DSD, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
8 by paid taxes
5 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 "DSD" |
| Registration number, date | 40103626709, 18.01.2013 |
| VAT number | LV40103626709 from 12.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Krasta iela 60, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2014 |
| 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, €) | 55.66 | 33.14 | 29.22 |
| Personal income tax (thousands, €) | 18.83 | 13.99 | 9.24 |
| Statutory social insurance contributions (thousands, €) | 39.35 | 33.89 | 27.41 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.05.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2018 |
* 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 "DSD Group"Reg. no. 50103715341
|
100 % | 100 | € 28 | € 2 800 | Latvia | 11.12.2018 | 14.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Paula Lejiņa iela 5 - 70 | Until 22.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (219.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN DSD 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi as par uz mumu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas DSD GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.3 KB | 12.12.2018 | 11.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 85.72 KB | 22.11.2018 | 21.11.2018 | 2 |
Articles of Association |
TIF | 193.06 KB | 22.11.2018 | 21.11.2018 | 5 |
Shareholders’ register |
TIF | 69.23 KB | 22.11.2018 | 21.11.2018 | 3 |
Shareholders’ register |
TIF | 69.55 KB | 15.12.2015 | 09.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 22.10.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 84.9 KB | 22.10.2014 | 20.10.2014 | 3 |
Shareholders’ register |
TIF | 28.33 KB | 22.10.2014 | 20.10.2014 | 2 |
Articles of Association |
TIF | 96.76 KB | 22.01.2013 | 14.01.2013 | 3 |
Memorandum of Association |
TIF | 29.25 KB | 22.01.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.61 KB | 22.05.2023 | 18.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 47.86 KB | 19.05.2022 | 13.05.2022 | 6 |
Application |
DOCX | 47.86 KB | 19.05.2022 | 13.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 260.05 KB | 12.12.2018 | 11.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 306.77 KB | 22.11.2018 | 21.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.35 KB | 22.11.2018 | 21.11.2018 | 2 |
Copy of the personal identification document |
TIF | 128.05 KB | 19.05.2022 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 179.71 KB | 15.12.2015 | 09.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 32.66 KB | 15.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.72 KB | 15.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 22.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 115.73 KB | 22.10.2014 | 20.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 22.10.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 22.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 21.42 KB | 22.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 254.04 KB | 22.01.2013 | 17.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.77 KB | 22.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 22.01.2013 | 16.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 22.01.2013 | 14.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 22.01.2013 | 14.01.2013 | 1 |
Submission/Application |
TIF | 9.18 KB | 22.01.2013 | 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