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 | SIA "DS Liepāja" |
| Registration number, date | 42103029587, 28.11.2002 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 28.11.2002 |
| Legal address | Roņu iela 3 – 63, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.05 | 0.06 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apakšveļas ražošana (14.14) |
|---|
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 19.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2016 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 13.10.2016 | 19.10.2016 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Lithuania | 13.10.2016 | 19.10.2016 |
Historical company names
| SIA "KEĻT" | Until 07.02.2008 | 16 years ago |
|---|
Historical addresses
| Liepāja, Jaunā iela 66/70 | Until 07.02.2008 | 16 years ago |
|---|---|---|
| Liepāja, Dunalkas iela 15 | Until 01.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (244.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (249.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (406.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.58 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (202.95 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (125.17 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (155.46 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (213.29 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (778.89 KB) | ||
2005 |
Annual report | 01.06.2016 | TIF (850.19 KB) | ||
2004 |
Annual report | 01.06.2016 | TIF (1.31 MB) | ||
2003 |
Annual report | 01.06.2016 | TIF (874.79 KB) | ||
2002 |
Annual report | 01.06.2016 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.83 KB | 20.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 858.81 KB | 20.10.2016 | 13.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 541.69 KB | 26.04.2024 | 01.02.2008 | 1 |
Shareholders’ register |
TIF | 959.18 KB | 26.04.2024 | 01.02.2008 | 2 |
Articles of Association |
TIF | 108.69 KB | 01.06.2016 | 01.02.2008 | 3 |
Articles of Association |
TIF | 165.68 KB | 21.03.2007 | 14.11.2002 | 5 |
Memorandum of association |
TIF | 189.05 KB | 21.03.2007 | 14.11.2002 | 4 |
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 | 62.9 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 366.16 KB | 27.10.2022 | 25.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.19 KB | 20.10.2016 | 19.10.2016 | 2 |
Application |
TIF | 5.14 MB | 20.10.2016 | 13.10.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 155.44 KB | 20.10.2016 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 01.06.2016 | 07.02.2008 | 2 |
Registration certificates |
TIF | 25.15 KB | 01.06.2016 | 07.02.2008 | 1 |
Application |
TIF | 5.14 MB | 26.04.2024 | 01.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 2.73 MB | 26.04.2024 | 01.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 54.89 KB | 26.04.2024 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.02 KB | 26.04.2024 | 01.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 01.06.2016 | 01.02.2008 | 1 |
Sample report |
TIF | 46.06 KB | 01.06.2016 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 01.06.2016 | 14.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 511.82 KB | 26.04.2024 | 08.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 373.02 KB | 26.04.2024 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 648.72 KB | 26.04.2024 | 08.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 21.03.2007 | 08.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 512.91 KB | 26.04.2024 | 03.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.64 KB | 21.03.2007 | 03.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 21.03.2007 | 12.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 77.86 KB | 21.03.2007 | 08.08.2003 | 2 |
Registration certificates |
TIF | 55.07 KB | 01.06.2016 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 21.03.2007 | 28.11.2002 | 1 |
Registration certificates |
TIF | 288.4 KB | 21.03.2007 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 103.6 KB | 26.04.2024 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 104.13 KB | 26.04.2024 | 14.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 21.03.2007 | 14.11.2002 | 1 |
Application |
TIF | 484.6 KB | 21.03.2007 | 14.11.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.79 KB | 21.03.2007 | 14.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 21.03.2007 | 14.11.2002 | 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