Ditton pievadķēžu rūpnīca, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Ditton pievadķēžu rūpnīca" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003030187, 03.10.1991
Register, Included in The Register Commercial register, 29.08.2003
SEPA identifier LV42ZZZ40003030187
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003030187 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Daugavpils, Višķu iela 17, LV-5410 Previous addresses
Other registered in this address
Postal address Višķu iela 17, Daugavpils, LV-5410
Registration certificate number, date Nr. C16999. 29.08.2003
Fixed capital Paid capital - 10 360 000.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE)
  • Manufacture of bearings, gears, gearing and driving elements (28.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2023
The State support The State support history  (Actual record: 29.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) Not registered as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 65402333
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.09.2023

From Member of the Board
To Head of the board

Changes in personal data. Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.09.2023

From Deputy chairperson of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
05.09.2023

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
05.09.2023

From Chairperson of the Council
To Member of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2015 1474080 1.40 EUR 2 063 712.00 EUR 19.92 %
Document country on the date of registration: Latvia
DVINSK MNG, SIA(41503040985)Daugavpils, Lāčplēša iela 10
From 05.01.2015 700000 1.40 EUR 980 000.00 EUR 9.46 %
Document country on the date of registration: Latvia
Maleks S, SIA(50003168421)Rīga, Purvciema iela 18 Actual address: Rīga, Tomsona iela 30 - 66
From 05.01.2015 1008620 1.40 EUR 1 412 068.00 EUR 13.63 %
Document country on the date of registration: Latvia
MAX Invest Holding, Sabiedrība ar ierobežotu atbildību(41503035344)Daugavpils, Višķu iela 17
From 05.01.2015 1008620 1.40 EUR 1 412 068.00 EUR 13.63 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2015 1480000 1.40 EUR 2 072 000.00 EUR 20.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 23.01.2019
Comparative indices (2023 year)
Index Place
Age of the company * 2066 - 2100
 2066 - 2100
Net turnover
  3214 , Major
 3214 		Major
Profit or loss
  110734
 110734
Equity capital
  110068
 110068
Fixed assets
  1448
 1448
Balance
  2094
 2094
Tangible assets
  1019
 1019
Liquidity
  84899 - 84903 , Companies
 84899 - 84903 		Companies
Profitability
  51376 , Companies
 51376 		Companies

About the company's comparative indices

Ditton pievadķēžu rūpnīca mentioned in newspapers   Ditton pievadķēžu rūpnīca zo.lv catalogue
Legal address on the map
Ditton pievadķēžu rūpnīca Legal address on the map
Publications (9)
84% no savas produkcijas “Ditton pievadķēžu rūpnīca” pērn eksportējusi 05.07.2021 08:35

AS “Ditton pievadķēžu rūpnīca” 2020.gadā 84% no savas produkcijas eksportējusi. Tostarp, 47% veidoja eksports uz austrumiem, bet 37% - uz rietumiem

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"Ditton pievadķēžu rūpnīca" valdē iecelts Jevgēnijs Koršenkovs 25.09.2020 09:20

Klientu Portfeļa monitorings informē, ka AS “Ditton pievadķēžu rūpnīca” valdē iecelts jauns valdes loceklis – Jevgēnijs Koršenkovs –, kurš uzņēmuma valdē strādās kopā ar tās priekšsēdētāju Rolandu Zarānu.

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“Ditton pievadķēžu rūpnīca” strādājusi ar zaudējumiem 20.07.2020 09:04

AS “Ditton pievadķēžu rūpnīca” 2019.gadā uz austrumiem eksportēja 49% savas produkcijas un pakalpojumu, bet uz rietumiem  - 35%.

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“Ditton pievadķēžu rūpnīca” pārjaunojusi komercķīlu 28.03.2019 06:12

AS "Ditton pievadķēžu rūpnīca" 27.martā pārjaunojusi komercķīlu, ar kuru ieķīlāta preču zīme “Ditton” un visa uzņēmuma manta, palielinot nodrošinātā prasījuma maksimālo summu līdz 7,428 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

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“Ditton pievadķēžu rūpnīcu” turpinās vadīt Rolands Zarāns 24.01.2019 12:28

Par AS "Ditton pievadķēžu rūpnīca" valdes priekšsēdētāju atkārtoti amatā iecelts Rolands Zarāns, kurš šo amatu ieņem kopš 2014.gada, ziņo “Lursoft” Klientu portfelis.

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Atcelts "Ditton pievadķēžu rūpnīcai" iepriekš piemērotais nodrošinājums 18.01.2019 09:58

Ceturtdien, 17.janvārī, atcelts AS "Ditton pievadķēžu rūpnīca" iepriekš piemērotais nodrošinājums - pārreģistrācijas aizliegums, ziņo “Lursoft” Klientu portfelis.

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"Ditton pievadķēžu rūpnīcas" apgrozījums pērn sarucis līdz 5,6 miljoniem eiro 04.06.2018 09:23

Pagājušajā gadā AS "Ditton pievadķēžu rūpnīca" strādājusi ar apgrozījumu 5,637 miljonu eiro apmērā, savukārt tās peļņa pēc nodokļiem bija 945 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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“Ditton pievadķēžu rūpnīca” pārjaunojusi komercķīlu 15.12.2017 15:54

AS "Ditton pievadķēžu rūpnīca" pārjaunojusi komercķīlu, palielinot tās nodrošināto prasījumu maksimālo summu par 2,811 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

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"Ditton pievadķēžu rūpnīcai" iecelta jauna padome 01.03.2017 15:50

AS "Ditton pievadķēžu rūpnīca" iecelta jauna padome piecu locekļu sastāvā šī gada 28.februārī, ziņo Klientu portfeļa monitorings.

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