DESS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
241 by paid taxes
71 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 "DESS GROUP" |
| Registration number, date | 40003678808, 07.05.2004 |
| VAT number | LV40003678808 from 22.06.2004 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Dravnieku iela 9 – 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DESS GROUP, SIA
Important facts
- No active 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, €) | 14.07 | 13.94 | 2.32 |
| Personal income tax (thousands, €) | 0.65 | 0.76 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 2.02 | 1.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 | Member of the Board | Right to represent individually | 08.03.2022 |
* 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 % | 213 | € 14 | € 2 982 | Latvia | 03.01.2022 | 07.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Slokas iela 185-41 | Until 05.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.11.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (79.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (92.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2017 | PDF (781.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (805.2 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (817.32 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (886.76 KB) | ||
2004 |
Annual report | 31.08.2021 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.08 KB | 07.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 07.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.13 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.13 KB | 06.09.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 31.08.2021 | 13.04.2016 | 1 |
Articles of Association |
TIF | 78.35 KB | 31.08.2021 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 71.04 KB | 31.08.2021 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 56.58 KB | 31.08.2021 | 13.04.2016 | 2 |
Memorandum of association |
TIF | 104.08 KB | 31.08.2021 | 01.04.2004 | 2 |
Articles of Association |
TIF | 110.43 KB | 29.03.2016 | 01.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.74 KB | 08.03.2022 | 08.03.2022 | 6 |
Application |
DOCX | 49.74 KB | 08.03.2022 | 08.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 08.03.2022 | 08.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 08.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 08.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 57.9 KB | 07.01.2022 | 03.01.2022 | 5 |
Application |
DOCX | 57.9 KB | 07.01.2022 | 03.01.2022 | 5 |
Shareholders’ register |
EDOC | 40.86 KB | 07.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 57.76 KB | 06.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 57.76 KB | 06.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.13 KB | 06.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 36.88 KB | 06.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 49.51 KB | 16.06.2021 | 11.06.2021 | 6 |
Application |
EDOC | 54.94 KB | 16.06.2021 | 11.06.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 16.06.2021 | 10.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 16.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 31.08.2021 | 02.05.2016 | 2 |
Application |
TIF | 216.42 KB | 31.08.2021 | 13.04.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 74.39 KB | 31.08.2021 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 31.08.2021 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 31.08.2021 | 05.03.2008 | 2 |
Application |
TIF | 415.74 KB | 31.08.2021 | 29.02.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 31.08.2021 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 31.08.2021 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 31.08.2021 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 31.08.2021 | 21.01.2008 | 2 |
Application |
TIF | 125.12 KB | 31.08.2021 | 17.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 31.08.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 31.08.2021 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 31.08.2021 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 31.08.2021 | 12.05.2005 | 1 |
Application |
TIF | 92.4 KB | 31.08.2021 | 07.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 31.08.2021 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 31.08.2021 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 31.08.2021 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 31.08.2021 | 07.05.2004 | 1 |
Registration certificates |
TIF | 124.75 KB | 31.08.2021 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 31.08.2021 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 31.08.2021 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 31.08.2021 | 15.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 31.08.2021 | 01.04.2004 | 1 |
Application |
TIF | 236.13 KB | 31.08.2021 | 01.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 31.08.2021 | 01.04.2004 | 1 |
Sample report |
TIF | 26.65 KB | 31.08.2021 | 01.04.2004 | 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