DS 129, SIA
Limited Liability Company, Small company
Place in branch
152 by turnover
65 by profit
124 by paid taxes
48 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 "DS 129" |
| Registration number, date | 40003740020, 21.04.2005 |
| VAT number | LV40003740020 from 30.01.2007 Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 200 903 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 248.58 | 232.38 | 217.42 |
| Personal income tax (thousands, €) | 1.68 | 1.4 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.71 | 2.21 | 2.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 26.06.2013 |
* 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 |
49 % | 588 442 | € 1 | € 588 442 | Latvia | 01.02.2024 | 13.02.2024 |
SIA Arctic Holding 2Reg. no. 40103945740
|
26 % | 312 235 | € 1 | € 312 235 | Latvia | 01.02.2024 | 13.02.2024 |
Natural person |
25 % | 300 226 | € 1 | € 300 226 | Latvia | 01.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 93 | Until 24.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-6 | Until 02.05.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 13.07.2009 | 15 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 26.06.2013 | 11 years ago |
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DS 129 Atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DS 129 atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums DS129 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums DS 129 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums DS129 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu rividenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 03.05.2013 | TIF (728.86 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (702.91 KB) | ||
2010 |
Annual report | 03.08.2011 | TIF (654.09 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (730.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (643.43 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (565.55 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (147.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.02 KB | 13.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
TIF | 71.26 KB | 13.02.2024 | 07.11.2016 | 3 |
Shareholders’ register |
TIF | 93.45 KB | 13.02.2024 | 21.10.2016 | 3 |
Shareholders’ register |
TIF | 83.04 KB | 13.02.2024 | 17.08.2016 | 3 |
Shareholders’ register |
TIF | 81.44 KB | 13.02.2024 | 21.11.2014 | 3 |
Shareholders’ register |
TIF | 23.2 KB | 07.04.2014 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 13.02.2024 | 16.11.2005 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 13.02.2024 | 18.08.2005 | 1 |
Shareholders’ register |
TIF | 20.48 KB | 13.02.2024 | 11.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.42 KB | 13.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 261.56 KB | 05.03.2018 | 21.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 27.10.2016 | 27.10.2016 | 2 |
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