D Systems, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
45 by profit
12 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 | SIA D Systems |
| Registration number, date | 40203291415, 09.02.2021 |
| VAT number | LV40203291415 from 27.09.2023 Europe VAT register |
| Register, date | Commercial Register, 09.02.2021 |
| Legal address | Pavārkalna iela 13, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.45 | 0 | 0 |
| Personal income tax (thousands, €) | 0.31 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2023 | 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 | 21.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2021 |
* 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 |
95 % | 5 320 | € 0.50 | € 2 660 | Latvia | 27.12.2023 | 02.01.2024 |
Natural person |
5 % | 280 | € 0.50 | € 140 | Latvia | 27.12.2023 | 02.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 09.02.2021 - 31.12.2021 | 10.08.2022 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
203.03 KB | 02.01.2024 | 27.12.2023 | 1 | |
Articles of Association |
202.93 KB | 02.01.2024 | 27.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
195.7 KB | 02.01.2024 | 27.12.2023 | 1 | |
Shareholders’ register |
198.38 KB | 02.01.2024 | 27.12.2023 | 1 | |
Shareholders’ register |
196.89 KB | 02.01.2024 | 27.12.2023 | 1 | |
Articles of Association |
157.62 KB | 21.12.2023 | 27.11.2023 | 1 | |
Shareholders’ register |
269.68 KB | 21.12.2023 | 27.11.2023 | 1 | |
Shareholders’ register |
264.74 KB | 15.12.2023 | 27.11.2023 | 1 | |
Articles of Association |
DOCX | 18.79 KB | 09.02.2021 | 03.02.2021 | 1 |
Memorandum of Association |
DOCX | 19.83 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 09.02.2021 | 03.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
270.1 KB | 02.01.2024 | 27.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
209.46 KB | 02.01.2024 | 27.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
209.14 KB | 02.01.2024 | 27.12.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
211.64 KB | 02.01.2024 | 27.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
214.83 KB | 02.01.2024 | 27.12.2023 | 1 | |
Application |
338.58 KB | 15.12.2023 | 14.12.2023 | 6 | |
Protocols/decisions of a company/organisation |
192.22 KB | 15.12.2023 | 27.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 28.47 KB | 09.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 35.58 KB | 09.02.2021 | 04.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 18.81 KB | 09.02.2021 | 03.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 26.18 KB | 09.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 26.12 KB | 09.02.2021 | 03.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 334.07 KB | 09.02.2021 | 03.02.2021 | 1 |
Memorandum of Association |
EDOC | 27.18 KB | 09.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 27.44 KB | 09.02.2021 | 03.02.2021 | 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