Ditesan, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ditesan"
Legal form Limited liability company (SIA)
Registration number, date 40103952121, 08.12.2015
Register, Included in The Register Commercial register, 08.12.2015
SEPA identifier LV08ZZZ40103952121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103952121 Is active 16.12.2015
Legal address Legal address: Rīga, Atlasa iela 7C, LV-1026 Previous addresses
Other registered in this address
Postal address Atlasa iela 7C, Rīga, LV-1026
Registration certificate number, date Nr. K178711. 16.12.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.12.2015)
Activity code (NACE)
  • Leasing of intellectual property and similar products, except copyrighted works (77.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 31 863.59 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 266 1.00 EUR 266.00 EUR 9.50 % 27.11.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RIGVIR"(40103763354)Rīga, Atlasa iela 7C
From 25.11.2019 2390 1.00 EUR 2 390.00 EUR 85.35714 % 27.11.2019
Document country on the date of registration: Latvia
SIA "U 96"(40003920026)Rīga, Jaunmoku iela 34 Actual name: SIA "Pharma VC"
From 25.11.2019 144 1.00 EUR 144.00 EUR 5.14286 % 27.11.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 116212 - 116245
 116212 - 116245
Net turnover
  31380 , Major
 31380
Major
Profit or loss
  8298
 8298
Equity capital
  33613 - 33614
 33613 - 33614
Fixed assets
  69116 - 110704
 69116 - 110704
Balance
  41317
 41317
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  37808 , Companies
 37808
Companies
Profitability
  17106 , Companies
 17106
Companies

About the company's comparative indices

Legal address on the map
Ditesan Legal address on the map
Publications (0)