DISA-M, SIA

Limited Liability Company, Small company
Place in branch
199 by turnover
90 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DISA-M"
Registration number, date 40103135196, 19.09.1994
VAT number LV40103135196 from 09.10.1996 Europe VAT register
Register, date Commercial Register, 10.12.2002
Legal address Nīcgales iela 16 – 30, Rīga, LV-1035 Check address owners
Fixed capital 256 080 EUR, registered payment 09.04.2014
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, €) 329.05 209.54 213.73
Personal income tax (thousands, €) 61.06 39.61 41.64
Statutory social insurance contributions (thousands, €) 129.44 95.9 99.1
Average employees count 38 40 40
Received COVID-19 downtime support 29.05.2020, €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  03.07.2009

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.  17.12.2008
* 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

50 % 6 402 € 20 € 128 040 Latvia 04.04.2014 09.04.2014

Natural person

50 % 6 402 € 20 € 128 040 Latvia 04.04.2014 09.04.2014

Apply information changes

ML

"Disa-M", SIA

Pildas 8-2.st., Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

http://www.disa-m.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "DISA-M" Until 09.04.2014 10 years ago

Historical addresses

Rīga, Augusta Deglava iela 57-64 Until 25.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 EDOC
VAD BAS ZI OJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 EDOC
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 PDF
GP2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
DISA M RZ 2020 PDF
GP vad zin 30062021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
A3 DISA M RZ 2019 PDF
vadibas zonojums 20190001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
DISA M RZ 2018 PDF
Vadibas zinojums eds0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad zin0001 PDF
DISA M RZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
DISA M RZ 2016 PDF
vad zinojums 0704170001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP ZINOJUMS0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
GP vad zinojums0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 20120001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (92.34 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (89.55 KB)

2007

Annual report 15.05.2008  TIF (464.99 KB)

2006

Annual report 04.07.2007  TIF (501.06 KB)

2005

Annual report 15.11.2006  TIF (399.71 KB)