DCS, SIA
Limited Liability 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.
Basic data
Status | Removed from the register, 02.03.2020
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DCS" |
Registration number, date | 41503014785, 15.12.1995 |
VAT number | None (excluded 23.05.2018) Europe VAT register |
Register, date | Commercial Register, 07.12.2004 |
Legal address | Kaunatas iela 42, Rēzekne, LV-4601 Check address owners |
Fixed capital | 12 659 EUR , registered 10.12.2015 (registered payment 10.12.2015: 12 659 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2019 | 2018 | 2017 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0.54 | 5.62 |
Personal income tax (thousands, €) | 0 | 0.2 | 1.33 |
Statutory social insurance contributions (thousands, €) | 0 | 0.45 | 2.78 |
Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
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CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
Spēkā no | Status |
---|---|
23.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
Daugavpils, Strādnieku iela 107-52 | Until 24.07.2014 | 10 years ago |
---|---|---|
Daugavpils, Minskas 6a-72 | Until 24.04.1998 | 26 years ago |
Daugavpils, Tartu iela 5-40 | Until 05.09.2012 | 12 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zin DCS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums0001 | |||||
2010 |
Annual report | 09.06.2011 | TIF (242 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (248.93 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (293.56 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (293.24 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (207.08 KB) | ||
2005 |
Annual report | 19.06.2017 | TIF (1.04 MB) | ||
2004 |
Annual report | 19.06.2017 | TIF (467.44 KB) | ||
2003 |
Annual report | 19.06.2017 | TIF (548.43 KB) | ||
2002 |
Annual report | 19.06.2017 | TIF (532.8 KB) | ||
2001 |
Annual report | 19.06.2017 | TIF (1.1 MB) | ||
2000 |
Annual report | 19.06.2017 | TIF (1.17 MB) | ||
1999 |
Annual report | 19.06.2017 | TIF (805.98 KB) | ||
1998 |
Annual report | 19.06.2017 | TIF (622.42 KB) | ||
1997 |
Annual report | 19.06.2017 | TIF (778.33 KB) | ||
1996 |
Annual report | 19.06.2017 | TIF (622.15 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.28 KB | 26.02.2018 | 09.02.2018 | 2 |
Articles of Association |
TIF | 72.92 KB | 16.06.2017 | 22.05.2017 | 3 |
Shareholders’ register |
TIF | 196.21 KB | 16.06.2017 | 22.05.2017 | 4 |
Shareholders’ register |
TIF | 140.16 KB | 29.07.2016 | 26.07.2016 | 5 |
Shareholders’ register |
TIF | 275.51 KB | 18.12.2015 | 08.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 27.32 KB | 18.12.2015 | 20.11.2015 | 1 |
Articles of Association |
TIF | 83.35 KB | 18.12.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.72 KB | 18.12.2015 | 20.11.2015 | 1 |
Articles of Association |
TIF | 40.27 KB | 28.07.2014 | 17.07.2014 | 4 |
Shareholders’ register |
TIF | 29.43 KB | 28.07.2014 | 17.07.2014 | 3 |
Shareholders’ register |
TIF | 41.37 KB | 28.07.2014 | 17.07.2014 | 4 |
Shareholders’ register |
TIF | 11.23 KB | 10.09.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 154.06 KB | 19.06.2017 | 16.11.2004 | 4 |
Shareholders’ register |
TIF | 18.25 KB | 19.06.2017 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 79.17 KB | 19.06.2017 | 02.04.1998 | 2 |
Articles of Association |
TIF | 681.81 KB | 19.06.2017 | 02.12.1995 | 13 |
Memorandum of association |
TIF | 137.64 KB | 19.06.2017 | 02.12.1995 | 3 |
Memorandum of Association |
TIF | 35.81 KB | 19.06.2017 | 02.12.1995 | 1 |
Shareholders’ register |
TIF | 20.11 KB | 19.06.2017 | 02.12.1995 | 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 |
RTF | 914.69 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.56 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 220.35 KB | 15.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 417.72 KB | 26.02.2018 | 20.02.2018 | 4 |
Submission/Application |
TIF | 11.87 KB | 15.03.2018 | 09.02.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 22.04 KB | 26.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 220.05 KB | 16.06.2017 | 22.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.16 KB | 16.06.2017 | 22.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 29.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 148.42 KB | 29.07.2016 | 26.07.2016 | 3 |
Application |
TIF | 93.38 KB | 29.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 18.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 213.88 KB | 18.12.2015 | 08.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 18.12.2015 | 02.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.79 KB | 18.12.2015 | 26.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.43 KB | 18.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.34 KB | 18.12.2015 | 20.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 28.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 142.47 KB | 28.07.2014 | 17.07.2014 | 9 |
Confirmation or consent to legal address |
TIF | 5.46 KB | 28.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.39 KB | 28.07.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 10.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 44.29 KB | 28.07.2014 | 03.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 5.8 KB | 28.07.2014 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 16.06.2017 | 03.06.2008 | 1 |
Application |
TIF | 120.47 KB | 16.06.2017 | 30.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 16.06.2017 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 16.06.2017 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 19.06.2017 | 07.12.2004 | 1 |
Registration certificates |
TIF | 87.87 KB | 19.06.2017 | 07.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 85.45 KB | 19.06.2017 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 19.06.2017 | 16.11.2004 | 1 |
Application |
TIF | 304.02 KB | 19.06.2017 | 16.11.2004 | 6 |
Consent of the auditor |
TIF | 10.46 KB | 19.06.2017 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 19.06.2017 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 19.06.2017 | 16.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 19.06.2017 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 19.06.2017 | 29.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 19.06.2017 | 27.11.2001 | 1 |
Submission/Application |
TIF | 16.35 KB | 19.06.2017 | 27.11.2001 | 1 |
Sample report |
TIF | 29.63 KB | 19.06.2017 | 20.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.81 KB | 19.06.2017 | 24.04.1998 | 1 |
Registration certificates |
TIF | 132.58 KB | 19.06.2017 | 24.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 105.08 KB | 19.06.2017 | 16.04.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 19.06.2017 | 06.04.1998 | 1 |
Submission/Application |
TIF | 13.31 KB | 19.06.2017 | 06.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 19.06.2017 | 02.04.1998 | 2 |
Sample report |
TIF | 44.48 KB | 19.06.2017 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 19.06.2017 | 15.12.1995 | 1 |
Registration certificates |
TIF | 93.04 KB | 19.06.2017 | 15.12.1995 | 1 |
Application |
TIF | 128.14 KB | 19.06.2017 | 06.12.1995 | 4 |
Specimen signature without Identity number |
TIF | 18.41 KB | 19.06.2017 | 06.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 19.06.2017 | 05.12.1995 | 2 |
Appraisal reports |
TIF | 32.85 KB | 19.06.2017 | 02.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 19.06.2017 | 02.12.1995 | 1 |
Copy of the personal identification document |
TIF | 77.68 KB | 19.06.2017 | 10.05.1993 | 2 |
Copy of the personal identification document |
TIF | 230.22 KB | 19.06.2017 | 10.05.1993 | 4 |
Submission/Application |
TIF | 7.32 KB | 19.06.2017 | 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
Connected articles
Date | Source | Title |
---|---|---|
09.01.2017 |
LETA | Krievijas uzņēmējs Latvijā reģistrē uzņēmumu "Stern Holding" ar 40 miljonu eiro lielu pamatkapitālu |