DESDES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DESDES"
Registration number, date 40003824506, 11.05.2006
VAT number LV40003824506 from 02.09.2009 Europe VAT register
Register, date Commercial Register, 11.05.2006
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 22.03.2016
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, €) 3.75 2.55 4.12
Personal income tax (thousands, €) 0.14 0.15 0.34
Statutory social insurance contributions (thousands, €) 2.3 1.97 1.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2009
* 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 % 2 845 € 1 € 2 845 Latvia 29.02.2016 22.03.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Ezermalas Īpašumi" Until 20.10.2009 15 years ago

Historical addresses

Rīga, Smilšu iela 16 Until 26.06.2009 15 years ago
Rīga, Brīvības iela 72 k-2 -31 Until 20.10.2009 15 years ago
Rīga, Anniņmuižas bulvāris 41-22 Until 11.04.2014 10 years ago
Rīga, Brīvības iela 137 Until 13.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (575.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (615.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (517.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (771.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2021  PDF (383.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (172.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ Desdes PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Desdes 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ Desdes 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Desdes PDF

2013

 Annual report 18.08.2014  TIF (713.42 KB)

2012

 Annual report 24.05.2013  TIF (405.63 KB)

2011

 Annual report 08.06.2012  TIF (271.24 KB)

2010

 Annual report 13.05.2011  TIF (601.37 KB)

2009

 Annual report 03.05.2010  TIF (327.73 KB)

2008

 Annual report 02.02.2009  TIF (395.42 KB)

2007

 Annual report 28.03.2008  TIF (425.04 KB)

2006

 Annual report 26.10.2007  TIF (212.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 52.12 KB 23.03.2016 29.02.2016 1

Articles of Association

 TIF 111.19 KB 23.03.2016 29.02.2016 4

Shareholders’ register

TIF 57.25 KB 23.03.2016 29.02.2016 2

Shareholders’ register

TIF 75.85 KB 12.08.2014 02.07.2014 2

Amendments to the Articles of Association

 TIF 31.02 KB 07.01.2011 14.10.2009 1

Articles of Association

 TIF 24.01 KB 07.01.2011 14.10.2009 1

Articles of Association

 TIF 39.03 KB 07.01.2011 10.05.2006 1

Memorandum of Association

 TIF 32.91 KB 07.01.2011 10.05.2006 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 35.34 KB 13.03.2020 13.03.2020 2

Application

 DOCX 44.95 KB 13.03.2020 27.02.2020 1

Application

 EDOC 53.82 KB 13.03.2020 27.02.2020 1

Confirmation or consent to legal address

 DOCX 14.6 KB 13.03.2020 27.02.2020 1

Confirmation or consent to legal address

 EDOC 24.15 KB 13.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

 PDF 346.51 KB 16.02.2018 13.02.2018 1

Statement regarding the beneficial owners

 PDF 356.01 KB 16.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 58.03 KB 23.03.2016 22.03.2016 2

Application

 TIF 297.84 KB 23.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

 TIF 103.62 KB 23.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.13 KB 12.08.2014 06.08.2014 2

Application

 TIF 188.49 KB 12.08.2014 02.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.68 KB 15.04.2014 11.04.2014 2

Confirmation or consent to legal address

 TIF 17.23 KB 15.04.2014 31.03.2014 1

Application

 TIF 163.2 KB 15.04.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 07.01.2011 20.10.2009 2

Sample report

 TIF 26.79 KB 07.01.2011 15.10.2009 1

Application

 TIF 99.45 KB 07.01.2011 14.10.2009 3

Consent of a member of the Board / executive director

 TIF 10.87 KB 07.01.2011 14.10.2009 1

Protocols/decisions of a company/organisation

 TIF 58.12 KB 07.01.2011 14.10.2009 2

Receipts on the publication and state fees

 TIF 68.58 KB 07.01.2011 14.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 07.01.2011 26.06.2009 2

Announcement regarding the legal address

 TIF 8.59 KB 07.01.2011 08.06.2009 1

Application

 TIF 81.18 KB 07.01.2011 08.06.2009 3

Protocols/decisions of a company/organisation

 TIF 30.8 KB 07.01.2011 08.06.2009 1

Receipts on the publication and state fees

 TIF 41.14 KB 07.01.2011 18.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 07.01.2011 11.05.2006 1

Registration certificates

 TIF 23.27 KB 07.01.2011 11.05.2006 1

Registration certificates

 TIF 44.85 KB 07.01.2011 11.05.2006 1

Announcement regarding the legal address

 TIF 7.7 KB 07.01.2011 10.05.2006 1

Application

 TIF 122.82 KB 07.01.2011 10.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 07.01.2011 10.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.82 KB 07.01.2011 10.05.2006 1

Receipts on the publication and state fees

 TIF 62.74 KB 07.01.2011 10.05.2006 2
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