Ditrack, SIA
Limited Liability Company, Micro 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.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ditrack" |
| Registration number, date | 40203449104, 20.12.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2022 |
| Legal address | Duntes iela 56 – 25, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.56 | 2.19 | 1.56 |
| Personal income tax (thousands, €) | 0 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 1.62 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2022 | 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 | 20.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.06.2026 | PDF (77.59 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.07.2025 | PDF (78.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (78.12 KB) | €11.00 |
2022 |
Annual report | 20.12.2022 - 31.12.2022 | 15.11.2023 | PDF (77.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 96.74 KB | 20.12.2022 | 15.12.2022 | 3 |
Memorandum of Association |
EDOC | 66.19 KB | 20.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
EDOC | 108.84 KB | 20.12.2022 | 15.12.2022 | 1 |