DiSi, SIA

Limited Liability Company
Place in branch
847 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DiSi"
Registration number, date 40103813373, 01.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2014
Legal address Spīdolas iela 14 – 33, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 36 EUR, registered payment 01.08.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   01.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2014
* 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

33.33 % 1 € 12 € 12 Latvia 01.08.2014 01.08.2014

Natural person

33.33 % 1 € 12 € 12 Latvia 01.08.2014 01.08.2014

Natural person

33.33 % 1 € 12 € 12 Latvia 01.08.2014 01.08.2014

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 96 Until 25.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (190.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.17 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (207.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (202.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (75.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2019  PDF (78.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2017  PDF (193.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vad2015 JPG

2014

 Annual report 01.08.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadzin2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.96 KB 22.08.2014 29.07.2014 1

Memorandum of association

 TIF 101.58 KB 22.08.2014 29.07.2014 2

Shareholders’ register

TIF 118.31 KB 22.08.2014 29.07.2014 4

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 41.7 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 25.04.2017 25.04.2017 2

Application

 TIF 42.25 KB 24.04.2017 14.04.2017 1

Confirmation or consent to legal address

 TIF 14.3 KB 24.04.2017 14.04.2017 2

Protocols/decisions of a company/organisation

 TIF 10.42 KB 24.04.2017 14.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 78.03 KB 20.10.2015 15.10.2015 2

Application

 TIF 141.75 KB 20.10.2015 24.09.2015 2

Notice of a member of the Board regarding the resignation

 TIF 9.95 KB 20.10.2015 24.09.2015 1

Protocols/decisions of a company/organisation

 TIF 43.01 KB 20.10.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.45 KB 22.08.2014 01.08.2014 2

Announcement regarding the legal address

 TIF 12.76 KB 22.08.2014 29.07.2014 1

Application

 TIF 647.7 KB 22.08.2014 29.07.2014 9

Confirmation or consent to legal address

 TIF 19.01 KB 22.08.2014 29.07.2014 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