DC properties, SIA

Limited Liability Company, Micro company
Place in branch
376 by turnover
880 by profit
191 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DC properties
Registration number, date 40103833806, 06.10.2014
VAT number LV40103833806 from 10.10.2014 Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 258 000 EUR, registered payment 02.01.2019
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, €) 41.19 45.17 41.42
Personal income tax (thousands, €) 3.32 3.32 3.31
Statutory social insurance contributions (thousands, €) 8.35 8.35 8.37
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2019
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   11.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2016
* 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

25 % 64 500 € 1 € 64 500 Latvia 14.12.2018 02.01.2019

Natural person

25 % 64 500 € 1 € 64 500 Latvia 14.12.2018 02.01.2019

Natural person

25 % 64 500 € 1 € 64 500 Latvia 14.12.2018 02.01.2019

Natural person

25 % 64 500 € 1 € 64 500 Latvia 14.12.2018 02.01.2019

Apply information changes

ML

"DC Properties", SIA

Kaļķu 7, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Antonijas iela 8-4 Until 26.10.2015 9 years ago
Rīga, Republikas laukums 3 - 522 Until 11.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
DC vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
DC vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
DC Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
DC vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
DC Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
DC Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DC PDF

2015

Annual report 06.10.2014 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
DC Properties vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.91 KB 02.01.2019 21.12.2018 1

Shareholders’ register

DOCX 16.63 KB 02.01.2019 21.12.2018 1

Articles of Association

DOCX 16.39 KB 02.01.2019 14.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.42 KB 02.01.2019 14.12.2018 1

Shareholders’ register

TIF 139.21 KB 30.08.2016 09.05.2016 4

Amendments to the Articles of Association

TIF 8.69 KB 28.10.2015 21.10.2015 1

Articles of Association

TIF 50.6 KB 28.10.2015 21.10.2015 2

Shareholders’ register

TIF 79 KB 28.10.2015 21.10.2015 2

Shareholders’ register

TIF 56.01 KB 07.11.2014 05.11.2014 2

Articles of Association

TIF 11.46 KB 28.10.2014 03.10.2014 1

Memorandum of Association

TIF 48.83 KB 28.10.2014 03.10.2014 1

Shareholders’ register

TIF 40.13 KB 28.10.2014 03.10.2014 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

EDOC 70.29 KB 02.01.2019 02.01.2019 2

Shareholders’ register

EDOC 61.24 KB 02.01.2019 21.12.2018 1

Shareholders’ register

EDOC 60.97 KB 02.01.2019 21.12.2018 1

Acceptance-conveyance act

DOCX 20.17 KB 02.01.2019 14.12.2018 1

Acceptance-conveyance act

EDOC 52.82 KB 02.01.2019 14.12.2018 1

Articles of Association

EDOC 60.89 KB 02.01.2019 14.12.2018 1

Application

EDOC 50.04 KB 02.01.2019 14.12.2018 5

Application

DOCX 41.24 KB 02.01.2019 14.12.2018 5

Appraisal reports

PDF 204.63 KB 02.01.2019 14.12.2018 2

Appraisal reports

PDF 234.22 KB 02.01.2019 14.12.2018 2

Protocols/decisions of a company/organisation

DOCX 21.91 KB 02.01.2019 14.12.2018 2

Protocols/decisions of a company/organisation

EDOC 66.33 KB 02.01.2019 14.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 35.88 KB 02.01.2019 14.12.2018 1

Decisions / letters / protocols of public notaries

TIF 62.15 KB 30.08.2016 11.05.2016 2

Application

TIF 313.72 KB 30.08.2016 09.05.2016 5

Bank statements or other document regarding the payment of the equity

TIF 100.77 KB 30.08.2016 09.05.2016 2

Confirmation or consent to legal address

TIF 22.65 KB 30.08.2016 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 153.62 KB 30.08.2016 09.05.2016 3

Decisions / letters / protocols of public notaries

TIF 66.62 KB 28.10.2015 26.10.2015 2

Application

TIF 198.73 KB 28.10.2015 21.10.2015 6

Confirmation or consent to legal address

TIF 9.1 KB 28.10.2015 21.10.2015 1

Power of attorney, act of empowerment

TIF 13.88 KB 28.10.2015 21.10.2015 1

Protocols/decisions of a company/organisation

TIF 95.56 KB 28.10.2015 21.10.2015 4

Decisions / letters / protocols of public notaries

TIF 28.82 KB 07.11.2014 06.11.2014 1

Application

TIF 60.42 KB 07.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 73.3 KB 28.10.2014 06.10.2014 2

Announcement regarding the legal address

TIF 8.72 KB 28.10.2014 03.10.2014 1

Application

TIF 171.8 KB 28.10.2014 03.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 27.54 KB 28.10.2014 03.10.2014 1

Confirmation or consent to legal address

TIF 20.33 KB 28.10.2014 03.10.2014 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