DIT.LV, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
65 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIT.LV"
Registration number, date 40003843526, 25.07.2006
VAT number LV40003843526 from 06.10.2006 Europe VAT register
Register, date Commercial Register, 25.07.2006
Legal address Madonas iela 5 – 603, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 17.03.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.12 3.96 4.58
Personal income tax (thousands, €) 0 2.18 1.91
Statutory social insurance contributions (thousands, €) 0 2.94 3.7
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2014
* 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 % 20 € 142 € 2 840 Latvia 12.03.2014 17.03.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Sun Grimm.Lv" Until 14.11.2013 11 years ago

Historical addresses

Rīga, Elizabetes iela 57a/22a Until 08.06.2011 13 years ago
Rīga, Skolas iela 14-22 Until 18.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (71.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (488.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (489.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (217.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (353.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.82 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (2.61 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Dit.lv vadibas zinojums 4 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
DIT.LV vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vd PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

Annual report 20.09.2011  TIF (500.28 KB)

2009

Annual report 15.05.2010  TIF (625.59 KB)

2007

Annual report 27.03.2015  TIF (389.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.17 KB 22.04.2014 10.04.2014 1

Articles of Association

TIF 44.77 KB 22.04.2014 10.04.2014 2

Shareholders’ register

TIF 48.04 KB 18.03.2014 12.03.2014 2

Amendments to the Articles of Association

TIF 10.29 KB 18.03.2014 11.03.2014 1

Articles of Association

TIF 18.1 KB 18.03.2014 11.03.2014 1

Amendments to the Articles of Association

TIF 16.82 KB 15.11.2013 12.11.2013 1

Articles of Association

TIF 34.6 KB 15.11.2013 12.11.2013 2

Shareholders’ register

TIF 15.67 KB 11.07.2013 07.06.2013 1

Articles of Association

TIF 39.91 KB 11.07.2013 06.06.2013 1

Shareholders’ register

TIF 14.11 KB 02.05.2013 24.04.2013 1

Articles of Association

TIF 67.62 KB 05.03.2012 19.07.2006 2

Memorandum of Association

TIF 45.04 KB 05.03.2012 19.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 351.76 KB 01.10.2020 01.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.43 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 19.08.2014 18.08.2014 2

Application

TIF 71.3 KB 19.08.2014 13.08.2014 1

Power of attorney, act of empowerment

TIF 15.46 KB 19.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

TIF 69.52 KB 22.04.2014 16.04.2014 2

Application

TIF 221.96 KB 22.04.2014 10.04.2014 2

Consent of a member of the Board / executive director

TIF 38.07 KB 22.04.2014 10.04.2014 2

Protocols/decisions of a company/organisation

TIF 45.55 KB 22.04.2014 10.04.2014 2

Decisions / letters / protocols of public notaries

TIF 81.84 KB 18.03.2014 17.03.2014 2

Application

TIF 245.39 KB 18.03.2014 12.03.2014 2

Consent of a member of the Board / executive director

TIF 37.95 KB 18.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

TIF 57.4 KB 18.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

TIF 35.31 KB 15.11.2013 14.11.2013 2

Registration certificates

TIF 63.72 KB 15.11.2013 14.11.2013 2

Application

TIF 130 KB 15.11.2013 12.11.2013 3

Protocols/decisions of a company/organisation

TIF 33.58 KB 15.11.2013 12.11.2013 2

Decisions / letters / protocols of public notaries

TIF 50.88 KB 11.07.2013 10.07.2013 2

Application

TIF 318.4 KB 11.07.2013 07.06.2013 4

Protocols/decisions of a company/organisation

TIF 32.04 KB 11.07.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 02.05.2013 30.04.2013 2

Application

TIF 205.34 KB 02.05.2013 24.04.2013 2

Decisions / letters / protocols of public notaries

TIF 87.77 KB 05.03.2012 08.06.2011 2

Application

TIF 224.92 KB 05.03.2012 03.06.2011 2

Decisions / letters / protocols of public notaries

TIF 87.37 KB 05.03.2012 06.08.2009 2

Application

TIF 230.89 KB 05.03.2012 13.07.2009 3

Protocols/decisions of a company/organisation

TIF 35.94 KB 05.03.2012 13.07.2009 1

Receipts on the publication and state fees

TIF 283.35 KB 05.03.2012 13.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 70.46 KB 02.05.2013 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 72.73 KB 05.03.2012 25.07.2006 1

Registration certificates

TIF 63.5 KB 05.03.2012 25.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 55.75 KB 05.03.2012 20.07.2006 1

Receipts on the publication and state fees

TIF 268.7 KB 05.03.2012 20.07.2006 2

Sample report

TIF 57 KB 05.03.2012 20.07.2006 1

Announcement regarding the legal address

TIF 22.96 KB 05.03.2012 19.07.2006 1

Application

TIF 434.52 KB 05.03.2012 19.07.2006 3

Consent of a member of the Board / executive director

TIF 20.84 KB 05.03.2012 19.07.2006 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