DITONS, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 20.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DITONS" |
| Registration number, date | 40003838262, 04.07.2006 |
| VAT number | None (excluded 28.04.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2006 |
| Legal address | Latgales iela 222C – 23, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.10.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|
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 |
Liquidator | Right to represent individually | 18.10.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 12.02.2007 | 12.02.2007 |
Historical addresses
| Rīga, Maskavas iela 222a-9 | Until 01.09.2006 | 19 years ago |
|---|---|---|
| Rīga, Maskavas iela 222a-44 | Until 06.09.2006 | 19 years ago |
| Rīga, Maskavas iela 222c-44 | Until 12.02.2007 | 18 years ago |
| Rīga, Maskavas iela 222C - 23 | Until 01.03.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.58 KB | 23.09.2011 | 06.02.2007 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 23.09.2011 | 18.08.2006 | 1 |
Articles of Association |
TIF | 29.12 KB | 23.09.2011 | 28.06.2006 | 2 |
Memorandum of Association |
TIF | 39.39 KB | 23.09.2011 | 28.06.2006 | 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 |
RTF | 180.25 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 20.04.2016 | 20.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 15.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 15.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 15.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 15.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 23.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 220.96 KB | 23.10.2012 | 17.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 23.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.34 KB | 23.09.2011 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 9.75 KB | 23.09.2011 | 07.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 23.09.2011 | 06.02.2007 | 1 |
Application |
TIF | 94.17 KB | 23.09.2011 | 06.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 23.09.2011 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 23.09.2011 | 06.09.2006 | 1 |
Application in Insolvency proceedings |
TIF | 11.69 KB | 23.09.2011 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 23.09.2011 | 01.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 8.53 KB | 23.09.2011 | 29.08.2006 | 2 |
Application |
TIF | 81.19 KB | 23.09.2011 | 18.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.97 KB | 23.09.2011 | 18.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 23.09.2011 | 18.08.2006 | 1 |
Sample report |
TIF | 18.72 KB | 23.09.2011 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 23.09.2011 | 04.07.2006 | 1 |
Registration certificates |
TIF | 23.01 KB | 23.09.2011 | 04.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 23.09.2011 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 5.07 KB | 23.09.2011 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 23.09.2011 | 28.06.2006 | 1 |
Application |
TIF | 66.29 KB | 23.09.2011 | 28.06.2006 | 3 |
Appraisal reports |
TIF | 18.74 KB | 23.09.2011 | 28.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 23.09.2011 | 28.06.2006 | 1 |
Sample report |
TIF | 17.24 KB | 23.09.2011 | 28.06.2006 | 1 |
Sample report |
TIF | 17.49 KB | 23.09.2011 | 12.06.2006 | 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