DS Commerce, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DS Commerce"
Registration number, date 40203284201, 08.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.01.2021
Legal address Stūres iela 9 – 59, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2021
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   08.01.2021
* 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 Latvia 08.01.2021 08.01.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 08.01.2021 - 31.12.2021 06.02.2024  PDF (170.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 63.95 KB 08.01.2021 01.01.2021 1

Shareholders’ register

PDF 42.72 KB 08.01.2021 01.01.2021 1

Memorandum of Association

PDF 67.01 KB 08.01.2021 30.12.2020 1

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 66.03 KB 08.01.2021 08.01.2021 2

Announcement regarding the legal address

PDF 72.04 KB 08.01.2021 04.01.2021 1

Announcement regarding the legal address

EDOC 82.92 KB 08.01.2021 04.01.2021 1

Articles of Association

EDOC 75.02 KB 08.01.2021 01.01.2021 1

Application

PDF 165.53 KB 08.01.2021 01.01.2021 1

Application

EDOC 165.49 KB 08.01.2021 01.01.2021 1

Appraisal reports

PDF 61.77 KB 08.01.2021 01.01.2021 1

Appraisal reports

EDOC 69.85 KB 08.01.2021 01.01.2021 1

Confirmation or consent to legal address

PDF 28.59 KB 08.01.2021 01.01.2021 1

Confirmation or consent to legal address

EDOC 40.01 KB 08.01.2021 01.01.2021 1

Shareholders’ register

EDOC 53.5 KB 08.01.2021 01.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.92 KB 08.01.2021 31.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 185.32 KB 08.01.2021 31.12.2020 1

Memorandum of Association

EDOC 77.89 KB 08.01.2021 30.12.2020 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