DS Logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.01.2024
Business form Limited Liability Company
Registered name DS Logistics SIA
Registration number, date 40103951022, 02.12.2015
VAT number None (excluded 06.07.2022) Europe VAT register
Register, date Commercial Register, 02.12.2015
Legal address Alekša iela 11 – 50, Rīga, LV-1005 Check address owners
Fixed capital 14 000 EUR, registered payment 30.05.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 5.74
Personal income tax (thousands, €) 0 0 1.67
Statutory social insurance contributions (thousands, €) 0 0 4.14
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

Historical company names

SIA "HOME AUTOMATION LATVIA" Until 30.05.2019 5 years ago

Historical addresses

Rīga, Strēlnieku iela 6 - 2 Until 06.05.2016 8 years ago
Rīga, Prūšu iela 23B - 13 Until 27.07.2017 7 years ago
Siguldas nov., Siguldas pag., "Kundziņi" - 2 Until 30.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 04.07.2022  PDF (79.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (79.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.10.2019  PDF (78.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (81.43 KB) €11.00

2016

 Annual report 02.12.2015 - 31.12.2016 30.06.2017  PDF (118.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.82 KB 07.06.2021 25.03.2021 1

Articles of Association

 TIF 205.41 KB 07.06.2021 25.03.2021 9

Shareholders’ register

TIF 53.49 KB 29.05.2019 16.05.2019 3

Articles of Association

 TIF 44.75 KB 23.05.2019 16.05.2019 3

Regulations for the increase/reduction of the equity

 TIF 30.52 KB 23.05.2019 16.05.2019 1

Shareholders’ register

TIF 147.91 KB 23.05.2019 16.05.2019 7

Shareholders’ register

TIF 920.71 KB 24.05.2019 01.12.2015 2

Articles of Association

 TIF 85.01 KB 04.12.2015 01.12.2015 2

Memorandum of Association

 TIF 91.24 KB 04.12.2015 01.12.2015 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

 RTF 915.06 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 915.06 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

 RTF 915.13 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 94.23 KB 06.05.2022 06.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 10.06.2021 10.06.2021 2

Application

 TIF 400.66 KB 07.06.2021 25.03.2021 10

Protocols/decisions of a company/organisation

 TIF 121.43 KB 07.06.2021 25.03.2021 5

Orders/request/cover notes of court bailiffs

 PDF 365.07 KB 27.03.2020 24.03.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.95 KB 27.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.62 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 30.05.2019 30.05.2019 2

Confirmation or consent to legal address

 TIF 7.22 KB 23.05.2019 20.05.2019 1

Application

 TIF 827.71 KB 29.05.2019 16.05.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 23.05.2019 16.05.2019 1

Statement of the Board regarding the payment of the equity

 TIF 12.13 KB 23.05.2019 16.05.2019 1

Protocols/decisions of a company/organisation

 TIF 102.39 KB 23.05.2019 16.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 27.07.2017 27.07.2017 2

Application

 TIF 171.46 KB 27.07.2017 21.07.2017 5

Confirmation or consent to legal address

 TIF 12.61 KB 27.07.2017 15.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.6 KB 11.05.2016 06.05.2016 2

Application

 TIF 104 KB 11.05.2016 20.04.2016 2

Confirmation or consent to legal address

 TIF 16.04 KB 11.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.32 KB 20.04.2016 15.04.2016 2

Application

 TIF 176.79 KB 20.04.2016 12.04.2016 2

Notice of a member of the Board regarding the resignation

 TIF 29.72 KB 20.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.06 KB 04.12.2015 02.12.2015 2

Announcement regarding the legal address

 TIF 13.05 KB 04.12.2015 01.12.2015 1

Application

 TIF 401.25 KB 04.12.2015 01.12.2015 4

Appraisal reports

 TIF 39.12 KB 04.12.2015 01.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 206.47 KB 04.12.2015 01.12.2015 1

Confirmation or consent to legal address

 TIF 7.99 KB 04.12.2015 28.07.2015 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