DSA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
123 by paid taxes
42 by employees
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 "DSA INVEST" |
| Registration number, date | 40103187465, 25.08.2008 |
| VAT number | LV40103187465 from 12.03.2011 Europe VAT register |
| Register, date | Commercial Register, 25.08.2008 |
| Legal address | Zemitāna iela 2B, Rīga, LV-1012 Check address owners |
| Fixed capital | 426 800 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSA INVEST, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 452.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 842.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 136.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 529.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 986.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 424.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 817.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 744.71 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 856.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 671.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 483.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 284.06 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 372.82 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 555.02 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 342.94 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 2 530.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 8 977.89 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 604.59 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 422.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 117.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 951.40 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 818.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 660.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 000.55 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 375.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 303.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 320.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 590.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 858.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 129.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 062.18 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 040.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 165.61 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 669.90 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 770.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 878.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 315.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 277.94 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 193.96 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 998.39 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 250.07 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 509.43 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 253.90 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.06.2018 | 710.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 3 163.51 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.71 | 13.78 | 22.82 |
| Personal income tax (thousands, €) | 7.11 | 5.34 | 8.91 |
| Statutory social insurance contributions (thousands, €) | 12.58 | 8.43 | 13.91 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2019 |
* 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 % | 100 | € 4 268 | € 426 800 | Estonia | 12.08.2019 | 19.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2008 |
Right to represent individually |
Natural person
(from 01.10.2013 )
Natural person
(from 05.09.2008 to 01.10.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 99-7 | Until 20.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DSA Invest 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DSA Invest 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums DSA Invest 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums DSA Invest 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums DSA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DSA Invest 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 DSA Invest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 DSA Invest | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 DSA Invest | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 DSA Invest | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 DSA Invest1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 DSA Invest | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 DSA Invest | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DSA Invest | TXT | ||||
2009 |
Annual report | 02.07.2010 | TIF (379.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 16.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
1.5 MB | 06.06.2016 | 05.08.2016 | 2 | |
Articles of Association |
DOC | 25 KB | 08.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 13.68 KB | 20.03.2012 | 12.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 122.21 KB | 25.01.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 103.79 KB | 25.01.2012 | 19.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 20.10.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 16.38 KB | 20.10.2011 | 10.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.44 KB | 20.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 20.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 13.10.2011 | 07.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 13.09.2011 | 17.08.2011 | 1 |
Articles of Association |
TIF | 32.21 KB | 13.09.2011 | 17.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.27 KB | 13.09.2011 | 17.08.2011 | 1 |
Shareholders’ register |
TIF | 28.51 KB | 13.09.2011 | 17.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 29.09.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 20.16 KB | 29.09.2009 | 21.08.2009 | 1 |
Shareholders’ register |
TIF | 61.14 KB | 29.09.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 33.11 KB | 16.04.2009 | 15.08.2008 | 1 |
Memorandum of association |
TIF | 95.79 KB | 16.04.2009 | 15.08.2008 | 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 |
EDOC | 70.53 KB | 19.08.2019 | 19.08.2019 | 2 |
Shareholders’ register |
ASICE | 28.97 KB | 16.08.2019 | 12.08.2019 | 1 |
Application |
EDOC | 34.11 KB | 12.08.2019 | 12.08.2019 | 4 |
Application |
DOC | 117 KB | 12.08.2019 | 12.08.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 12.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 66.5 KB | 26.06.2019 | 26.06.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 27.43 KB | 26.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.48 MB | 06.06.2016 | 05.08.2016 | 2 |
Application |
TIF | 143.56 KB | 23.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 09.06.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 22.19 KB | 08.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 06.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 176.98 KB | 02.10.2013 | 26.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 23.08.2013 | 22.08.2013 | 1 |
Submission/Application |
TIF | 13.61 KB | 23.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 17.08.2012 | 15.08.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.13 KB | 17.08.2012 | 14.08.2012 | 2 |
Submission/Application |
TIF | 19.16 KB | 17.08.2012 | 14.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 17.08.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 74.75 KB | 20.03.2012 | 12.03.2012 | 2 |
Appraisal reports |
TIF | 34.8 KB | 20.03.2012 | 12.03.2012 | 1 |
Other documents |
TIF | 15.5 KB | 20.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 182.76 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 396.39 KB | 25.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.1 KB | 25.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 20.10.2011 | 19.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 13.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 53.66 KB | 20.10.2011 | 10.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 20.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 76.41 KB | 13.10.2011 | 07.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 13.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 142.8 KB | 13.09.2011 | 17.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 13.09.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 21.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 45.73 KB | 21.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 29.09.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.44 KB | 29.09.2009 | 22.09.2009 | 2 |
Application |
TIF | 117.24 KB | 29.09.2009 | 21.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 29.09.2009 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 16.04.2009 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.56 KB | 16.04.2009 | 04.09.2008 | 2 |
Sample report |
TIF | 37.61 KB | 16.04.2009 | 03.09.2008 | 1 |
Application |
TIF | 86.96 KB | 16.04.2009 | 27.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 16.04.2009 | 25.08.2008 | 1 |
Registration certificates |
TIF | 75.94 KB | 16.04.2009 | 25.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.9 KB | 16.04.2009 | 15.08.2008 | 1 |
Application |
TIF | 279.09 KB | 16.04.2009 | 15.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.27 KB | 16.04.2009 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 252.27 KB | 16.04.2009 | 15.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 149.95 KB | 13.10.2011 | 8 |
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