DN Operator, SIA
Limited Liability Company
Place in branch
129 by paid taxes
64 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 DN Operator |
| Registration number, date | 42103092209, 09.04.2019 |
| VAT number | LV42103092209 from 18.02.2021 Europe VAT register |
| Register, date | Commercial Register, 09.04.2019 |
| Legal address | Ūnijas iela 8 k-7, Rīga, LV-1084 Check address owners |
| Fixed capital | 758 000 EUR, registered payment 15.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 181.49 | 101.23 | 43.8 |
| Personal income tax (thousands, €) | 72.7 | 35.33 | 11.88 |
| Statutory social insurance contributions (thousands, €) | 80.94 | 51.48 | 23.4 |
| Average employees count | 9 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ZIdea"Reg. no. 40203138540
|
67.02 % | 10 160 | € 50 | € 508 000 | Latvia | 16.07.2024 | 19.07.2024 |
Sabiedrība ar ierobežotu atbildību "Amplo"Reg. no. 40103356486
|
32.98 % | 5 000 | € 50 | € 250 000 | Latvia | 16.07.2024 | 19.07.2024 |
Historical addresses
| Ādažu nov., Kadaga, Lāceņu iela 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Kadaga, Lāceņu iela 15 | Until 09.08.2021 | 3 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Annual Financial Report 2023 DN Operator 02 4.lpp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DN Operator GP 2022 LAT Vadibas zin 4lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DN Operator SIA 2020 atzinums LV | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 09.04.2019 - 31.12.2019 | 27.05.2021 | PDF (77.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 143.22 KB | 17.07.2024 | 16.07.2024 | 2 |
Shareholders’ register |
224.6 KB | 15.07.2024 | 15.07.2024 | 2 | |
Amendments to the Articles of Association |
176.8 KB | 15.07.2024 | 26.06.2024 | 1 | |
Articles of Association |
181.61 KB | 15.07.2024 | 26.06.2024 | 1 | |
Regulations for the increase/reduction of the equity |
210.51 KB | 15.07.2024 | 26.06.2024 | 2 | |
Amendments to the Articles of Association |
EDOC | 36.78 KB | 14.11.2023 | 03.11.2023 | 1 |
Articles of Association |
EDOC | 53.85 KB | 14.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
197.79 KB | 29.09.2023 | 28.09.2023 | 1 | |
Amendments to the Articles of Association |
186.06 KB | 29.09.2023 | 27.09.2023 | 1 | |
Articles of Association |
250.18 KB | 29.09.2023 | 27.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
237.41 KB | 29.09.2023 | 27.09.2023 | 1 | |
Shareholders’ register |
EDOC | 43.52 KB | 29.08.2023 | 28.08.2023 | 2 |
Shareholders’ register |
EDOC | 51.87 KB | 19.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
181.92 KB | 09.05.2023 | 08.05.2023 | 1 | |
Shareholders’ register |
144.94 KB | 06.04.2023 | 04.04.2023 | 1 | |
Amendments to the Articles of Association |
168.5 KB | 06.04.2023 | 30.03.2023 | 1 | |
Articles of Association |
147.43 KB | 06.04.2023 | 30.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
156.76 KB | 06.04.2023 | 30.03.2023 | 1 | |
Shareholders’ register |
153.09 KB | 01.07.2020 | 30.06.2020 | 1 | |
Amendments to the Articles of Association |
127.86 KB | 01.07.2020 | 01.06.2020 | 1 | |
Articles of Association |
144.05 KB | 01.07.2020 | 01.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
196.98 KB | 01.07.2020 | 01.06.2020 | 1 | |
Shareholders’ register |
135.19 KB | 18.02.2020 | 12.02.2020 | 1 | |
Articles of Association |
DOCX | 17.32 KB | 10.05.2019 | 30.04.2019 | 1 |
Articles of Association |
DOCX | 17.32 KB | 10.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 10.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 10.05.2019 | 30.04.2019 | 1 |
Articles of Association |
DOCX | 16.92 KB | 09.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 16.92 KB | 09.04.2019 | 02.04.2019 | 1 |
Memorandum of Association |
DOCX | 18.98 KB | 09.04.2019 | 02.04.2019 | 1 |
Memorandum of Association |
DOCX | 18.98 KB | 09.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 08.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 08.04.2019 | 02.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
35.74 KB | 15.07.2024 | 09.07.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
146.01 KB | 15.07.2024 | 26.06.2024 | 1 | |
Application |
EDOC | 59.43 KB | 26.06.2024 | 19.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
135.91 KB | 26.06.2024 | 18.06.2024 | 1 | |
Application |
EDOC | 59.61 KB | 12.06.2024 | 07.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 56.5 KB | 12.06.2024 | 07.06.2024 | 3 |
Application |
318.26 KB | 14.12.2023 | 11.12.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 25.81 KB | 14.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 80.57 KB | 14.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.89 KB | 14.11.2023 | 03.11.2023 | 1 |
Application |
277.29 KB | 29.09.2023 | 28.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
157.17 KB | 29.09.2023 | 27.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 111.13 KB | 29.09.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
303.42 KB | 29.09.2023 | 27.09.2023 | 4 | |
Application |
EDOC | 35.05 KB | 29.08.2023 | 29.08.2023 | 4 |
Application |
EDOC | 60.75 KB | 19.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.66 KB | 19.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 52.45 KB | 10.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 197.39 KB | 09.05.2023 | 26.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.21 KB | 09.05.2023 | 24.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
125.38 KB | 06.04.2023 | 31.03.2023 | 1 | |
Application |
273.15 KB | 06.04.2023 | 30.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
149.66 KB | 06.04.2023 | 30.03.2023 | 1 | |
Application |
EDOC | 58.25 KB | 09.03.2023 | 06.03.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.9 KB | 09.03.2023 | 06.03.2023 | 1 |
Application |
263.28 KB | 09.03.2023 | 03.03.2023 | 1 | |
Application |
268.73 KB | 15.03.2023 | 15.02.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.93 KB | 15.03.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
223.18 KB | 15.03.2023 | 14.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 09.08.2021 | 09.08.2021 | 2 |
Announcement regarding the legal address |
152.21 KB | 09.08.2021 | 06.08.2021 | 1 | |
Announcement regarding the legal address |
152.21 KB | 09.08.2021 | 06.08.2021 | 1 | |
Application |
DOCX | 45.01 KB | 09.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 45.01 KB | 09.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
239.48 KB | 01.07.2020 | 30.06.2020 | 2 | |
Application |
257.33 KB | 01.07.2020 | 30.06.2020 | 2 | |
Shareholders’ register |
222.77 KB | 01.07.2020 | 30.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
114.98 KB | 01.07.2020 | 29.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
137.05 KB | 01.07.2020 | 29.06.2020 | 1 | |
Amendments to the Articles of Association |
159.3 KB | 01.07.2020 | 01.06.2020 | 1 | |
Articles of Association |
174.87 KB | 01.07.2020 | 01.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.28 KB | 01.07.2020 | 01.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
172.42 KB | 01.07.2020 | 01.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
151.22 KB | 01.07.2020 | 01.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
182.48 KB | 01.07.2020 | 01.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
224.2 KB | 01.07.2020 | 01.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
251.29 KB | 18.02.2020 | 12.02.2020 | 3 | |
Application |
262.87 KB | 18.02.2020 | 12.02.2020 | 3 | |
Shareholders’ register |
195.42 KB | 18.02.2020 | 12.02.2020 | 1 | |
Application |
DOCX | 36.3 KB | 10.05.2019 | 10.05.2019 | 4 |
Application |
EDOC | 57.19 KB | 10.05.2019 | 10.05.2019 | 4 |
Application |
DOCX | 36.3 KB | 10.05.2019 | 10.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 10.05.2019 | 10.05.2019 | 2 |
Articles of Association |
EDOC | 26.46 KB | 10.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 10.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 10.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 10.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.12 KB | 10.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 09.04.2019 | 09.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 183.91 KB | 09.04.2019 | 03.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 183.91 KB | 09.04.2019 | 03.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 192.7 KB | 09.04.2019 | 03.04.2019 | 1 |
Articles of Association |
EDOC | 25.92 KB | 09.04.2019 | 02.04.2019 | 1 |
Application |
EDOC | 39.51 KB | 09.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 30.6 KB | 09.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 30.6 KB | 09.04.2019 | 02.04.2019 | 3 |
Memorandum of Association |
EDOC | 27.98 KB | 09.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 08.04.2019 | 02.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.09.2021 |
LETA | FKTK izsniedz licenci ieguldījumu pakalpojumu un ieguldījumu blakuspakalpojumu sniegšanai "DN Operator" |