DUTY FREE TRADING LATVIJA, SIA
Limited Liability Company, Average company
Place in branch
20 by paid taxes
15 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 "DUTY FREE TRADING LATVIJA" |
| Registration number, date | 50203117911, 15.01.2018 |
| VAT number | LV50203117911 from 08.02.2018 Europe VAT register |
| Register, date | Commercial Register, 15.01.2018 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 686 000 EUR, registered payment 17.07.2023 |
| 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, €) | 83.03 | 48.38 | 10.91 |
| Personal income tax (thousands, €) | 30.45 | 30.26 | 33.38 |
| Statutory social insurance contributions (thousands, €) | 60.08 | 59.71 | 65.4 |
| Average employees count | 13 | 15 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2022 | 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 | 12.02.2019 |
* 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 |
80 % | 548 800 | € 1 | € 548 800 | Latvia | 05.07.2023 | 17.07.2023 |
Natural person |
20 % | 137 200 | € 1 | € 137 200 | Latvia | 05.07.2023 | 17.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Duty Free Trading Latvija", SIA
Katlakalna 1, Rīga, LV-1073 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DUTY FREE TRADING LATVIJA SIA 2023 RZ | |||||
| Vadibas zinojums DFTL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP DFT VZ | |||||
| RZ DUTY FREE TRADING LATVIJA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ DFTL | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ DUTY FREE TRADING LATVIJA | |||||
| Vad bas zi ojums DFT SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DFT SIA 2019 Finansists | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 15.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DFT SIA 2018 Finansists | |||||
| DFT SIA Vad bas zi ojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.32 KB | 12.07.2023 | 05.07.2023 | 1 |
Shareholders’ register |
EDOC | 83.68 KB | 16.01.2023 | 13.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.94 KB | 19.12.2022 | 16.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.37 KB | 16.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 29.73 KB | 16.12.2022 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.26 KB | 16.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 35.94 KB | 26.09.2019 | 13.09.2019 | 1 |
Shareholders’ register |
DOC | 55 KB | 25.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOC | 55 KB | 25.04.2019 | 12.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.91 KB | 25.04.2019 | 27.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 86.91 KB | 25.04.2019 | 27.03.2019 | 1 |
Articles of Association |
DOC | 121 KB | 25.04.2019 | 27.03.2019 | 1 |
Articles of Association |
DOC | 121 KB | 25.04.2019 | 27.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.25 KB | 25.04.2019 | 27.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.25 KB | 25.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
DOC | 53.5 KB | 12.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 14.42 KB | 28.12.2017 | 27.12.2017 | 1 |
Memorandum of Association |
TIF | 40.67 KB | 28.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
TIF | 46.69 KB | 28.12.2017 | 27.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.84 KB | 28.12.2017 | 17.11.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.92 KB | 05.07.2023 | 05.07.2023 | 3 |
Application |
EDOC | 41.86 KB | 16.01.2023 | 13.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 26.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 26.09.2019 | 26.09.2019 | 1 |
Application |
EDOC | 51.24 KB | 26.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
EDOC | 58.43 KB | 25.04.2019 | 16.04.2019 | 3 |
Application |
DOCX | 49.8 KB | 25.04.2019 | 16.04.2019 | 3 |
Application |
DOCX | 49.8 KB | 25.04.2019 | 16.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 25.04.2019 | 15.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 25.04.2019 | 15.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 25.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
256.41 KB | 25.04.2019 | 12.04.2019 | 1 | |
Shareholders’ register |
EDOC | 47.38 KB | 25.04.2019 | 12.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 62.91 KB | 25.04.2019 | 27.03.2019 | 1 |
Articles of Association |
EDOC | 68.86 KB | 25.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.77 KB | 25.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153 KB | 25.04.2019 | 27.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153 KB | 25.04.2019 | 27.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 75.1 KB | 25.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
EDOC | 70.48 KB | 12.02.2019 | 01.02.2019 | 7 |
Application |
DOCX | 61.84 KB | 12.02.2019 | 01.02.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 12.02.2019 | 31.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.43 KB | 12.02.2019 | 31.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
246.72 KB | 12.02.2019 | 31.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.28 KB | 12.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.02.2019 | 31.01.2019 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 12.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.34 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 204.72 KB | 28.12.2017 | 27.12.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 28.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.14 KB | 28.12.2017 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 325.17 KB | 28.12.2017 | 15.12.2017 | 6 |
Announcement regarding the legal address |
TIF | 11.8 KB | 28.12.2017 | 27.11.2017 | 1 |
Set of documents of a foreign company |
TIF | 1.36 MB | 28.12.2017 | 15.05.2012 | 38 |
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