DS PRO Latvija, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
204 by profit
186 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DS PRO Latvija"
Registration number, date 42403029302, 02.02.2012
VAT number LV42403029302 from 17.02.2012 Europe VAT register
Register, date Commercial Register, 02.02.2012
Legal address Kosmonautu iela 5 – 54, Rēzekne, LV-4604 Check address owners
Fixed capital 2 845 EUR, registered payment 03.09.2015
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, €) 18.95 11.34 12.75
Personal income tax (thousands, €) 2.41 1.15 1.87
Statutory social insurance contributions (thousands, €) 4.59 3.61 3.38
Average employees count 2 2 2

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2020
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   29.06.2020
* 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 % 2 845 € 1 € 2 845 17.06.2020 29.06.2020

Apply information changes

"DS PRO Latvija", SIA

Atbrīvošanas aleja 105, Rēzekne, LV-4601 Check address owners

Datortehnikas tirdzniecība

https://www.dspro.lv/

Historical addresses

Rēzekne, Upes iela 39-11 Until 09.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LEMUMS DSPRO LATVIJA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (294.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (621.65 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
DSPROLatvija metodika 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
DSPROLatvijaSIA Metodika 2013 PDF

2012

Annual report 02.02.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
DS PRO Latvija Gram.politika 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.91 KB 19.06.2020 17.06.2020 3

Shareholders’ register

TIF 41.12 KB 04.09.2015 31.08.2015 2

Articles of Association

TIF 13.71 KB 04.09.2015 17.08.2015 1

Amendments to the Articles of Association

TIF 8.5 KB 12.04.2013 03.04.2013 1

Articles of Association

TIF 16.36 KB 12.04.2013 03.04.2013 1

Shareholders’ register

TIF 10.37 KB 12.04.2013 03.04.2013 1

Articles of Association

TIF 26.15 KB 02.02.2012 27.01.2012 1

Memorandum of association

TIF 70.36 KB 02.02.2012 27.01.2012 3

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 66.27 KB 29.06.2020 29.06.2020 2

Application

TIF 82.58 KB 19.06.2020 17.06.2020 3

Application

TIF 239.01 KB 19.06.2020 17.06.2020 6

Protocols/decisions of a company/organisation

TIF 66.44 KB 19.06.2020 17.06.2020 3

Decisions / letters / protocols of public notaries

TIF 54.1 KB 04.09.2015 03.09.2015 2

Application

TIF 19.46 KB 04.09.2015 21.08.2015 1

Protocols/decisions of a company/organisation

TIF 19.46 KB 04.09.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 54.44 KB 12.04.2013 09.04.2013 2

Consent of a member of the Board / executive director

TIF 26.78 KB 12.04.2013 04.04.2013 1

Application

TIF 514.76 KB 12.04.2013 03.04.2013 6

Confirmation or consent to legal address

TIF 7.83 KB 12.04.2013 03.04.2013 1

Protocols/decisions of a company/organisation

TIF 79.57 KB 12.04.2013 03.04.2013 2

Decisions / letters / protocols of public notaries

TIF 48.51 KB 02.02.2012 02.02.2012 2

Registration certificates

TIF 93.74 KB 02.02.2012 02.02.2012 1

Application

TIF 496.94 KB 02.02.2012 27.01.2012 7

Bank statements or other document regarding the payment of the equity

TIF 46.94 KB 02.02.2012 27.01.2012 2

Confirmation or consent to legal address

TIF 8.73 KB 02.02.2012 27.01.2012 1

Confirmation or consent to legal address

TIF 48.65 KB 02.02.2012 27.01.2012 2

Consent of a member of the Board / executive director

TIF 9.59 KB 02.02.2012 27.01.2012 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