D-SERVICE, SIA

Limited Liability Company
Place in branch
51 by turnover
29 by paid taxes
19 by employees

Basic data

Status
Activity suspended , 21.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D-SERVICE"
Registration number, date 40103514662, 21.02.2012
VAT number None (excluded 21.09.2023) Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Kleistu iela 11 k-1 – 150, Rīga, LV-1067 Check address owners
Fixed capital 2 842 EUR, registered payment 25.06.2015
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, €) 0.05 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.02.2012
* 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 % 203 € 14 € 2 842 Latvia 15.05.2015 25.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.06.2024  PDF (218.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (218.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.01.2022  PDF (218.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (77.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (78.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (221.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (235.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (247.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.6 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  HTML (87.37 KB)

2012

 Annual report 21.02.2012 - 31.12.2012 15.03.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.09 KB 09.07.2015 15.05.2015 1

Articles of Association

 TIF 16.51 KB 09.07.2015 15.05.2015 1

Shareholders’ register

TIF 45.85 KB 09.07.2015 15.05.2015 2

Amendments to the Articles of Association

 TIF 16.67 KB 02.05.2013 08.04.2013 1

Articles of Association

 TIF 17.95 KB 02.05.2013 08.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.28 KB 02.05.2013 08.04.2013 1

Shareholders’ register

TIF 13.51 KB 02.05.2013 08.04.2013 1

Articles of Association

 TIF 26.95 KB 23.02.2012 09.02.2012 1

Memorandum of association

 TIF 37.17 KB 23.02.2012 09.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 21.01.2022 21.01.2022 2

Application

 TIF 112.08 KB 18.01.2022 17.01.2022 3

Protocols/decisions of a company/organisation

 TIF 8.2 KB 18.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 75.6 KB 09.07.2015 25.06.2015 2

Application

 TIF 160.82 KB 09.07.2015 15.05.2015 3

Protocols/decisions of a company/organisation

 TIF 14.38 KB 09.07.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.57 KB 02.05.2013 30.04.2013 1

Application

 TIF 148.67 KB 02.05.2013 08.04.2013 4

Protocols/decisions of a company/organisation

 TIF 12.52 KB 02.05.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 64.62 KB 23.02.2012 21.02.2012 2

Registration certificates

 TIF 33.84 KB 23.02.2012 21.02.2012 1

Confirmation or consent to legal address

 TIF 70.82 KB 23.02.2012 16.02.2012 1

Announcement regarding the legal address

 TIF 21.98 KB 23.02.2012 09.02.2012 1

Application

 TIF 974.23 KB 23.02.2012 09.02.2012 7

Bank statements or other document regarding the payment of the equity

TIF 25.87 KB 23.02.2012 09.02.2012 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