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 "DKS Holding" |
| Registration number, date | 40103984663, 13.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2016 |
| Legal address | "Jaunlācīši", Kaives pag., Cēsu nov., LV-4144 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2016 |
| 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
- Positive 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, €) | 0.04 | 0.63 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.32 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2016 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 13.04.2016 | 13.04.2016 |
Historical addresses
| Rīga, Dzilnas iela 19 - 32 | Until 02.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | |||||
| VadZin23 Dks Holding | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
| VadZin22 DKS Holding | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| VadZin21 DKS Holding | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DKS Holding neatkarigu revidentu zinojums 2020 | |||||
| VadZin20 DKS Holding | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzin19 DKS | |||||
| VadZin19 DKS Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums DKS Holding 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DKS Revidentu zinojums 2018 | |||||
| DKS Vad bas zinojums 2017 | |||||
2016 |
Annual report | 13.04.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu Revidentu Zinojums | |||||
| Vadibas zinojums DKS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.21 KB | 18.04.2016 | 08.04.2016 | 1 |
Memorandum of Association |
TIF | 29.24 KB | 18.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 102.53 KB | 18.04.2016 | 08.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.09 KB | 02.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 134.31 KB | 01.02.2018 | 30.01.2018 | 4 |
Registration certificates |
TIF | 47.45 KB | 03.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 18.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 18.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 167.68 KB | 18.04.2016 | 08.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.68 KB | 18.04.2016 | 08.04.2016 | 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