DT Shop, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DT Shop"
Legal form Limited liability company (SIA)
Registration number, date 40103464408, 29.09.2011
Register, Included in The Register Commercial register, 29.09.2011
SEPA identifier LV24ZZZ40103464408
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Augusta Dombrovska iela 41 - 68, LV-1015 Other registered in this address
Postal address Augusta Dombrovska iela 41 - 68, Rīga, LV-1015
Registration certificate number, date Nr. K117162. 29.09.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 29.09.2011)
Registered capital - 1.00 EUR (Registered in State Enterprise register 29.09.2011)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process 09.12.2014. 05.12.2014.dalībnieka lēmums Nr.2014/2
Suspension of economic activity
  • 13.06.2018. Decision on the suspension of economic activity. From 22.06.2018. it is not allowed to perform transactions. (Source: SRS)
  • 18.06.2018. Valsts ieņēmumu dienesta 13.06.2018. lēmums Nr. 30.1-8.59.2/163671 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 20.11.2024
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2014 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2011 1 1.42 EUR" 1.42 EUR" 100.00 % 29.09.2011
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 88012 - 88047
 88012 - 88047
Registered capital * 119802 - 126454
 119802 - 126454

About the company's comparative indices

DT Shop mentioned in newspapers   DT Shop zo.lv catalogue
Legal address on the map
DT Shop Legal address on the map
Publications (0)