DITTON BIZNESA PARKS, SIA

Basic data
Name SIA "DITTON BIZNESA PARKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503035414, 01.02.2005
Register, Included in The Register Commercial register, 01.02.2005
SEPA identifier LV29ZZZ41503035414
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503035414 Is active 27.06.2005
Legal address Legal address: Daugavpils, Lāčplēša iela 10, LV-5401 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 10, Daugavpils, LV-5401
Registration certificate number, date Nr. K046064. 13.03.2007
Fixed capital Paid capital - 1 068 856.00 EUR (Registered in State Enterprise register 04.04.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
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) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 65407406
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 (19)
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 18.12.2020 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 149001 1.00 EUR 149 001.00 EUR 13.94023 % 149001 19.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 149001 1.00 EUR 149 001.00 EUR 13.94023 % 149001 19.08.2024
Document country on the date of registration: Latvia
Daļas kopīpašumā
From 09.08.2023 328753 1.00 EUR 328 753.00 EUR 30.75746 % 328753 17.08.2023
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Representative Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 442101 1.00 EUR 442 101.00 EUR 41.36207 % 442101 17.08.2023
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 09.08.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57575 - 57588
 57575 - 57588
Net turnover
  9558 , Major
 9558
Major
Profit or loss
  109477
 109477
Equity capital
  6473
 6473
Fixed assets
  7143
 7143
Balance
  10329
 10329
Tangible assets
  6163
 6163
Liquidity
  27088 , Companies
 27088
Companies
Profitability
  67510 , Companies
 67510
Companies

About the company's comparative indices

Legal address on the map
DITTON BIZNESA PARKS Legal address on the map
Publications (1)
“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.