DITA 5, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
305 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DITA 5" |
| Registration number, date | 40003948558, 20.08.2007 |
| VAT number | LV40003948558 from 12.10.2007 Europe VAT register |
| Register, date | Commercial Register, 20.08.2007 |
| Legal address | Vizmas Belševicas iela 2 – 67, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (15.04.2021)
- Request debt return with VERDIKTS
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, €) | 0.77 | -0.4 | 0.91 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.09 | 0.94 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 15.04.2021, 500.00 € | ||
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.07.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.06.2014 | 11.06.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRAJ" | Until 14.07.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 6-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Vītolu iela 6-7 | Until 14.07.2011 | 13 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 26 - 1 | Until 17.05.2016 | 8 years ago |
| Rīga, Detlava Brantkalna iela 19 - 67 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (333.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (382.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (333.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (333.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (111.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DT VAD Z 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dita vad | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DITA Vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DITA Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DITA Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRAJ Vad zin | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (354.13 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (374.31 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (381.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.51 KB | 12.06.2014 | 04.06.2014 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 12.06.2014 | 04.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.38 KB | 18.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 15.57 KB | 18.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 26.95 KB | 03.09.2007 | 08.08.2007 | 1 |
Memorandum of association |
TIF | 57.19 KB | 03.09.2007 | 08.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 20.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 144.13 KB | 20.05.2016 | 11.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 20.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 12.06.2014 | 11.06.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.94 KB | 12.06.2014 | 06.06.2014 | 4 |
Application |
TIF | 108.41 KB | 12.06.2014 | 04.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 12.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.87 KB | 18.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 131.14 KB | 18.07.2011 | 14.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.21 KB | 18.07.2011 | 04.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.09 KB | 18.07.2011 | 21.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.76 KB | 18.07.2011 | 21.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.88 KB | 18.07.2011 | 21.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.15 KB | 18.07.2011 | 21.06.2011 | 2 |
Application |
TIF | 693.92 KB | 18.07.2011 | 20.06.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 18.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 18.07.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 03.09.2007 | 20.08.2007 | 1 |
Registration certificates |
TIF | 78.38 KB | 03.09.2007 | 20.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 03.09.2007 | 08.08.2007 | 1 |
Application |
TIF | 710.61 KB | 03.09.2007 | 08.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 03.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.22 KB | 03.09.2007 | 07.08.2007 | 2 |
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