DHS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
10 by paid taxes
9 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 "DHS" |
| Registration number, date | 40103588958, 24.09.2012 |
| VAT number | LV40103588958 from 06.10.2012 Europe VAT register |
| Register, date | Commercial Register, 24.09.2012 |
| Legal address | Salamandras iela 1 k-2 – 8, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | 11.99 | 17.45 | 26.29 |
| Personal income tax (thousands, €) | 1.85 | 3.27 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 5.8 | 7.42 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 25.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 24.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2012 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2015 | 04.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"DHS", SIA
Salamandras 1 k-2-8, Rīga LV-1024 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (261.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (184.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 24.09.2012 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.12 KB | 09.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 46.1 KB | 09.06.2015 | 29.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.36 KB | 09.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 48.97 KB | 09.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 13.96 KB | 01.10.2012 | 11.09.2012 | 1 |
Memorandum of association |
TIF | 37.07 KB | 01.10.2012 | 11.09.2012 | 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 | 62.09 KB | 29.04.2022 | 29.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.01.2021 | 04.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 29.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 09.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 225.61 KB | 09.06.2015 | 29.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.02 KB | 09.06.2015 | 29.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.63 KB | 09.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.42 KB | 09.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 01.10.2012 | 24.09.2012 | 2 |
Registration certificates |
TIF | 61.46 KB | 01.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 01.10.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 01.10.2012 | 11.09.2012 | 1 |
Application |
TIF | 344 KB | 01.10.2012 | 11.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.63 KB | 01.10.2012 | 11.09.2012 | 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