Destin, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
190 by profit
112 by paid taxes
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 "Destin" |
| Registration number, date | 40203036820, 06.12.2016 |
| VAT number | LV40203036820 from 01.11.2017 Europe VAT register |
| Register, date | Commercial Register, 06.12.2016 |
| Legal address | Krīvu iela 3 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.42 | 3.75 | 5.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2024 | 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 | 22.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 18.04.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 19 | Until 17.07.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 37 - 11 | Until 01.02.2018 | 7 years ago |
| Mārupes nov., Mārupe, Rožu iela 24B | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Rožu iela 24B | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Rožu iela 24B | Until 22.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (109.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2023 | PDF (109.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (116.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (119.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (183.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (677.91 KB) | €11.00 |
2017 |
Annual report | 06.12.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibnieku protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 336.3 KB | 22.04.2024 | 18.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 384.48 KB | 29.02.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 339.04 KB | 29.02.2024 | 26.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 324.61 KB | 29.02.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 331.54 KB | 29.02.2024 | 26.02.2024 | 1 |
Amendments to the Articles of Association |
401.59 KB | 22.08.2022 | 17.08.2022 | 1 | |
Amendments to the Articles of Association |
401.59 KB | 22.08.2022 | 17.08.2022 | 1 | |
Articles of Association |
416.22 KB | 22.08.2022 | 17.08.2022 | 1 | |
Articles of Association |
416.22 KB | 22.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
340.33 KB | 22.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
340.33 KB | 22.08.2022 | 17.08.2022 | 1 | |
Articles of Association |
DOCX | 75.53 KB | 17.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
1.5 MB | 17.07.2017 | 29.06.2017 | 3 | |
Articles of Association |
DOC | 124 KB | 17.07.2017 | 28.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 143 KB | 17.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 12.63 KB | 08.12.2016 | 01.12.2016 | 1 |
Memorandum of Association |
TIF | 29.11 KB | 08.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
TIF | 122.91 KB | 08.12.2016 | 01.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 476.01 KB | 22.04.2024 | 18.04.2024 | 1 |
Application |
EDOC | 532.69 KB | 29.02.2024 | 26.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 322.4 KB | 29.02.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 400.47 KB | 29.02.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 22.08.2022 | 22.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 390.32 KB | 22.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 403.53 KB | 22.08.2022 | 17.08.2022 | 1 |
Application |
564.03 KB | 22.08.2022 | 17.08.2022 | 4 | |
Application |
564.03 KB | 22.08.2022 | 17.08.2022 | 4 | |
Protocols/decisions of a company/organisation |
351.6 KB | 22.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
351.6 KB | 22.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
EDOC | 335.78 KB | 22.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 69.86 KB | 31.01.2018 | 23.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.58 KB | 31.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
EDOC | 6.69 MB | 17.07.2017 | 10.07.2017 | 25 |
Application |
6.96 MB | 17.07.2017 | 10.07.2017 | 25 | |
Articles of Association |
EDOC | 76.45 KB | 17.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.07.2017 | 05.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.96 KB | 17.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 17.07.2017 | 29.06.2017 | 3 |
Articles of Association |
EDOC | 51.19 KB | 17.07.2017 | 28.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.56 KB | 17.07.2017 | 28.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.61 KB | 17.07.2017 | 28.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 136 KB | 17.07.2017 | 28.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 135.5 KB | 17.07.2017 | 28.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.09 MB | 17.07.2017 | 28.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.38 KB | 17.07.2017 | 28.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
873.53 KB | 17.07.2017 | 28.06.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
270.67 KB | 17.07.2017 | 28.06.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 53.48 KB | 17.07.2017 | 28.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 95.5 KB | 17.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 17.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.3 KB | 17.07.2017 | 28.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.5 KB | 17.07.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 08.12.2016 | 06.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.67 KB | 08.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 348.81 KB | 08.12.2016 | 01.12.2016 | 10 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 08.12.2016 | 01.12.2016 | 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