DITTON NAMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DITTON NAMS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503008238, 08.06.1993
Register, Included in The Register Commercial register, 15.03.2005
SEPA identifier LV73ZZZ41503008238
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503008238 Is active 26.05.1995
Legal address Legal address: Daugavpils, Cietokšņa iela 60, LV-5401 Previous addresses
Other registered in this address
Postal address Cietokšņa iela 60, Daugavpils, LV-5401
Reorganizations
Registration certificate number, date Nr. K015210. 15.03.2005
Fixed capital Paid capital - 260 000.00 EUR (Registered in State Enterprise register 29.12.2016)
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 24.05.2024
Creditor notifications Yes  (Actual record: 16.04.2024)
The State support The State support history  (Actual record: 20.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 08.07.2024
Find out current information about tax debts
Contact information
Phone +371 65428252
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2020 Head 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
Daļas kopīpašumā
From 25.10.2023 65000 1.00 EUR 65 000.00 EUR 25.00 % 65000 02.11.2023
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202797
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202797
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100202797
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100195168, 100202797
Document country on the date of registration: Latvia
Representative Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100195168, 100202797
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100195169
From 25.10.2023 26000 1.00 EUR 26 000.00 EUR 10.00 % 26000 02.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100195170
From 25.10.2023 26000 1.00 EUR 26 000.00 EUR 10.00 % 26000 02.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100195168, 100202797
From 25.10.2023 143000 1.00 EUR 143 000.00 EUR 55.00 % 143000 02.11.2023
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 06.08.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 23180 - 23202
 23180 - 23202
Net turnover
  1598 , Major
 1598
Major
Profit or loss
  101759
 101759
Equity capital
  324
 324
Fixed assets
  221
 221
Balance
  314
 314
Tangible assets
  177
 177
Liquidity
  66854 - 66855 , Companies
 66854 - 66855
Companies
Profitability
  48648 , Companies
 48648
Companies

About the company's comparative indices

Legal address on the map
DITTON NAMS Legal address on the map
Publications (4)
“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.

“Ditton nams” atcelts aizliegums komercķīlas reģistrācijai 23.01.2019 12:17

Nekustamā īpašuma apsaimniekotājam SIA “Ditton nams” otrdien, 22.janvārī, atcelts 2018.gada 31.maijā piemērotais nodrošinājums, tādējādi uzņēmumam šobrīd vairs nav aktuāls neviens nodrošinājums, ziņo “Lursoft” Klientu portfelis.

"Ditton namam" nodokļu parāda dēļ piemēro nodrošinājumu 01.06.2018 07:58

Nekustamā īpašuma apsaimniekotājam SIA “Ditton nams” nodokļu parāda dēļ piemērots aizliegums komercķīlas reģistrācijai, pārreģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

"Ditton nams" ieķīlā visu mantu 23.04.2018 06:40

Nekustamā īpašuma apsaimniekotājs SIA “Ditton nams” piektdien, 20.aprīlī, reģistrējis jaunu komercķīlu, ar kuru ieķīlājis visu mantu, ziņo “Lursoft” Klientu portfelis.