DS Bouw, SIA
Limited Liability Company, Micro company
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 | Economic activity suspended, 25.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DS Bouw SIA |
| Registration number, date | 40203307025, 01.04.2021 |
| VAT number | None (excluded 17.09.2021) Europe VAT register |
| Register, date | Commercial Register, 01.04.2021 |
| Legal address | "Miezīši", Ļaudonas pag., Madonas nov., LV-4862 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 376.53 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 346.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 318.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 291.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 256.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 226.59 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 2 203.05 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 167.75 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 136.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 107.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 172.88 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 170.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 168.92 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | 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 | 22.03.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.03.2023 | 22.03.2023 |
Historical company names
| SIA "VITO APDARE" | Until 14.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 20 - 102 | Until 14.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 8 | Until 21.07.2022 | 2 years ago |
| Balvu nov., Rugāju pag., "Agrumi" | Until 13.12.2022 | 2 years ago |
| Krāslavas nov., Ezernieku pag., Jurkova, "Lilitas" | Until 22.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.04.2021 - 31.12.2021 | 28.02.2023 | PDF (255.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.21 KB | 22.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 28.22 KB | 13.12.2022 | 24.11.2022 | 1 |
Articles of Association |
DOCX | 15.7 KB | 14.06.2021 | 10.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.88 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 14.06.2021 | 10.06.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 01.04.2021 | 27.03.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 01.04.2021 | 27.03.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.04.2021 | 27.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.31 KB | 21.06.2024 | 21.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 08.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 54.69 KB | 22.03.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.09 KB | 22.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
TIF | 98.56 KB | 19.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.06.2021 | 14.06.2021 | 2 |
Articles of Association |
EDOC | 33.52 KB | 14.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 69.01 KB | 14.06.2021 | 10.06.2021 | 5 |
Application |
DOCX | 52.1 KB | 14.06.2021 | 10.06.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.26 KB | 14.06.2021 | 10.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.47 KB | 14.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
218.73 KB | 14.06.2021 | 10.06.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 14.06.2021 | 10.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 203.41 KB | 14.06.2021 | 10.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.88 KB | 14.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.68 KB | 14.06.2021 | 10.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.68 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 35.97 KB | 14.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 36.12 KB | 14.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 33.62 KB | 01.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 41.53 KB | 01.04.2021 | 29.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 01.04.2021 | 27.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.77 KB | 01.04.2021 | 27.03.2021 | 1 |
Articles of Association |
EDOC | 41.73 KB | 01.04.2021 | 27.03.2021 | 1 |
Memorandum of Association |
EDOC | 45.98 KB | 01.04.2021 | 27.03.2021 | 1 |
Shareholders’ register |
EDOC | 20.92 KB | 01.04.2021 | 27.03.2021 | 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