Dispo group, SIA
Limited Liability Company, Micro company
Place in branch
782 by turnover
72 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 | SIA Dispo group |
| Registration number, date | 40203254620, 24.08.2020 |
| VAT number | LV40203254620 from 02.06.2021 Europe VAT register |
| Register, date | Commercial Register, 24.08.2020 |
| Legal address | Ernestīnes iela 24 – 4, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2021 |
| 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
- No contacts information
- Negative 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, €) | 0.28 | 1.26 | 9.58 |
| Personal income tax (thousands, €) | 0.19 | 0.61 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 1.3 | 7.67 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OSA GROUP"Reg. no. 50103638061
|
95 % | 2 660 | € 1 | € 2 660 | Latvia | 28.03.2023 | 14.04.2023 |
VILLETTA JZN SIAReg. no. 40203469914
|
5 % | 140 | € 1 | € 140 | Latvia | 28.03.2023 | 14.04.2023 |
Historical company names
| Dispo Group Latvija SIA | Until 14.04.2023 | last year |
|---|---|---|
| SIA A1R | Until 11.05.2021 | 3 years ago |
Historical addresses
| Babītes nov., Babītes pag., Vīkuļi, Krūkļu iela 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Vīkuļi, Krūkļu iela 10 | Until 11.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (528.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (110.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (104.04 KB) | €11.00 |
2020 |
Annual report | 24.08.2020 - 31.12.2020 | 15.07.2021 | PDF (325.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.7 KB | 14.04.2023 | 28.03.2023 | 1 |
Articles of Association |
EDOC | 19.13 KB | 14.04.2023 | 28.03.2023 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 14.04.2023 | 28.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 42.66 KB | 11.05.2021 | 21.04.2021 | 1 |
Articles of Association |
DOCX | 50.29 KB | 11.05.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 11.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOCX | 61.42 KB | 11.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOCX | 65.08 KB | 11.05.2021 | 21.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.65 KB | 08.05.2021 | 06.11.2020 | 4 |
Articles of Association |
DOCX | 18.57 KB | 24.08.2020 | 05.08.2020 | 1 |
Articles of Association |
DOCX | 18.57 KB | 24.08.2020 | 05.08.2020 | 1 |
Memorandum of Association |
DOCX | 19.71 KB | 24.08.2020 | 05.08.2020 | 1 |
Memorandum of Association |
DOCX | 19.71 KB | 24.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 24.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 24.08.2020 | 05.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.16 KB | 14.04.2023 | 04.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 14.04.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 26.22 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 26.22 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 11.05.2021 | 11.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
30.15 KB | 11.05.2021 | 07.05.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 42.17 KB | 11.05.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 49.87 KB | 11.05.2021 | 21.04.2021 | 1 |
Application |
EDOC | 53.29 KB | 11.05.2021 | 21.04.2021 | 1 |
Application |
DOCX | 48.29 KB | 11.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.84 KB | 11.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.38 KB | 11.05.2021 | 21.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.77 KB | 11.05.2021 | 21.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.35 KB | 11.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.48 KB | 11.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.78 KB | 11.05.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.9 KB | 11.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 59.86 KB | 11.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 63.37 KB | 11.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 29.19 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 39.28 KB | 24.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 29.19 KB | 24.08.2020 | 18.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.73 KB | 24.08.2020 | 05.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.87 KB | 24.08.2020 | 05.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.73 KB | 24.08.2020 | 05.08.2020 | 1 |
Articles of Association |
EDOC | 27.68 KB | 24.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.02 KB | 24.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.02 KB | 24.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.1 KB | 24.08.2020 | 05.08.2020 | 1 |
Memorandum of Association |
EDOC | 28.83 KB | 24.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.99 KB | 24.08.2020 | 05.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2024 |
LETA | Radīts jauns transporta un ceļošanas rezervēšanas rīks "Dispo" |
13.07.2022 |
LETA | Latvijā sāk darboties jauna taksometru pakalpojumu mobilā lietotne "DispoCars" |
30.05.2022 |
LETA | Reģistrē jaunu taksometra pakalpojumu sniedzēju "Dispocars" |