DTI Distribution, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2020
Business form Limited Liability Company
Registered name DTI Distribution SIA
Registration number, date 40203003853, 01.07.2016
VAT number None (excluded 21.11.2018) Europe VAT register
Register, date Commercial Register, 01.07.2016
Legal address Dārzu iela 58, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.27 -0.21
Personal income tax (thousands, €) 0 0.1 0
Statutory social insurance contributions (thousands, €) 0 0.15 0
Average employees count 0 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Indrānu iela 14 - 1 Until 18.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.07.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 18.09.2017 06.09.2017 2

Articles of Association

TIF 11.88 KB 26.07.2016 29.06.2016 1

Memorandum of Association

TIF 38.97 KB 26.07.2016 29.06.2016 1

Shareholders’ register

TIF 70.24 KB 26.07.2016 29.06.2016 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

EDOC 99.49 KB 14.02.2020 14.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95 KB 06.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOC 95 KB 06.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.68 KB 06.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 22.02.2019 22.02.2019 2

Application

TIF 1.03 MB 21.02.2019 18.02.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 17.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 17.12.2018 17.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.49 KB 12.12.2018 12.12.2018 1

State Revenue Service decisions/letters/statements

DOCX 71.43 KB 12.12.2018 12.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.49 KB 12.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

RTF 912.57 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.27 KB 20.02.2018 20.02.2018 2

Orders/request/cover notes of court bailiffs

EDOC 355.53 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.99 KB 23.11.2017 23.11.2017 2

Application

EDOC 2.01 MB 23.11.2017 17.11.2017 6

Application

PDF 2.08 MB 23.11.2017 17.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 10.11.2017 10.11.2017 2

Application

PDF 2.09 MB 10.11.2017 07.11.2017 6

Application

EDOC 2.02 MB 10.11.2017 07.11.2017 6

Decisions / letters / protocols of public notaries

EDOC 69.06 KB 18.09.2017 18.09.2017 2

Confirmation or consent to legal address

EDOC 367.07 KB 18.09.2017 07.09.2017 2

Confirmation or consent to legal address

DOC 21 KB 18.09.2017 07.09.2017 2

Confirmation or consent to legal address

JPG 161.21 KB 18.09.2017 07.09.2017 2

Application

EDOC 9.84 MB 18.09.2017 06.09.2017 6

Protocols/decisions of a company/organisation

EDOC 232.88 KB 18.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 18.09.2017 06.09.2017 1

Shareholders’ register

EDOC 1.98 MB 18.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

TIF 58.47 KB 26.07.2016 01.07.2016 2

Announcement regarding the legal address

TIF 10.45 KB 26.07.2016 29.06.2016 1

Application

TIF 110.31 KB 26.07.2016 29.06.2016 3

Confirmation or consent to legal address

TIF 15.73 KB 26.07.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 46.79 KB 26.07.2016 28.06.2016 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