DKDS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by paid taxes
35 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 "DKDS" |
| Registration number, date | 40003928636, 05.06.2007 |
| VAT number | LV40003928636 from 25.06.2007 Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Caunu iela 7, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 232 844 EUR, registered payment 25.04.2014 |
| 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
- 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, €) | 10.96 | 22.71 | -5.09 |
| Personal income tax (thousands, €) | 1.73 | 3.46 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 8.81 | 8.75 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2007 |
* 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 |
51 % | 118 751 | € 1 | € 118 751 | Latvia | 06.05.2014 | 20.05.2014 |
Natural person |
49 % | 114 093 | € 1 | € 114 093 | Latvia | 06.05.2014 | 20.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 25-116 | Until 30.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 226 k-4 | Until 13.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (106.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0941 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0941 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0941 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0941 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 7744 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 4494 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170427 095728 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojumsdkds15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 04 Vadibas zinojumsdkds14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsdkds | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsdkds | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsdkds2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsdkds | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (2.87 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (361.27 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 273.21 KB | 21.05.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 90.91 KB | 29.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.73 KB | 29.04.2014 | 13.03.2014 | 1 |
Articles of Association |
TIF | 94.22 KB | 29.04.2014 | 13.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 127.63 KB | 29.04.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 17.37 KB | 12.06.2007 | 01.06.2007 | 1 |
Memorandum of association |
TIF | 31.45 KB | 12.06.2007 | 01.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 69.08 KB | 13.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 69.08 KB | 13.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 132.78 KB | 21.05.2014 | 06.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.5 KB | 21.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 161.65 KB | 29.04.2014 | 28.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 30.6 KB | 29.04.2014 | 26.03.2014 | 1 |
Other documents |
TIF | 92.76 KB | 29.04.2014 | 25.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.56 KB | 29.04.2014 | 13.03.2014 | 1 |
Appraisal reports |
TIF | 124.57 KB | 29.04.2014 | 13.03.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 24.28 KB | 29.04.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 256.72 KB | 29.04.2014 | 13.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 21.01.2009 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 21.01.2009 | 27.10.2008 | 2 |
Application |
TIF | 66.87 KB | 21.01.2009 | 17.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 21.01.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 12.06.2007 | 05.06.2007 | 1 |
Registration certificates |
TIF | 38.1 KB | 12.06.2007 | 05.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 12.06.2007 | 01.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 12.06.2007 | 01.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 12.06.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 12.06.2007 | 25.05.2007 | 2 |
Application |
TIF | 275.85 KB | 12.06.2007 | 24.05.2007 | 7 |
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