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 |
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Legal address |
Legal address:
Daugavpils, Cietokšņa iela 60, LV-5401
Previous addresses Other registered in this address |
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Postal address | Cietokšņa iela 60, Daugavpils, LV-5401 | ||||||||||||
Reorganizations | |||||||||||||
Certificate of registration | Nr. K015210. 15.03.2005 | ||||||||||||
Fixed capital |
Paid capital - 260 000.00 EUR (Registered in State Enterprise register 29.12.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 15.02.2024 | ||||||||||||
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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 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 (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 19.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 19.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.09.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.09.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 10.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 10.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 01.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 01.08.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 16.09.2004 | 01.01.2003 - 31.12.2003 | Annual report | 16.09.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 22.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 22.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 21.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 21.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.12.2002 | 01.01.2000 - 31.12.2000 | Annual report | 03.12.2002 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 12.10.1998 | 01.01.1997 - 31.12.1997 | Annual report | 12.10.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 30.05.1997 | 01.01.1996 - 31.12.1996 | Annual report | 30.05.1997 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register | |
Daļas kopīpašumā |
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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 100195168, 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 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 (2022 year) | |||
Index | Place | ||
Age of the company * 23319 - 23341 | 23319 - 23341 | ||
Net turnover
2190 , Major
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2190 |
Major | |
Profit or loss
111010
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111010 |
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Equity capital
420
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420 |
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Fixed assets
270
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270 |
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Balance
422
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422 |
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Tangible assets
183
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183 |
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Liquidity
77588 - 77589 , Companies
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77588 - 77589 |
Companies | |
Profitability
60193 , Companies
|
60193 |
Companies | |
About the company's comparative indices |
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. |
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“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. |
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"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. |
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"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. |