DS HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.12.2021
Business form Limited Liability Company
Registered name SIA "DS HOLDING"
Registration number, date 40203046617, 27.01.2017
VAT number None (excluded 10.12.2020) Europe VAT register
Register, date Commercial Register, 27.01.2017
Legal address Rūpniecības iela 2 – 8, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR , registered 27.01.2017 (registered payment 27.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.98
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Tērbatas iela 93/95 - 11 Until 22.12.2017 7 years ago
Rīga, Augusta Deglava iela 69B Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 25.06.2019  PDF (78.62 KB) €11.00

2017

Annual report 27.01.2017 - 31.12.2017 29.05.2018  PDF (80.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 17.83 KB 22.12.2017 08.12.2017 2

Shareholders’ register

ODT 17.83 KB 22.12.2017 08.12.2017 2

Shareholders’ register

ODT 17.82 KB 29.11.2017 24.11.2017 1

Articles of Association

TIF 17.88 KB 06.02.2017 24.01.2017 1

Memorandum of Association

TIF 35.37 KB 06.02.2017 24.01.2017 1

Shareholders’ register

TIF 39.32 KB 06.02.2017 24.01.2017 2

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 95.5 KB 01.12.2021 01.12.2021 2

State Revenue Service decisions/letters/statements

DOC 123.5 KB 21.09.2021 20.09.2021 1

State Revenue Service decisions/letters/statements

DOC 123.5 KB 21.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 16.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 16.03.2021 16.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 11.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.92 KB 22.12.2017 22.12.2017 2

Application

ASICE 60.2 KB 22.12.2017 08.12.2017 21

Application

DOCX 54.88 KB 22.12.2017 08.12.2017 21

Confirmation or consent to legal address

DOCX 8.1 KB 22.12.2017 08.12.2017 2

Confirmation or consent to legal address

JPG 130.06 KB 22.12.2017 08.12.2017 2

Confirmation or consent to legal address

ASICE 91.66 KB 22.12.2017 08.12.2017 2

Protocols/decisions of a company/organisation

BDOC 16.75 KB 22.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

ASICE 25 KB 22.12.2017 08.12.2017 1

Shareholders’ register

EDOC 32.41 KB 22.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 29.11.2017 29.11.2017 2

Application

PDF 6.66 MB 29.11.2017 24.11.2017 25

Application

EDOC 6.39 MB 29.11.2017 24.11.2017 25

Protocols/decisions of a company/organisation

EDOC 28.19 KB 29.11.2017 24.11.2017 1

Protocols/decisions of a company/organisation

DOCX 9.86 KB 29.11.2017 24.11.2017 1

Shareholders’ register

EDOC 50.71 KB 29.11.2017 24.11.2017 1

Confirmation or consent to legal address

JPG 122.25 KB 29.11.2017 23.11.2017 1

Confirmation or consent to legal address

DOCX 8.1 KB 29.11.2017 23.11.2017 1

Confirmation or consent to legal address

EDOC 94.75 KB 29.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

TIF 52.09 KB 06.02.2017 27.01.2017 2

Application

TIF 179.06 KB 06.02.2017 26.01.2017 5

Confirmation or consent to legal address

TIF 9.72 KB 06.02.2017 26.01.2017 1

Power of attorney, act of empowerment

TIF 7.86 KB 06.02.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.56 KB 06.02.2017 25.01.2017 1

Announcement regarding the legal address

TIF 8.98 KB 06.02.2017 24.01.2017 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