09.2022 1

Shareholders’ register

DOCX 20.08 KB 12.09.2022 05.09.2022 1

Shareholders’ register

TIF 22.03 KB 26.03.2010 15.03.2010 2

Shareholders’ register

TIF 24.73 KB 10.08.2009 01.07.2009 2

Shareholders’ register

TIF 55.37 KB 30.03.2009 05.09.2008 2

Articles of Association

TIF 58.88 KB 30.03.2009 23.07.2008 2

Memorandum of association

TIF 130.4 KB 30.03.2009 23.07.2008 3

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 63.17 KB 12.09.2022 12.09.2022 2

Amendments to the Articles of Association

EDOC 22.98 KB 12.09.2022 05.09.2022 1

Articles of Association

EDOC 33.32 KB 12.09.2022 05.09.2022 1

Application

DOCX 575.82 KB 12.09.2022 05.09.2022 1

Application

DOCX 575.82 KB 12.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.69 KB 12.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.69 KB 12.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 12.09.2022 05.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.24 KB 12.09.2022 05.09.2022 1

Shareholders’ register

EDOC 25.33 KB 12.09.2022 05.09.2022 1

Shareholders’ register

EDOC 34.14 KB 12.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

TIF 43.97 KB 26.03.2010 22.03.2010 2

Sample report

TIF 23.34 KB 26.03.2010 17.03.2010 1

Application

TIF 131.6 KB 26.03.2010 16.03.2010 5

Protocols/decisions of a company/organisation

TIF 37.27 KB 26.03.2010 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 60.73 KB 10.08.2009 06.08.2009 2

Receipts on the publication and state fees

TIF 20.07 KB 10.08.2009 07.07.2009 1

Application

TIF 335.57 KB 10.08.2009 01.07.2009 12

Power of attorney, act of empowerment

TIF 9.66 KB 10.08.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 55.31 KB 30.03.2009 08.09.2008 1

Application

TIF 157.85 KB 30.03.2009 05.09.2008 2

Power of attorney, act of empowerment

TIF 23.99 KB 30.03.2009 05.09.2008 1

Receipts on the publication and state fees

TIF 76.84 KB 30.03.2009 05.09.2008 2

Decisions / letters / protocols of public notaries

TIF 58.48 KB 30.03.2009 20.08.2008 1

Announcement regarding the legal address

TIF 20.22 KB 30.03.2009 19.08.2008 1

Application

TIF 146.08 KB 30.03.2009 19.08.2008 2

Receipts on the publication and state fees

TIF 97.08 KB 30.03.2009 19.08.2008 2

Decisions / letters / protocols of public notaries

TIF 69.17 KB 30.03.2009 29.07.2008 2

Registration certificates

TIF 47.16 KB 30.03.2009 29.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.22 KB 30.03.2009 25.07.2008 1

Receipts on the publication and state fees

TIF 82.73 KB 30.03.2009 25.07.2008 2

Application

TIF 507.47 KB 30.03.2009 24.07.2008 7

Announcement regarding the legal address

TIF 13.49 KB 30.03.2009 23.07.2008 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