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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DTD" |
| Registration number, date | 40003558321, 21.08.2001 |
| VAT number | LV40003558321 from 08.10.2001 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 28 455 EUR, registered payment 26.01.2017 |
| 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
- Has contacts
- 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, €) | 163.3 | 134.28 | 118.16 |
| Personal income tax (thousands, €) | 7.39 | 7.21 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 11.98 | 11.68 | 2.77 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Ireland | Ireland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Ireland | Ireland |
|
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 | 26.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2017 |
* 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 |
45 % | 12 804 | € 1 | € 12 804 | Ireland | 06.01.2016 | 26.01.2017 |
Natural person |
40.50 % | 11 525 | € 1 | € 11 525 | Ireland | 06.01.2016 | 26.01.2017 |
Natural person |
10 % | 2 846 | € 1 | € 2 846 | Lithuania | 06.01.2016 | 26.01.2017 |
Northwest Projects LimitedReg. no. 007007459
|
4.50 % | 1 280 | € 1 | € 1 280 | Ireland | 06.01.2016 | 26.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.04.2022 |
Right to represent individually |
Natural person
(from 06.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"DTD", SIA
"Jauntrenči", Eimuri, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Launkalnes iela 7-1 | Until 21.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Citadeles iela 2-18 | Until 01.07.2003 | 21 year ago |
| Rīgas rajons, Ādažu pagasts, "Lauki" | Until 03.07.2009 | 15 years ago |
| Ādažu nov., "Lauki" | Until 22.12.2010 | 14 years ago |
| Ādažu nov., Eimuri, "Jauntrenči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DTD Vadibas zinas parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ DTD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| I | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (423.97 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (510.28 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (328.37 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (249.7 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (279.33 KB) | ||
2004 |
Annual report | 16.07.2021 | TIF (192.21 KB) | ||
2003 |
Annual report | 16.07.2021 | TIF (364.78 KB) | ||
2002 |
Annual report | 16.07.2021 | TIF (435.96 KB) | ||
2001 |
Annual report | 16.07.2021 | TIF (246.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 150.61 KB | 10.09.2020 | 06.01.2016 | 6 |
Shareholders’ register |
TIF | 89.74 KB | 31.01.2018 | 06.01.2016 | 4 |
Shareholders’ register |
TIF | 90.43 KB | 31.01.2018 | 06.01.2016 | 4 |
Shareholders’ register |
TIF | 34 KB | 16.07.2021 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 16.07.2021 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 16.07.2021 | 30.11.2011 | 1 |
Articles of Association |
TIF | 65.53 KB | 16.07.2021 | 30.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.75 KB | 16.07.2021 | 30.11.2011 | 2 |
Shareholders’ register |
TIF | 30.91 KB | 16.07.2021 | 01.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 16.07.2021 | 03.03.2008 | 1 |
Articles of Association |
TIF | 78.1 KB | 16.07.2021 | 03.03.2008 | 3 |
Shareholders’ register |
TIF | 23.73 KB | 16.07.2021 | 28.12.2005 | 1 |
Articles of Association |
TIF | 52.8 KB | 16.07.2021 | 29.12.2004 | 3 |
Shareholders’ register |
TIF | 20.61 KB | 16.07.2021 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.1 KB | 16.07.2021 | 29.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.01 KB | 16.07.2021 | 03.10.2001 | 1 |
Shareholders’ register |
TIF | 31.1 KB | 16.07.2021 | 03.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.42 KB | 16.07.2021 | 19.09.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.93 KB | 15.07.2021 | 31.08.2001 | 6 |
Articles of Association |
TIF | 569.99 KB | 16.07.2021 | 17.08.2001 | 12 |
Registration certificates of foreign companies |
TIF | 101.21 KB | 15.07.2021 | 07.04.2000 | 4 |
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 | 62.21 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
TIF | 172.96 KB | 18.03.2022 | 03.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 26.01.2017 | 26.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.34 KB | 15.07.2021 | 12.01.2017 | 3 |
Application |
TIF | 338.33 KB | 15.07.2021 | 19.12.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 84.89 KB | 15.07.2021 | 06.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.36 KB | 15.07.2021 | 06.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 182.46 KB | 15.07.2021 | 06.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 277.47 KB | 16.07.2021 | 19.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 152.37 KB | 16.07.2021 | 16.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 16.07.2021 | 18.01.2012 | 2 |
Application |
TIF | 84.21 KB | 16.07.2021 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 16.07.2021 | 28.12.2011 | 2 |
Application |
TIF | 89.72 KB | 16.07.2021 | 21.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.07 KB | 16.07.2021 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.73 KB | 16.07.2021 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.33 KB | 16.07.2021 | 19.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.64 KB | 16.07.2021 | 01.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.45 KB | 16.07.2021 | 01.12.2011 | 1 |
Other documents |
TIF | 21.74 KB | 16.07.2021 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.5 KB | 16.07.2021 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 16.07.2021 | 23.02.2011 | 1 |
Application |
TIF | 85.6 KB | 16.07.2021 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 16.07.2021 | 22.12.2010 | 2 |
Application |
TIF | 89.4 KB | 16.07.2021 | 10.12.2010 | 2 |
Other documents |
TIF | 131.12 KB | 16.07.2021 | 28.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.7 KB | 16.07.2021 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 16.07.2021 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 16.07.2021 | 17.03.2008 | 1 |
Application |
TIF | 132.34 KB | 16.07.2021 | 03.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.21 KB | 16.07.2021 | 03.03.2008 | 2 |
Application |
TIF | 96.52 KB | 16.07.2021 | 03.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 16.07.2021 | 10.01.2005 | 1 |
Registration certificates |
TIF | 23.07 KB | 16.07.2021 | 10.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.11 KB | 16.07.2021 | 29.12.2004 | 1 |
Application |
TIF | 129.28 KB | 16.07.2021 | 29.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 16.07.2021 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 16.07.2021 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.77 KB | 16.07.2021 | 29.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 16.07.2021 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 16.07.2021 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 16.07.2021 | 27.12.2004 | 1 |
Consent of the auditor |
TIF | 11.03 KB | 16.07.2021 | 23.12.2004 | 1 |
Sample report |
TIF | 27.15 KB | 16.07.2021 | 16.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 96 KB | 16.07.2021 | 13.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 79.65 KB | 16.07.2021 | 13.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 16.07.2021 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 16.07.2021 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 16.07.2021 | 10.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 16.07.2021 | 01.07.2003 | 1 |
Registration certificates |
TIF | 43.4 KB | 16.07.2021 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 16.07.2021 | 30.06.2003 | 2 |
Submission/Application |
TIF | 22.64 KB | 16.07.2021 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 16.07.2021 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 16.07.2021 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 16.07.2021 | 29.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 16.07.2021 | 29.05.2003 | 1 |
Submission/Application |
TIF | 29.17 KB | 16.07.2021 | 29.05.2003 | 1 |
Sample report |
TIF | 25.96 KB | 16.07.2021 | 27.05.2003 | 1 |
Other documents |
TIF | 265.31 KB | 16.07.2021 | 30.04.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 16.07.2021 | 05.03.2003 | 3 |
Other documents |
TIF | 114.49 KB | 16.07.2021 | 31.05.2002 | 5 |
Other documents |
TIF | 397.11 KB | 16.07.2021 | 31.05.2002 | 10 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 75.17 KB | 16.07.2021 | 11.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 16.07.2021 | 04.10.2001 | 1 |
Submission/Application |
TIF | 15.28 KB | 16.07.2021 | 04.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.25 KB | 16.07.2021 | 03.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 16.07.2021 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 16.07.2021 | 03.10.2001 | 1 |
Submission/Application |
TIF | 24.24 KB | 16.07.2021 | 03.10.2001 | 1 |
Submission/Application |
TIF | 19.24 KB | 16.07.2021 | 03.10.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 17.07 KB | 16.07.2021 | 28.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 17.54 KB | 16.07.2021 | 24.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 16.07.2021 | 21.09.2001 | 1 |
Registration certificates |
TIF | 62.15 KB | 16.07.2021 | 21.09.2001 | 1 |
Registration certificates |
TIF | 54.95 KB | 16.07.2021 | 21.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 16.07.2021 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 16.07.2021 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 16.07.2021 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 16.07.2021 | 19.09.2001 | 1 |
Submission/Application |
TIF | 27.07 KB | 16.07.2021 | 19.09.2001 | 1 |
Purchase/lease agreement |
TIF | 193.58 KB | 16.07.2021 | 10.09.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 16.07.2021 | 21.08.2001 | 1 |
Registration certificates |
TIF | 53.67 KB | 16.07.2021 | 21.08.2001 | 1 |
Registration certificates |
TIF | 35.77 KB | 16.07.2021 | 21.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 16.07.2021 | 20.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 16.07.2021 | 20.08.2001 | 1 |
Application |
TIF | 106.83 KB | 15.07.2021 | 20.08.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 15.07.2021 | 20.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 15.07.2021 | 20.08.2001 | 1 |
Sample report |
TIF | 21.46 KB | 15.07.2021 | 20.08.2001 | 1 |
Submission/Application |
TIF | 15.97 KB | 15.07.2021 | 20.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 15.07.2021 | 17.08.2001 | 2 |
Copy of the personal identification document |
TIF | 48.37 KB | 15.07.2021 | 10.10.1996 | 1 |
Copy of the personal identification document |
TIF | 89.96 KB | 15.07.2021 | 09.10.1996 | 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