DSD Company, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSD Company"
Registration number, date 42103103428, 12.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2019
Legal address Dzelzavas iela 90 – 3, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 12.12.2019
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, €) 0 0.02 0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
Latvia Latvia

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   12.12.2019
* 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 % 1 € 1 € 1 Latvia 12.12.2019 12.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.10.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.10.2024  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (78.64 KB) €11.00

2019

Annual report 12.12.2019 - 31.12.2019 27.07.2020  PDF (79.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.88 KB 12.12.2019 29.11.2019 1

Articles of Association

DOCX 19.88 KB 12.12.2019 29.11.2019 1

Memorandum of Association

DOCX 27.07 KB 12.12.2019 29.11.2019 1

Memorandum of Association

DOCX 27.07 KB 12.12.2019 29.11.2019 1

Shareholders’ register

DOCX 18.71 KB 12.12.2019 29.11.2019 1

Shareholders’ register

DOCX 18.71 KB 12.12.2019 29.11.2019 1

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 192.1 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 12.12.2019 12.12.2019 2

Application

DOCX 35.64 KB 12.12.2019 09.12.2019 3

Application

DOCX 35.64 KB 12.12.2019 09.12.2019 3

Application

EDOC 44.86 KB 12.12.2019 09.12.2019 3

Articles of Association

EDOC 28.92 KB 12.12.2019 29.11.2019 1

Memorandum of Association

EDOC 33.7 KB 12.12.2019 29.11.2019 1

Shareholders’ register

EDOC 28.42 KB 12.12.2019 29.11.2019 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