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 | Sabiedrība ar ierobežotu atbildību "DS RE" |
| Registration number, date | 40103676061, 29.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 701 766 EUR, registered payment 27.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GLOBAL FINANCE HQ"Reg. no. 40203422148
|
31.01 % | 217 647 | € 1 | € 217 647 | Latvia | 20.08.2024 | 27.08.2024 |
AS "JDKML"Reg. no. 40103528446
|
10.06 % | 70 615 | € 1 | € 70 615 | Latvia | 20.08.2024 | 27.08.2024 |
Natural person |
10.06 % | 70 615 | € 1 | € 70 615 | United States of America | 20.08.2024 | 27.08.2024 |
"BKHS", SIAReg. no. 40003511759
|
10.06 % | 70 615 | € 1 | € 70 615 | Latvia | 20.08.2024 | 27.08.2024 |
SIA "Hansahold"Reg. no. 40003745390
|
10.06 % | 70 615 | € 1 | € 70 615 | Latvia | 20.08.2024 | 27.08.2024 |
"SOLVINA" ASReg. no. 40003397204
|
9.75 % | 68 423 | € 1 | € 68 423 | Latvia | 20.08.2024 | 27.08.2024 |
Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"Reg. no. 40003792840
|
9.75 % | 68 422 | € 1 | € 68 422 | Latvia | 20.08.2024 | 27.08.2024 |
Natural person |
9.24 % | 64 814 | € 1 | € 64 814 | Latvia | 20.08.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (755.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (720.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (181.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (671 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (692.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (380.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (263 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (450.96 KB) | €9.00 |
2015 |
Annual report | 27.04.2016 | TIF (142.6 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (260.47 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (410.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.92 KB | 27.08.2024 | 20.08.2024 | 1 |
Articles of Association |
EDOC | 46.29 KB | 27.08.2024 | 16.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.41 KB | 27.08.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 19.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 38.8 KB | 19.02.2024 | 07.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 19.02.2024 | 07.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 01.09.2023 | 14.08.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 14.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 42.17 KB | 04.09.2023 | 26.07.2023 | 2 |
Shareholders’ register |
EDOC | 36.08 KB | 31.07.2023 | 24.07.2023 | 1 |
Shareholders’ register |
32.49 KB | 03.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
32.49 KB | 03.06.2019 | 29.05.2019 | 1 | |
Articles of Association |
33.34 KB | 03.06.2019 | 30.04.2019 | 2 | |
Articles of Association |
33.34 KB | 03.06.2019 | 30.04.2019 | 2 | |
Regulations for the increase/reduction of the equity |
32.92 KB | 03.06.2019 | 30.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
32.92 KB | 03.06.2019 | 30.04.2019 | 1 | |
Articles of Association |
TIF | 78.69 KB | 06.11.2014 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 64.73 KB | 06.11.2014 | 30.10.2014 | 2 |
Articles of Association |
TIF | 18.09 KB | 03.07.2013 | 21.05.2013 | 2 |
Memorandum of Association |
TIF | 23.76 KB | 03.07.2013 | 21.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 118.81 KB | 27.08.2024 | 27.08.2024 | 2 |
Application |
EDOC | 54.77 KB | 27.08.2024 | 21.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 159.73 KB | 27.08.2024 | 20.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.29 KB | 27.08.2024 | 31.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
183.6 KB | 27.08.2024 | 29.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19 KB | 27.08.2024 | 21.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.54 KB | 27.08.2024 | 21.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.18 KB | 27.08.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.24 KB | 27.08.2024 | 16.05.2024 | 2 |
Application |
EDOC | 54.8 KB | 19.02.2024 | 15.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.76 KB | 19.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.27 KB | 19.02.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.68 KB | 19.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 56.9 KB | 14.08.2023 | 14.08.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
121.79 KB | 04.09.2023 | 07.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.24 KB | 04.09.2023 | 27.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.23 KB | 04.09.2023 | 27.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.23 KB | 04.09.2023 | 27.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.46 KB | 04.09.2023 | 27.07.2023 | 1 |
Application |
EDOC | 59.17 KB | 31.07.2023 | 27.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 04.09.2023 | 21.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.43 KB | 04.09.2023 | 21.07.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
746.43 KB | 31.07.2023 | 06.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
785.93 KB | 31.07.2023 | 06.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
267.3 KB | 31.07.2023 | 03.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
224.13 KB | 31.07.2023 | 03.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
323.71 KB | 31.07.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
145.55 KB | 03.06.2019 | 29.05.2019 | 3 | |
Application |
EDOC | 146.75 KB | 03.06.2019 | 29.05.2019 | 3 |
Application |
145.55 KB | 03.06.2019 | 29.05.2019 | 3 | |
Statement of the Board regarding the payment of the equity |
49.62 KB | 03.06.2019 | 29.05.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
49.62 KB | 03.06.2019 | 29.05.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 56.24 KB | 03.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 42.21 KB | 03.06.2019 | 29.05.2019 | 1 |
Articles of Association |
EDOC | 42.56 KB | 03.06.2019 | 30.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
24.95 KB | 03.06.2019 | 30.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
24.95 KB | 03.06.2019 | 30.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.75 KB | 03.06.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
65.18 KB | 03.06.2019 | 30.04.2019 | 3 | |
Protocols/decisions of a company/organisation |
65.18 KB | 03.06.2019 | 30.04.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 71.39 KB | 03.06.2019 | 30.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 42.16 KB | 03.06.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 24.05.2018 | 24.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.01 KB | 24.05.2018 | 21.05.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.01 KB | 24.05.2018 | 21.05.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.55 KB | 24.05.2018 | 21.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.33 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 84.63 KB | 06.11.2014 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.55 KB | 06.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 03.07.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 51.52 KB | 03.07.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 41.62 KB | 03.07.2013 | 27.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 03.07.2013 | 21.05.2013 | 1 |
Application |
TIF | 190.4 KB | 03.07.2013 | 21.05.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.03 KB | 03.07.2013 | 21.05.2013 | 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