DESMO BALTIJA, SIA

Limited Liability Company, Small company
Place in branch
10 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DESMO BALTIJA"
Registration number, date 40003592459, 30.05.2002
VAT number LV40003592459 from 26.07.2002 Europe VAT register
Register, date Commercial Register, 30.05.2002
Legal address Kalnciema iela 32A – 3, Rīga, LV-1083 Check address owners
Fixed capital 85 372 EUR, registered payment 13.11.2021
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, €) 77.32 106.45 78.78
Personal income tax (thousands, €) 4.74 1.25 1.4
Statutory social insurance contributions (thousands, €) 13.97 5.51 3.55
Average employees count 7 6 6

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
Types of activities from statues Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
Cita izklaides un atpūtas darbība
u.c. statūtos paredzētā darbība

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.07.2008
* 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 % 85 372 € 1 € 85 372 Latvia 25.10.2021 01.10.2024

Apply information changes

ML

"Desmo Baltija", SIA

Mangaļu prospekts 43, Rīga LV-1030 Check address owners

Motocikli, mopēdi un motorolleri

http://www.ducati.lv

Historical addresses

Rīga, Pils iela 14 Until 13.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 Desmo ASICE

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (327.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DB 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DB PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (635.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1006.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.1 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.29 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DesmoBaltija PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.08.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 XLSX

2010

Annual report 23.11.2011  TIF (1.05 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.05.2010  TIF (48.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (33.14 KB)

2007

Annual report 19.05.2008  TIF (1.96 MB)

2006

Annual report 20.08.2007  TIF (533.46 KB)

2005

Annual report 14.06.2006  PDF (383.03 KB)

2002

Annual report 10.08.2021  TIF (459.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 106.08 KB 13.11.2021 25.10.2021 1

Articles of Association

PDF 106.08 KB 13.11.2021 25.10.2021 1

Shareholders’ register

PDF 127.85 KB 13.11.2021 25.10.2021 1

Shareholders’ register

PDF 127.85 KB 13.11.2021 25.10.2021 1

Shareholders’ register

TIF 60.09 KB 04.08.2021 28.11.2013 2

Amendments to the Articles of Association

TIF 25.03 KB 04.08.2021 28.05.2009 1

Articles of Association

TIF 52.3 KB 04.08.2021 28.05.2009 3

Amendments to the Articles of Association

TIF 22.24 KB 10.08.2021 10.10.2005 1

Articles of Association

TIF 47.22 KB 10.08.2021 10.10.2005 3

Regulations for the increase/reduction of the equity

TIF 27.75 KB 10.08.2021 05.10.2005 1

Shareholders’ register

TIF 20.6 KB 10.08.2021 05.10.2005 1

Amendments to the Articles of Association

TIF 10.29 KB 10.08.2021 21.03.2005 1

Articles of Association

TIF 52.76 KB 10.08.2021 21.03.2005 3

Articles of Association

TIF 60.25 KB 10.08.2021 05.05.2002 4

Memorandum of Association

TIF 44.19 KB 10.08.2021 05.05.2002 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 62.37 KB 13.11.2021 13.11.2021 2

Articles of Association

PDF 160.67 KB 13.11.2021 25.10.2021 1

Application

PDF 297.71 KB 13.11.2021 25.10.2021 1

Application

PDF 318.96 KB 13.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

PDF 155.68 KB 13.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

PDF 135.39 KB 13.11.2021 25.10.2021 1

Shareholders’ register

PDF 148.29 KB 13.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

TIF 43.77 KB 04.08.2021 29.11.2013 1

Application

TIF 50.55 KB 04.08.2021 28.11.2013 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 04.08.2021 02.06.2009 1

Application

TIF 85.56 KB 10.08.2021 28.05.2009 2

Power of attorney, act of empowerment

TIF 20.83 KB 10.08.2021 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 26.17 KB 10.08.2021 28.05.2009 1

Receipts on the publication and state fees

TIF 37.75 KB 10.08.2021 28.05.2009 1

Receipts on the publication and state fees

TIF 35 KB 10.08.2021 28.05.2009 1

Decisions / letters / protocols of public notaries

TIF 50.22 KB 10.08.2021 25.07.2008 2

Application

TIF 132.82 KB 10.08.2021 22.07.2008 3

Protocols/decisions of a company/organisation

TIF 19.61 KB 10.08.2021 22.07.2008 1

Receipts on the publication and state fees

TIF 23.62 KB 10.08.2021 22.07.2008 1

Receipts on the publication and state fees

TIF 18.48 KB 10.08.2021 22.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.78 KB 10.08.2021 17.10.2005 1

Application

TIF 154.54 KB 10.08.2021 12.10.2005 5

Receipts on the publication and state fees

TIF 16.4 KB 10.08.2021 12.10.2005 1

Receipts on the publication and state fees

TIF 14.26 KB 10.08.2021 12.10.2005 1

Protocols/decisions of a company/organisation

TIF 20.02 KB 10.08.2021 05.10.2005 1

Decisions / letters / protocols of public notaries

TIF 44.37 KB 10.08.2021 06.04.2005 1

Application

TIF 132.23 KB 10.08.2021 01.04.2005 3

Protocols/decisions of a company/organisation

TIF 17.88 KB 10.08.2021 21.03.2005 1

Receipts on the publication and state fees

TIF 15.22 KB 10.08.2021 15.02.2005 1

Receipts on the publication and state fees

TIF 17.31 KB 10.08.2021 15.02.2005 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 10.08.2021 30.05.2002 1

Registration certificates

TIF 39.15 KB 15.11.2013 30.05.2002 1

Application

TIF 156.75 KB 10.08.2021 28.05.2002 5

Receipts on the publication and state fees

TIF 13.91 KB 10.08.2021 28.05.2002 1

Receipts on the publication and state fees

TIF 15.4 KB 10.08.2021 28.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 10.08.2021 24.05.2002 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