DCP, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
23 by profit
18 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "DCP" |
| Registration number, date | 40003722468, 18.01.2005 |
| VAT number | LV40003722468 from 02.02.2005 Europe VAT register |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 46.78 | 37.93 | 34.74 |
| Personal income tax (thousands, €) | 3.96 | 3.43 | 3.87 |
| Statutory social insurance contributions (thousands, €) | 9.93 | 8.65 | 7.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 13.07.2015 |
* 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 |
62.34 % | 1 773 | € 2 | € 3 546 | Latvia | 14.10.2015 | 26.10.2015 |
Natural person |
34.67 % | 986 | € 2 | € 1 972 | Latvia | 26.06.2015 | 13.07.2015 |
Natural person |
2.99 % | 85 | € 2 | € 170 | Latvia | 26.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 80a | Until 08.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (579.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (580.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (581.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (315.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (316.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (317.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (316.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (327.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (833.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (98.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.49 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.3 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (1.85 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (825.69 KB) | ||
2005 |
Annual report | 19.06.2008 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.65 MB | 21.10.2015 | 14.10.2015 | 3 | |
Shareholders’ register |
1.65 MB | 21.10.2015 | 14.10.2015 | 3 | |
Amendments to the Articles of Association |
DOC | 56 KB | 07.07.2015 | 27.06.2015 | 1 |
Articles of Association |
DOC | 104 KB | 07.07.2015 | 26.06.2015 | 8 |
Shareholders’ register |
1.65 MB | 07.07.2015 | 26.06.2015 | 4 |
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 | 70.67 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
DOC | 78.5 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
EDOC | 35.62 KB | 21.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.66 MB | 21.10.2015 | 14.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 13.07.2015 | 13.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 48.67 KB | 07.07.2015 | 27.06.2015 | 1 |
Application |
EDOC | 36.03 KB | 07.07.2015 | 27.06.2015 | 2 |
Articles of Association |
EDOC | 58.6 KB | 07.07.2015 | 26.06.2015 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 53.44 KB | 07.07.2015 | 26.06.2015 | 5 |
Shareholders’ register |
EDOC | 1.63 MB | 07.07.2015 | 26.06.2015 | 4 |
Application |
EDOC | 38.66 KB | 25.06.2015 | 08.06.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 26.45 KB | 25.06.2015 | 08.06.2015 | 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