Basic data
Name SIA "Dilatech" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103846069, 19.11.2014
Register, Included in The Register Commercial register, 19.11.2014
SEPA identifier LV69ZZZ40103846069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103846069 Is active 10.03.2022
Legal address Legal address: Rīga, Ganību dambis 63, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 63, Rīga, LV-1005
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 19.11.2014)
Activity code (NACE)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.05.2021
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
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 23200075 Didzis
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 (10)
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

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 25.11.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 2 1.00 EUR 2.00 EUR 100.00 % 25.11.2020
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109481 - 109507
 109481 - 109507
Net turnover
  39851 - 39852 , Major
 39851 - 39852
Major
Profit or loss
  40059 - 40061
 40059 - 40061
Equity capital
  87446 - 87448
 87446 - 87448
Fixed assets
  51862 - 51864
 51862 - 51864
Balance
  47597
 47597
Tangible assets
  48142 - 48144
 48142 - 48144
Liquidity
  29385 , Companies
 29385
Companies
Profitability
  53406 , Companies
 53406
Companies

About the company's comparative indices

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