D.T.C. Development. Technology. Construction, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "D.T.C. Development. Technology. Construction"
Legal form Limited liability company (SIA)
Registration number, date 40103990621, 05.05.2016
Register, Included in The Register Commercial register, 05.05.2016
SEPA identifier LV57ZZZ40103990621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103990621 Isn't active 26.01.201729.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 62 - 9, LV-1050 Other registered in this address
Postal address Dzirnavu iela 62 - 9, Rīga, LV-1050
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 05.05.2016)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 05.05.2016)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.05.2021
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) 3 765.00 EUR as of 06.11.2024
Find out current information about tax debts
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 (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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.05.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.05.2016 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		 05.05.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 05.05.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 05.05.2016
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Ukraine Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 118729 - 118759
 118729 - 118759
Registered capital * 89993 - 103377
 89993 - 103377

About the company's comparative indices

D.T.C. Development. Technology. Construction mentioned in newspapers   D.T.C. Development. Technology. Construction zo.lv catalogue
Legal address on the map
D.T.C. Development. Technology. Construction Legal address on the map
Publications (0)