Datlex, SIA

Limited Liability Company, Small company
Place in branch
193 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Datlex"
Registration number, date 50103914371, 21.07.2015
VAT number LV50103914371 from 05.10.2018 Europe VAT register
Register, date Commercial Register, 21.07.2015
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 500 000 EUR, registered payment 25.08.2015
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, €) 299.79 205.25 105.62
Personal income tax (thousands, €) 65.48 46.21 20.8
Statutory social insurance contributions (thousands, €) 122.07 87.98 42.75
Average employees count 12 10 7

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2015
* 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 % 1 500 000 € 1 € 1 500 000 Latvia 20.08.2015 25.08.2015

Apply information changes

ML

"Datlex", SIA

Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners

IT, Informācijas tehnoloģijas

http://www.datlex.lv/

Historical addresses

Rīga, Ogļu iela 36 Until 15.03.2021 3 years ago
Rīga, Vienības gatve 109 Until 01.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 15.07.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums Datlex GP KGP 2023 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 13 PDF
Vadibas zinojums Datlex GP KGP 2023 EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Datlex konsolidetais vadibas zinojums 2022 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Vadibas zinojums Datlex 2022 EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 26.07.2022  ZIP
Annual report 2021 PDF
Datlex konsolidetais vadibas zinojums 2021 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Datlex vadibas zinojums 2021 EDOC
Revidentu zinojums EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 25.05.2021  ZIP
Annual report 2020 PDF
Koncerna GP2020 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 16.09.2020  ZIP
Annual report 2019 PDF
Datlex kons 2019 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 13.06.2019  ZIP
Annual report 2018 PDF
Konsolid tais Datlex GP2018v2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  ZIP €11.00
Annual report 2018 PDF
Datlex atzinums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
konsol zinojums2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (3.87 MB) €11.00

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 08.08.2017  ZIP
Annual report 2016 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
31 Jul 2017 vadibas zinojums PDF

2015

Consolidated financial statement 21.07.2015 - 31.12.2015 10.11.2016  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2015

Annual report 21.07.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.8 KB 27.08.2015 20.08.2015 1

Articles of Association

TIF 75.61 KB 27.08.2015 20.08.2015 2

Regulations for the increase/reduction of the equity

TIF 39.01 KB 27.08.2015 20.08.2015 2

Shareholders’ register

TIF 74.19 KB 27.08.2015 20.08.2015 2

Articles of Association

TIF 21.81 KB 24.08.2015 07.07.2015 1

Memorandum of Association

TIF 46.67 KB 24.08.2015 07.07.2015 2

Shareholders’ register

TIF 54.99 KB 24.08.2015 07.07.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.68 KB 01.08.2023 25.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 15.03.2021 15.03.2021 2

Application

DOCX 53.82 KB 15.03.2021 16.02.2021 3

Application

EDOC 60.27 KB 15.03.2021 16.02.2021 3

Confirmation or consent to legal address

ZIP 225.52 KB 15.03.2021 09.02.2021 2

Confirmation or consent to legal address

EDOC 237.98 KB 15.03.2021 09.02.2021 2

Decisions / letters / protocols of public notaries

RTF 190.5 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

DOCX 42.76 KB 16.02.2018 13.02.2018 4

Statement regarding the beneficial owners

DOCX 42.76 KB 16.02.2018 13.02.2018 4

Statement regarding the beneficial owners

EDOC 58.47 KB 16.02.2018 13.02.2018 4

Decisions / letters / protocols of public notaries

TIF 45.7 KB 27.08.2015 25.08.2015 2

Application

TIF 77.87 KB 27.08.2015 20.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.74 KB 27.08.2015 20.08.2015 1

Other documents

TIF 13.32 KB 27.08.2015 20.08.2015 1

Power of attorney, act of empowerment

TIF 21.5 KB 27.08.2015 20.08.2015 1

Protocols/decisions of a company/organisation

TIF 69.23 KB 27.08.2015 20.08.2015 2

Appraisal reports

TIF 61.9 KB 27.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

TIF 66.43 KB 24.08.2015 21.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 24.08.2015 17.07.2015 1

Announcement regarding the legal address

TIF 10.28 KB 24.08.2015 07.07.2015 1

Application

TIF 109.66 KB 24.08.2015 07.07.2015 4
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