DDT Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DDT Grupa
Registration number, date 40103711598, 18.09.2013
VAT number LV40103711598 from 25.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Ausekļa iela 5 – 25, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 62.63 5.61 2.50
Personal income tax (thousands, €) 8 0.07 0
Statutory social insurance contributions (thousands, €) 18.73 2.34 2.47
Average employees count 6 2 1
Received COVID-19 downtime support 27.04.2021, 2 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 08.11.2021 11.11.2021

Procures

Period Rights Person

From 08.12.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.12.2023 )

Historical company names

Sabiedrība ar ierobežotu atbildību "DDT Grupa" Until 11.11.2021 4 years ago

Historical addresses

Rīga, Brīvības iela 109 Until 15.12.2014 11 years ago
Rīga, Rītausmas iela 2 Until 11.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (2.15 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (2.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (78.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (374.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (855.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (284 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (434.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.93 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 18.09.2013 - 31.12.2013 28.08.2014  HTML (96.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.1 KB 11.11.2021 09.11.2021 1

Shareholders’ register

DOCX 19.86 KB 11.11.2021 09.11.2021 1

Shareholders’ register

DOCX 19.95 KB 11.11.2021 09.11.2021 1

Shareholders’ register

DOCX 19.8 KB 11.11.2021 09.11.2021 1

Articles of Association

DOCX 15.17 KB 11.11.2021 09.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.55 KB 11.11.2021 09.07.2021 1

Articles of Association

TIF 15.06 KB 26.09.2013 22.08.2013 1

Memorandum of Association

TIF 17.89 KB 26.09.2013 22.08.2013 1

Shareholders’ register

TIF 44.04 KB 26.09.2013 22.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.25 KB 14.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.05 KB 14.03.2024 08.03.2024 1

Application

EDOC 48.04 KB 14.12.2023 08.12.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.4 KB 14.12.2023 08.12.2023 1

Application

EDOC 46.66 KB 08.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 11.11.2021 11.11.2021 2

Articles of Association

EDOC 21.13 KB 11.11.2021 09.11.2021 1

Application

DOCX 53.15 KB 11.11.2021 09.11.2021 1

Application

DOCX 53.15 KB 11.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.86 KB 11.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.86 KB 11.11.2021 09.11.2021 1

Shareholders’ register

EDOC 25.67 KB 11.11.2021 09.11.2021 1

Shareholders’ register

EDOC 25.68 KB 11.11.2021 09.11.2021 1

Shareholders’ register

EDOC 33.89 KB 11.11.2021 09.11.2021 1

Articles of Association

EDOC 21.17 KB 11.11.2021 09.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.63 KB 11.11.2021 09.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.63 KB 11.11.2021 09.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 11.11.2021 09.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 11.11.2021 09.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.61 KB 11.11.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 26.01.2015 15.12.2014 2

Application

EDOC 63.47 KB 26.01.2015 10.12.2014 13

Confirmation or consent to legal address

TIF 14.78 KB 02.02.2015 08.10.2014 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 26.09.2013 18.09.2013 2

Registration certificates

TIF 51.58 KB 26.09.2013 18.09.2013 1

Announcement regarding the legal address

TIF 8.89 KB 26.09.2013 09.09.2013 1

Confirmation or consent to legal address

TIF 13.8 KB 26.09.2013 09.09.2013 1

Application

TIF 108.98 KB 26.09.2013 26.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 26.09.2013 23.08.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register