DPSS&M, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
65 by paid taxes
25 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DPSS&M |
| Registration number, date | 40203182676, 27.11.2018 |
| VAT number | LV40203182676 from 25.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Grīšļa iela 5 – 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 7.26 | 3.71 | -0.63 |
| Personal income tax (thousands, €) | 3.23 | 2.01 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 7.11 | 5.28 | 4.04 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Russian Federation |
|
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 | 10.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 21.04.2022 | 10.05.2022 |
Historical addresses
| Rīga, Bauskas iela 58 - 1 | Until 10.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | |
| Annual report 2024 | |||||
| VAD BAS ZI OJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (317.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (206.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (713.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (665.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 27.11.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.18 KB | 10.05.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 10.05.2022 | 21.04.2022 | 1 |
Articles of Association |
TIF | 12.57 KB | 14.11.2018 | 25.09.2018 | 1 |
Memorandum of Association |
TIF | 58.66 KB | 14.11.2018 | 25.09.2018 | 2 |
Shareholders’ register |
TIF | 100.87 KB | 14.11.2018 | 25.09.2018 | 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 |
EDOC | 62.64 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 48.4 KB | 10.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 48.4 KB | 10.05.2022 | 05.05.2022 | 1 |
Power of attorney, act of empowerment |
2.82 MB | 10.05.2022 | 21.04.2022 | 1 | |
Power of attorney, act of empowerment |
2.82 MB | 10.05.2022 | 21.04.2022 | 1 | |
Power of attorney, act of empowerment |
48 KB | 10.05.2022 | 21.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 10.05.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 10.05.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 10.05.2022 | 21.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 304.34 KB | 22.04.2022 | 08.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.11.2018 | 27.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 14.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 14.11.2018 | 25.09.2018 | 1 |
Application |
TIF | 240.2 KB | 14.11.2018 | 25.09.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 14.11.2018 | 21.09.2018 | 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