Ditra Networks, SIA
Limited Liability Company, Average 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ditra Networks" |
| Registration number, date | 40003511655, 28.09.2000 |
| VAT number | LV40003511655 from 11.10.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 786 053 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -1 574.79 | -316.94 | 130.72 |
| Personal income tax (thousands, €) | 307.35 | 244.87 | 212.26 |
| Statutory social insurance contributions (thousands, €) | 589.75 | 489.32 | 430.96 |
| Average employees count | 86 | 83 | 78 |
| Received COVID-19 downtime support | 18.03.2021, 6 464.81 € | ||
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
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 | Chairperson of the Board | Right to represent individually | 04.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2017 |
* 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 |
99.97 % | 785 853 | € 1 | € 785 853 | 11.12.2024 | 12.12.2024 | |
SIA "Ditra Networks"Reg. no. 40003511655
|
0.03 % | 200 | € 1 | € 200 | Latvia | 11.12.2024 | 12.12.2024 |
Contacts in cooperation with
Apply information changes
"Ditra Networks", SIA
"Lubānas šoseja 9. km", Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Telekomunikācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eltel Networks" | Until 04.08.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Eltel Networks" | Until 01.08.2017 | 8 years ago |
Historical addresses
| Rīga, Dzirnavu iela 91 | Until 27.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 06.06.2006 | 19 years ago |
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Lubānas šosejas 9. km | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Stopiņu pag., Lubānas šosejas 9. km | Until 08.07.2009 | 16 years ago |
| Stopiņu nov., Lubānas šosejas 9. km | Until 28.07.2017 | 8 years ago |
| Stopiņu nov., "Lubānas šoseja 9. km" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu Zinojums Ditra Networks SIA 2024 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu Zinojums Ditra Networks SIA 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu Zinojums LV Ditra Networks SIA 2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Zinojums LV Ditra Networks SIA 2021 | EDOC | ||||
| Vadibas zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu Zinojums LV Ditra Networks SIA 2020 | EDOC | ||||
| Vadibas zinojums signed signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Ditra Networks SIA 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 Ditra Networks SIA 26.04.2019 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.06.2010 | TIF (459.94 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (599.89 KB) | ||
2006 |
Annual report | 26.06.2007 | PDF (635.61 KB) | ||
2005 |
Annual report | 29.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 21.11.2012 | TIF (298.51 KB) | ||
2003 |
Annual report | 21.11.2012 | TIF (321.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.02 KB | 12.12.2024 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.26 KB | 12.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 12.12.2024 | 11.12.2024 | 1 |
Articles of Association |
DOCX | 19.87 KB | 05.02.2020 | 30.01.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 65.45 KB | 28.12.2018 | 27.12.2018 | 1 |
Articles of Association |
DOCX | 21.54 KB | 28.12.2018 | 27.12.2018 | 2 |
Shareholders’ register |
DOCX | 30.42 KB | 28.12.2018 | 27.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.78 KB | 21.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.78 KB | 21.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 18.89 KB | 04.08.2017 | 19.07.2017 | 2 |
Shareholders’ register |
DOCX | 4.06 MB | 28.07.2017 | 19.07.2017 | 2 |
Shareholders’ register |
DOCX | 4.06 MB | 28.07.2017 | 19.07.2017 | 2 |
Amendments to the Articles of Association |
DOC | 2.55 MB | 17.07.2017 | 06.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 3.52 MB | 17.07.2017 | 06.07.2017 | 2 |
Articles of Association |
DOCX | 35.3 KB | 17.07.2017 | 30.06.2017 | 7 |
Shareholders’ register |
DOC | 2.6 MB | 17.07.2017 | 30.06.2017 | 1 |
Articles of Association |
TIF | 494.13 KB | 14.06.2017 | 27.07.2016 | 10 |
Shareholders’ register |
TIF | 52.77 KB | 14.06.2017 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 16.31 KB | 21.11.2012 | 06.11.2012 | 1 |
Memorandum of association |
TIF | 227.35 KB | 08.05.2017 | 07.09.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.48 KB | 12.12.2024 | 11.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.01 KB | 12.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.06 KB | 12.12.2024 | 11.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.02.2020 | 05.02.2020 | 2 |
Articles of Association |
EDOC | 34.4 KB | 05.02.2020 | 30.01.2020 | 2 |
Application |
DOCX | 49.09 KB | 05.02.2020 | 30.01.2020 | 2 |
Application |
EDOC | 62.71 KB | 05.02.2020 | 30.01.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.89 KB | 05.02.2020 | 30.01.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.01 KB | 05.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 05.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 05.02.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 28.12.2018 | 28.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 70.62 KB | 28.12.2018 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 86.41 KB | 28.12.2018 | 27.12.2018 | 2 |
Application |
EDOC | 64.52 KB | 28.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 50.89 KB | 28.12.2018 | 27.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.62 KB | 28.12.2018 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.45 KB | 28.12.2018 | 27.12.2018 | 1 |
Shareholders’ register |
EDOC | 61.3 KB | 28.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 51.28 KB | 23.11.2018 | 22.11.2018 | 3 |
Application |
DOCX | 51.28 KB | 23.11.2018 | 22.11.2018 | 3 |
Application |
EDOC | 65.09 KB | 23.11.2018 | 22.11.2018 | 3 |
Submission/Application |
DOCX | 32.54 KB | 23.11.2018 | 22.11.2018 | 1 |
Submission/Application |
EDOC | 45.67 KB | 23.11.2018 | 22.11.2018 | 1 |
Submission/Application |
DOCX | 32.54 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.95 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
EDOC | 67.68 KB | 21.11.2018 | 14.11.2018 | 3 |
Application |
DOCX | 53.96 KB | 21.11.2018 | 14.11.2018 | 3 |
Application |
DOCX | 53.96 KB | 21.11.2018 | 14.11.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.32 KB | 21.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.17 KB | 21.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 58.17 KB | 21.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 104.23 KB | 21.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 04.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 28.07.2017 | 28.07.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 35.29 KB | 28.07.2017 | 26.07.2017 | 2 |
Power of attorney, act of empowerment |
ASICE | 49.35 KB | 28.07.2017 | 26.07.2017 | 2 |
Articles of Association |
EDOC | 61.39 KB | 04.08.2017 | 19.07.2017 | 2 |
Application |
7.58 MB | 04.08.2017 | 19.07.2017 | 28 | |
Application |
7.38 MB | 04.08.2017 | 19.07.2017 | 28 | |
Protocols/decisions of a company/organisation |
EDOC | 33.66 KB | 04.08.2017 | 19.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 04.08.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 04.08.2017 | 19.07.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58 KB | 04.08.2017 | 19.07.2017 | 1 |
Application |
TIF | 113.42 KB | 28.07.2017 | 19.07.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 46.76 KB | 28.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 4.04 MB | 28.07.2017 | 19.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 17.07.2017 | 17.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 658.16 KB | 28.07.2017 | 12.07.2017 | 16 |
Statement of the Board regarding the payment of the equity |
ASICE | 2.12 MB | 17.07.2017 | 12.07.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 2.15 MB | 17.07.2017 | 12.07.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 2.51 MB | 17.07.2017 | 06.07.2017 | 1 |
Application |
EDOC | 673.27 KB | 17.07.2017 | 06.07.2017 | 4 |
Application |
674.91 KB | 17.07.2017 | 06.07.2017 | 4 | |
Protocols/decisions of a company/organisation |
ASICE | 6.04 MB | 17.07.2017 | 06.07.2017 | 13 |
Protocols/decisions of a company/organisation |
DOC | 2.55 MB | 17.07.2017 | 06.07.2017 | 13 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 17.07.2017 | 06.07.2017 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 3.52 MB | 17.07.2017 | 06.07.2017 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 35.3 KB | 17.07.2017 | 06.07.2017 | 13 |
Regulations for the increase/reduction of the equity |
ASICE | 3.48 MB | 17.07.2017 | 06.07.2017 | 2 |
Statement |
6.98 MB | 28.07.2017 | 05.07.2017 | 21 | |
Statement |
EDOC | 6.35 MB | 28.07.2017 | 05.07.2017 | 21 |
Statement |
6.98 MB | 28.07.2017 | 05.07.2017 | 21 | |
Articles of Association |
ASICE | 57.67 KB | 17.07.2017 | 30.06.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 2.9 MB | 17.07.2017 | 30.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 2.92 MB | 17.07.2017 | 30.06.2017 | 2 |
Shareholders’ register |
ASICE | 2.56 MB | 17.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 27.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 14.06.2017 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 27.06.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 48.02 KB | 10.05.2017 | 31.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 49.02 KB | 10.05.2017 | 25.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 64.37 KB | 10.05.2017 | 05.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 44.97 KB | 10.05.2017 | 20.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 57.65 KB | 10.05.2017 | 11.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 180.89 KB | 10.05.2017 | 19.12.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.76 KB | 08.05.2017 | 21.09.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 73.41 KB | 10.05.2017 | 05.05.2000 | 3 |
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