Dtrim Grupp LV, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
3 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dtrim Grupp LV"
Registration number, date 40203244904, 27.03.2020
VAT number LV40203244904 from 11.05.2020 Europe VAT register
Register, date Commercial Register, 27.03.2020
Legal address Traleru iela 32, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 30.10.2020
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, €) 1482.43 1082.03 372.11
Personal income tax (thousands, €) 92.64 62.36 21.59
Statutory social insurance contributions (thousands, €) 166.53 111.98 41.61
Average employees count 20 17 8

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2020
Estonia Russian Federation

Control type: on grounds of the property right

Control type: other

Natural person From 30.10.2020
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2021
* 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

Dtrim Grupp OU

Reg. no. 11468574
Harju maakond, Tallinn, Lasnamae linnaosa, Kriidi tn 3, 11415, Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 24.03.2021 08.04.2021

Apply information changes

"Dtrim Grupp LV", SIA

Traleru 32, Rīga, LV-1030 Check address owners

Zivju pārstrāde, pārtika

Historical company names

SIA "BEASAL" Until 30.10.2020 4 years ago

Historical addresses

Rīga, Kārļa Egles iela 18 Until 30.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
ZRZ Dtrim Grupp LV 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums Dtrim 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (82.59 KB) €11.00

2020

Annual report 27.03.2020 - 31.12.2020 23.04.2021  PDF (76.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 82.79 KB 25.03.2021 24.03.2021 3

Shareholders’ register

TIF 89.99 KB 25.03.2021 24.03.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.06 KB 25.03.2021 23.03.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 286.44 KB 16.10.2020 29.09.2020 10

Articles of Association

TIF 63.72 KB 22.09.2020 15.09.2020 2

Shareholders’ register

TIF 83.84 KB 22.09.2020 15.09.2020 2

Memorandum of Association

DOCX 25.63 KB 27.03.2020 27.03.2020 1

Articles of Association

DOCX 18.75 KB 27.03.2020 23.03.2020 1

Shareholders’ register

DOCX 17.25 KB 27.03.2020 23.03.2020 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

EDOC 65.97 KB 08.04.2021 08.04.2021 2

Power of attorney, act of empowerment

TIF 17.21 KB 01.04.2021 24.03.2021 1

Application

TIF 308.34 KB 25.03.2021 24.03.2021 8

Protocols/decisions of a company/organisation

TIF 111.82 KB 25.03.2021 24.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 30.10.2020 30.10.2020 3

Confirmation or consent to legal address

TIF 25.18 KB 28.10.2020 22.10.2020 1

Power of attorney, act of empowerment

TIF 21.2 KB 16.10.2020 02.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.62 KB 24.09.2020 24.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.82 KB 24.09.2020 24.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.54 KB 24.09.2020 24.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.6 KB 24.09.2020 24.09.2020 1

Application

TIF 509.42 KB 16.10.2020 15.09.2020 14

Protocols/decisions of a company/organisation

TIF 70.05 KB 22.09.2020 15.09.2020 2

Application

DOCX 37.5 KB 27.03.2020 27.03.2020 5

Application

EDOC 45.02 KB 27.03.2020 27.03.2020 5

Memorandum of Association

EDOC 31.96 KB 27.03.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 27.03.2020 27.03.2020 2

Announcement regarding the legal address

DOCX 24.45 KB 27.03.2020 23.03.2020 1

Announcement regarding the legal address

EDOC 30.76 KB 27.03.2020 23.03.2020 1

Articles of Association

EDOC 27.42 KB 27.03.2020 23.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.84 KB 27.03.2020 23.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 209.72 KB 27.03.2020 23.03.2020 1

Confirmation or consent to legal address

DOCX 24.1 KB 27.03.2020 23.03.2020 1

Confirmation or consent to legal address

EDOC 30.48 KB 27.03.2020 23.03.2020 1

Shareholders’ register

EDOC 26.58 KB 27.03.2020 23.03.2020 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