DTC Nams, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
82 by profit
124 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "DTC Nams" |
| Registration number, date | 40103805893, 09.07.2014 |
| VAT number | LV40103805893 from 15.07.2014 Europe VAT register |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Ģertrūdes iela 10 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2014 |
| 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, €) | 69.73 | 140.13 | 30.97 |
| Personal income tax (thousands, €) | 7.35 | 1.79 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 13.35 | 3.15 | -0.07 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2024 | 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 | 16.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 40 | € 70 | € 2 800 | Latvia | 01.10.2024 | 07.10.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 52 - 17 | Until 11.10.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Bezdelīgu iela 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Bezdelīgu iela 8 | Until 01.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DTC23GP240531 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (617.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (1.93 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (2.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums DTCNams 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (413.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (1015.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DTC VadZin 2015 | |||||
2014 |
Annual report | 09.07.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums DTCNams 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.04 KB | 16.10.2024 | 09.10.2024 | 1 |
Articles of Association |
EDOC | 37.66 KB | 03.10.2024 | 01.10.2024 | 2 |
Shareholders’ register |
281.62 KB | 03.10.2024 | 01.10.2024 | 1 | |
Articles of Association |
DOCX | 26.6 KB | 25.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 26.6 KB | 25.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 27.79 KB | 07.06.2021 | 31.05.2021 | 2 |
Shareholders’ register |
DOCX | 27.05 KB | 07.06.2021 | 31.05.2021 | 1 |
Articles of Association |
TIF | 11.02 KB | 12.08.2014 | 26.05.2014 | 1 |
Memorandum of association |
TIF | 36.33 KB | 12.08.2014 | 26.05.2014 | 2 |
Shareholders’ register |
TIF | 58.25 KB | 12.08.2014 | 26.05.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.79 KB | 16.10.2024 | 11.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.7 KB | 16.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.69 KB | 16.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 51.13 KB | 03.10.2024 | 01.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.14 KB | 03.10.2024 | 01.10.2024 | 3 |
Application |
EDOC | 48.69 KB | 10.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.96 KB | 10.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 25.08.2022 | 25.08.2022 | 2 |
Articles of Association |
EDOC | 40.85 KB | 25.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 51.55 KB | 25.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 51.55 KB | 25.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.54 KB | 25.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.54 KB | 25.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 51.75 KB | 01.08.2022 | 15.07.2022 | 1 |
Application |
DOCX | 51.75 KB | 01.08.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 68.46 KB | 07.06.2021 | 01.06.2021 | 3 |
Application |
DOCX | 56.51 KB | 07.06.2021 | 01.06.2021 | 3 |
Articles of Association |
EDOC | 32.53 KB | 07.06.2021 | 31.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.22 KB | 07.06.2021 | 31.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.89 KB | 07.06.2021 | 31.05.2021 | 3 |
Shareholders’ register |
EDOC | 31.2 KB | 07.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 175.05 KB | 18.10.2016 | 05.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 18.10.2016 | 29.08.2016 | 1 |
Registration certificates |
TIF | 10.91 KB | 14.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 12.08.2014 | 09.07.2014 | 2 |
Application |
TIF | 237.36 KB | 12.08.2014 | 11.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 12.08.2014 | 11.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 12.08.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.23 KB | 12.08.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 12.08.2014 | 26.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 230.6 KB | 25.11.2015 | 25.11.2013 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 217.12 KB | 12.08.2014 | 21.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 191.57 KB | 25.11.2015 | 04.01.2006 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.71 KB | 12.08.2014 | 13.12.2005 | 2 |
Purchase/lease agreement |
TIF | 159.32 KB | 12.08.2014 | 10.12.2005 | 3 |
Registration certificates |
TIF | 38.27 KB | 12.08.2014 | 12.09.2005 | 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