DATEKS GRUPA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "DATEKS GRUPA" |
| Registration number, date | 40103229720, 14.05.2009 |
| VAT number | LV40103229720 from 28.05.2009 Europe VAT register |
| Register, date | Commercial Register, 14.05.2009 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 11 383 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1147.01 | 1130.45 | 1380.37 |
| Personal income tax (thousands, €) | 57.03 | 40.72 | 37.38 |
| Statutory social insurance contributions (thousands, €) | 105.97 | 78.12 | 72.52 |
| Average employees count | 15 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2010 |
* 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 |
100 % | 400 | LVL 20 | LVL 8 000 | Latvia | 20.12.2010 | 20.12.2010 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dateks Grupa Vadibas zinojums | |||||
| Neatkarigu revidentu zinojums Dateks Grupa parakstits 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DATEKS GRUPA VADIBAS ZINOJUMS 2022.GP | |||||
| Neatkarigu revidentu zinojums 2022 Dateks Grupa parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DATEKS GRUPA VADIBAS ZINOJUMS 2021.GP iesk | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (1.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (648.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (666.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (382.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (400.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (691.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.18 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (82.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.25 KB | 21.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 05.05.2010 | 21.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.22 KB | 06.01.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 20.45 KB | 06.01.2010 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.46 KB | 06.01.2010 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 06.01.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 26.18 KB | 25.08.2009 | 13.05.2009 | 1 |
Memorandum of Association |
TIF | 34.14 KB | 25.08.2009 | 13.05.2009 | 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 |
TIF | 45.19 KB | 21.12.2010 | 20.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.96 KB | 21.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 120 KB | 21.12.2010 | 15.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 21.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 05.05.2010 | 30.04.2010 | 2 |
Sample report |
TIF | 26.28 KB | 05.05.2010 | 22.04.2010 | 1 |
Application |
TIF | 106.28 KB | 05.05.2010 | 21.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 05.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 98.45 KB | 06.01.2010 | 28.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 06.01.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 06.01.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 25.08.2009 | 14.05.2009 | 2 |
Registration certificates |
TIF | 22.67 KB | 25.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 130.63 KB | 25.08.2009 | 13.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 25.08.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.71 KB | 25.08.2009 | 13.05.2009 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.05.2016 |
LETA | Datortehnikas tirgotājs "Dateks grupa" pērn apgrozījis 2,261 miljonu eiro |