DS SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
69 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DS SOLUTIONS"
Registration number, date 40103396243, 22.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Gustava Zemgala gatve 80 – 121A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2023
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, €) 4.17 0.49 0.33
Personal income tax (thousands, €) 1.72 0.19 0.13
Statutory social insurance contributions (thousands, €) 2.45 0.29 0.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011
* 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 % 1 € 2 800 € 2 800 Latvia 19.10.2023 25.10.2023

Apply information changes

ML

"DS SOLUTIONS", SIA

Gustava Zemgala gatve 80 - 121A, Rīga, LV-1039 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Brīvības gatve 386 k-3 -17 Until 09.07.2013 11 years ago
Rīga, Ropažu iela 12 k-1 - 121A Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (263.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (550.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (295.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (583.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (526 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (554.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (625.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (738.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (511.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 1 (1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
zinojums 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 22.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 15.35 KB 25.10.2023 19.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.28 KB 25.10.2023 19.10.2023 1

Shareholders’ register

EDOC 23.8 KB 25.10.2023 19.10.2023 1

Amendments to the Articles of Association

 DOC 35 KB 05.07.2016 28.06.2016 1

Articles of Association

 DOC 24 KB 05.07.2016 28.06.2016 1

Shareholders’ register

DOCX 17.79 KB 05.07.2016 28.06.2016 1

Articles of Association

 TIF 49.38 KB 25.03.2011 16.03.2011 1

Memorandum of Association

 TIF 93.44 KB 25.03.2011 16.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 101.8 KB 25.10.2023 24.10.2023 22

Protocols/decisions of a company/organisation

 EDOC 24.79 KB 25.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 27.07.2016 27.07.2016 2

Application

 EDOC 44.2 KB 05.07.2016 30.06.2016 2

Application

 DOCX 31.43 KB 05.07.2016 30.06.2016 2

Amendments to the Articles of Association

 EDOC 25.09 KB 05.07.2016 28.06.2016 1

Articles of Association

 EDOC 21.91 KB 05.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.51 KB 05.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 DOC 46 KB 05.07.2016 28.06.2016 2

Shareholders’ register

EDOC 30.5 KB 05.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.65 KB 10.07.2013 09.07.2013 2

Application

 TIF 46.26 KB 10.07.2013 03.07.2013 1

Confirmation or consent to legal address

 TIF 6.97 KB 10.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 104.73 KB 25.03.2011 22.03.2011 1

Registration certificates

 TIF 145.72 KB 25.03.2011 22.03.2011 1

Application

 TIF 315.42 KB 25.03.2011 18.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 138.24 KB 25.03.2011 17.03.2011 1

Announcement regarding the legal address

 TIF 35.97 KB 25.03.2011 16.03.2011 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