DTC Grupa, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
22 by profit
52 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DTC Grupa"
Registration number, date 40003819134, 18.04.2006
VAT number LV40003819134 from 10.05.2006 Europe VAT register
Register, date Commercial Register, 18.04.2006
Legal address Zirņu iela 4 – 28, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 21.11.2014
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, €) 11.64 3.41 6.56
Personal income tax (thousands, €) 0.22 0.15 0.47
Statutory social insurance contributions (thousands, €) 2.51 2.17 1.29
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datoru un perifēro iekārtu ražošana (26.20)
CSP industry Datoru un perifēro iekārtu ražošana (26.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   21.11.2014
* 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 % 20 € 140 € 2 800 Latvia 20.08.2014 21.11.2014

Apply information changes

ML

"DTC Grupa", SIA

Zirņu 4-28, Rīga, LV-1013 Check address owners

Datortehnikas tirdzniecība

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145/4-59 Until 13.02.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-4 - 28 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (99.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (100.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (99.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (100.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.83 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (111.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uzn DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
pielikums gr bas principi DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Inform par uzn PDF

2010

Annual report 12.08.2011  TIF (525.22 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RTF (34.01 KB)

2008

Annual report 04.06.2009  TIF (962.5 KB)

2007

Annual report 18.06.2008  TIF (410.25 KB)

2006

Annual report 14.08.2007  TIF (189.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.76 KB 25.11.2014 20.08.2014 1

Articles of Association

TIF 70.38 KB 25.11.2014 20.08.2014 3

Shareholders’ register

TIF 49.72 KB 25.11.2014 20.08.2014 2

Shareholders’ register

TIF 80.42 KB 25.11.2014 20.08.2014 3

Articles of Association

TIF 15.89 KB 22.11.2010 04.04.2006 1

Memorandum of association

TIF 44.18 KB 22.11.2010 04.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 83.83 KB 25.11.2014 21.11.2014 2

Power of attorney, act of empowerment

TIF 19.87 KB 25.11.2014 18.11.2014 1

Application

TIF 440.57 KB 25.11.2014 21.08.2014 3

Protocols/decisions of a company/organisation

TIF 118.08 KB 25.11.2014 20.08.2014 3

Decisions / letters / protocols of public notaries

TIF 53.98 KB 15.02.2012 13.02.2012 1

Application

TIF 176.16 KB 15.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.7 KB 22.11.2010 30.04.2009 2

Receipts on the publication and state fees

TIF 57.2 KB 22.11.2010 27.04.2009 2

Application

TIF 70.91 KB 22.11.2010 24.04.2009 2

Consent of a member of the Board / executive director

TIF 14.42 KB 22.11.2010 24.04.2009 2

Protocols/decisions of a company/organisation

TIF 21.33 KB 22.11.2010 24.04.2009 1

Decisions / letters / protocols of public notaries

TIF 40.95 KB 22.11.2010 18.04.2006 2

Registration certificates

TIF 20.67 KB 22.11.2010 18.04.2006 1

Receipts on the publication and state fees

TIF 31.54 KB 22.11.2010 05.04.2006 2

Announcement regarding the legal address

TIF 8.65 KB 22.11.2010 04.04.2006 1

Application

TIF 187.71 KB 22.11.2010 04.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 22.11.2010 04.04.2006 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