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
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 | 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 OUReg. no. 11468574
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 24.03.2021 | 08.04.2021 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadibas zinojums 2023 | |||||
| ZRZ Dtrim Grupp LV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibas zinojums Dtrim 2022 | |||||
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 |
160.84 KB | 27.03.2020 | 23.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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