DT Investīcijas, SIA
Limited Liability Company
Place in branch
21 by turnover
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 | Sabiedrība ar ierobežotu atbildību "DT Investīcijas" |
| Registration number, date | 40003346176, 10.06.1997 |
| VAT number | None (excluded 13.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Rīga, Pulkveža Brieža iela 19 k-1 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.07.2016 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2020 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2007 |
* 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 "Auditorfirma Invest-Rīga"Reg. no. 40003035771
|
100 % | 101 | € 28 | € 2 828 | Latvia | 29.06.2016 | 27.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auditorfirma BDO Invest Rīga" | Until 27.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ""INVEST-RĪGA" KVALITĀTES SERTIFIKĀCIJAS CENTRS" | Until 16.12.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.02.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (72.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (77.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A BDO I-R vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Auditorfirma Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AuditorfirmaBDO Invest Riga vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 09.06.2011 | TIF (177.76 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (264.47 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (166.78 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (164.21 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (131.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 06.07.2016 | 29.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 24.07.2020 | 24.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 143.85 KB | 21.07.2020 | 17.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 24.08.2016 | 27.07.2016 | 2 |
Articles of Association |
EDOC | 36.73 KB | 06.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 25.34 KB | 06.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 38.14 KB | 06.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.44 KB | 06.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.73 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.12 KB | 25.11.2015 | 25.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 23.11.2015 | 23.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.04 KB | 23.11.2015 | 23.11.2015 | 2 |
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