DS International Trade, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
180 by profit
99 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DS International Trade"
Registration number, date 40103738677, 05.12.2013
VAT number LV40103738677 from 15.12.2013 Europe VAT register
Register, date Commercial Register, 05.12.2013
Legal address Telšu iela 31, Jūrmala, LV-2011 Check address owners
Fixed capital 30 000 EUR, registered payment 16.10.2017
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, €) 16.28 5.72 9.16
Personal income tax (thousands, €) 0.99 0.51 0.67
Statutory social insurance contributions (thousands, €) 6.95 3.64 3.42
Average employees count 4 3 3

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.05.2024
* 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 % 30 000 € 1 € 30 000 Latvia 20.05.2024 23.05.2024

Procures

Period Rights Person

From 05.12.2013

Right to represent individually
Natural person (from 05.12.2013 to 27.05.2024 )
Natural person (from 27.05.2024 )

From 28.02.2024

Right to represent individually
Natural person (from 28.02.2024 )

Apply information changes

ML

"DS International Trade", SIA

Telšu 31, Jūrmala, LV-2011 Check address owners

Tekstilizstrādājumu ražošana

Historical addresses

Rīga, Dzeņu iela 7 k-1 - 53 Until 02.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces Protokols2023 paraksti ts PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces Protokols2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (618.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (420.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.65 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (502.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (92.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ds 2015.doc ODT

2014

Annual report 05.12.2013 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DSIT 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 98.43 KB 23.05.2024 20.05.2024 1

Articles of Association

EDOC 78.54 KB 07.03.2024 04.03.2024 1

Shareholders’ register

EDOC 104.8 KB 04.03.2024 23.02.2024 1

Shareholders’ register

PDF 186.8 KB 16.10.2017 11.10.2017 1

Shareholders’ register

PDF 187.2 KB 26.06.2017 18.04.2017 1

Shareholders’ register

PDF 187.2 KB 26.06.2017 18.04.2017 1

Articles of Association

PDF 159.35 KB 19.04.2017 12.04.2017 1

Articles of Association

PDF 159.35 KB 19.04.2017 12.04.2017 1

Shareholders’ register

PDF 214.72 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 214.72 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 131.58 KB 12.07.2016 04.07.2016 1

Shareholders’ register

PDF 131.58 KB 12.07.2016 04.07.2016 1

Articles of Association

PDF 163.88 KB 12.09.2016 29.06.2016 1

Articles of Association

PDF 163.88 KB 12.09.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 59.08 KB 12.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 59.08 KB 12.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

PDF 67.62 KB 12.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

PDF 67.62 KB 12.07.2016 29.06.2016 1

Shareholders’ register

PDF 160.48 KB 01.12.2014 01.10.2014 1

Shareholders’ register

PDF 176.74 KB 01.12.2014 01.10.2014 1

Shareholders’ register

EDOC 69.34 KB 13.12.2013 02.12.2013 1

Articles of Association

EDOC 94.06 KB 05.12.2013 02.12.2013 2

Memorandum of Association

PDF 60.5 KB 02.12.2013 02.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 144.23 KB 27.05.2024 23.05.2024 3

Application

EDOC 152.2 KB 23.05.2024 20.05.2024 1

Application

EDOC 128.15 KB 07.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 100.39 KB 07.03.2024 04.03.2024 1

Application

EDOC 150.16 KB 04.03.2024 04.03.2024 1

Application

EDOC 117.08 KB 28.02.2024 23.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.48 KB 20.12.2023 20.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 381.28 KB 19.12.2023 19.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.46 KB 07.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 16.10.2017 16.10.2017 2

Application

EDOC 174.45 KB 16.10.2017 11.10.2017 5

Application

PDF 169.89 KB 16.10.2017 11.10.2017 5

Shareholders’ register

EDOC 206.78 KB 16.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.17 KB 29.06.2017 29.06.2017 2

Shareholders’ register

EDOC 207.55 KB 26.06.2017 18.04.2017 1

Application

PDF 172.93 KB 19.04.2017 18.04.2017 5

Application

EDOC 177.23 KB 19.04.2017 18.04.2017 5

Application

PDF 172.93 KB 19.04.2017 18.04.2017 5

Articles of Association

EDOC 138.08 KB 19.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

EDOC 170.94 KB 19.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

PDF 199.67 KB 19.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.75 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 30.12.2016 30.12.2016 2

Application

EDOC 177.53 KB 30.12.2016 29.12.2016 4

Application

PDF 177.84 KB 30.12.2016 29.12.2016 4

Application

PDF 177.84 KB 30.12.2016 29.12.2016 4

Shareholders’ register

EDOC 217.5 KB 28.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

RTF 186.48 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 02.11.2016 02.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 159.36 KB 12.09.2016 04.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 159.36 KB 12.09.2016 04.07.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 172.4 KB 12.09.2016 04.07.2016 1

Application

PDF 161.34 KB 12.07.2016 04.07.2016 2

Application

PDF 161.34 KB 12.07.2016 04.07.2016 2

Application

EDOC 166.26 KB 12.07.2016 04.07.2016 2

Shareholders’ register

EDOC 156.15 KB 12.07.2016 04.07.2016 1

Articles of Association

EDOC 124.62 KB 12.09.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 298.7 KB 12.09.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 298.7 KB 12.09.2016 29.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 312.61 KB 12.09.2016 29.06.2016 1

Amendments to the Articles of Association

EDOC 72.88 KB 12.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 34.77 KB 12.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 34.77 KB 12.07.2016 29.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 48.73 KB 12.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 87.8 KB 12.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 74.01 KB 12.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 74.01 KB 12.07.2016 29.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 81.34 KB 12.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 183.34 KB 01.12.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 01.12.2014 07.10.2014 2

Application

EDOC 167.02 KB 01.12.2014 01.10.2014 3

Application

PDF 163.37 KB 01.12.2014 01.10.2014 3

Application of shareholders or third persons for the acquisition of shares

EDOC 94.23 KB 01.12.2014 01.10.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 62.13 KB 01.12.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 62.8 KB 01.12.2014 01.10.2014 1

Bank statements or other document regarding the payment of the equity

PDF 45.62 KB 01.12.2014 01.10.2014 1

Protocols/decisions of a company/organisation

PDF 69.32 KB 01.12.2014 01.10.2014 1

Protocols/decisions of a company/organisation

PDF 107.73 KB 01.12.2014 01.10.2014 1

Protocols/decisions of a company/organisation

EDOC 86.45 KB 01.12.2014 01.10.2014 1

Protocols/decisions of a company/organisation

EDOC 122.03 KB 01.12.2014 01.10.2014 1

Shareholders’ register

EDOC 168.61 KB 01.12.2014 01.10.2014 1

Shareholders’ register

EDOC 198.46 KB 01.12.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 05.12.2013 05.12.2013 1

Registration certificates

EDOC 575.87 KB 05.12.2013 05.12.2013 1

Announcement regarding the legal address

EDOC 78.52 KB 02.12.2013 02.12.2013 1

Announcement regarding the legal address

PDF 61 KB 02.12.2013 02.12.2013 1

Application

EDOC 107.03 KB 02.12.2013 02.12.2013 2

Application

EDOC 101.06 KB 02.12.2013 02.12.2013 1

Application

PDF 86.37 KB 02.12.2013 02.12.2013 1

Application

PDF 91.53 KB 02.12.2013 02.12.2013 2

Confirmation or consent to legal address

EDOC 80.08 KB 02.12.2013 02.12.2013 2

Confirmation or consent to legal address

PDF 25.79 KB 02.12.2013 02.12.2013 2

Confirmation or consent to legal address

PDF 40.39 KB 02.12.2013 02.12.2013 2

Memorandum of Association

EDOC 77.28 KB 02.12.2013 02.12.2013 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