DN SISTĒMAS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
11 by paid taxes
9 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 "DN SISTĒMAS" |
| Registration number, date | 50003672101, 26.03.2004 |
| VAT number | LV50003672101 from 01.06.2004 Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Raiņa iela 2, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DN SISTĒMAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 94.81 | 87.1 | 92.09 |
| Personal income tax (thousands, €) | 37.37 | 30.6 | 19.3 |
| Statutory social insurance contributions (thousands, €) | 74.43 | 65.72 | 47.42 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2017 | 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. | 03.07.2009 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 27.02.2015 | 06.03.2015 |
Natural person |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 27.02.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Lielvārde, Raiņa iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Raiņa iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (451.33 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (632.53 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (755.84 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (461.58 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (410.4 KB) | ||
2004 |
Annual report | 12.04.2011 | TIF (274.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.53 KB | 09.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 36.69 KB | 09.03.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 41.05 KB | 09.03.2015 | 27.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 12.04.2011 | 30.01.2009 | 1 |
Articles of Association |
TIF | 24.24 KB | 12.04.2011 | 30.01.2009 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 12.04.2011 | 30.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 12.04.2011 | 13.01.2006 | 1 |
Articles of Association |
TIF | 23.7 KB | 12.04.2011 | 13.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.8 KB | 12.04.2011 | 13.01.2006 | 1 |
Articles of Association |
TIF | 42.44 KB | 12.04.2011 | 09.03.2004 | 2 |
Memorandum of association |
TIF | 69.76 KB | 12.04.2011 | 09.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 241.83 KB | 19.12.2017 | 14.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 09.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 104.56 KB | 09.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.65 KB | 09.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 12.04.2011 | 06.02.2009 | 2 |
Application |
TIF | 131.71 KB | 12.04.2011 | 03.02.2009 | 4 |
Sample report |
TIF | 22.19 KB | 12.04.2011 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 12.04.2011 | 30.01.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 12.04.2011 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 12.04.2011 | 03.02.2006 | 2 |
Application |
TIF | 93.48 KB | 12.04.2011 | 30.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 8.42 KB | 12.04.2011 | 30.01.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.77 KB | 12.04.2011 | 13.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 12.04.2011 | 13.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 12.04.2011 | 13.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 12.04.2011 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.34 KB | 12.04.2011 | 05.05.2005 | 1 |
Application |
TIF | 110.32 KB | 12.04.2011 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 12.04.2011 | 29.04.2005 | 2 |
Consent of the auditor |
TIF | 5.83 KB | 12.04.2011 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 12.04.2011 | 20.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 12.04.2011 | 26.10.2004 | 1 |
Application |
TIF | 68.65 KB | 12.04.2011 | 11.10.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.11 KB | 12.04.2011 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 12.04.2011 | 02.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 12.04.2011 | 26.03.2004 | 1 |
Registration certificates |
TIF | 113.4 KB | 12.04.2011 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 12.04.2011 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.2 KB | 12.04.2011 | 12.03.2004 | 2 |
Application |
TIF | 225.86 KB | 12.04.2011 | 09.03.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.23 KB | 12.04.2011 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.87 KB | 12.04.2011 | 01.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.19 KB | 12.04.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 46.91 KB | 12.04.2011 | 3 | |
Receipts on the publication and state fees |
TIF | 44.2 KB | 12.04.2011 | 3 |
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 |
|---|---|---|
03.02.2023 |
LETA | Par neatbilstošu dzeloņstiepļu piegādi robežžogam apsūdzēta Nodrošinājuma valsts aģentūras vadība |