DSE Latvia, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 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 "DSE Latvia" |
| Registration number, date | 40203472702, 28.03.2023 |
| VAT number | LV40203472702 from 15.03.2024 Europe VAT register |
| Register, date | Commercial Register, 28.03.2023 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2023 | Denmark | Denmark |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
DANISH SUN ENERGY ApSReg. no. 35408622
|
100 % | 1 000 | € 2.80 | € 2 800 | Denmark | 28.03.2023 | 28.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2023 |
Right to represent individually |
Natural person
(from 08.05.2023 )
|
From 03.04.2024 |
Right to represent individually |
Natural person
(from 03.04.2024 )
|
Historical company names
| SIA "DSE Latvia 2 Solar" | Until 08.04.2024 | last year |
|---|
Historical addresses
| Liepāja, Kapsēdes iela 2 | Until 28.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.03.2023 - 31.12.2023 | 13.02.2024 | PDF (896.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.47 KB | 08.04.2024 | 02.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.37 MB | 08.04.2024 | 22.03.2024 | 1 | |
Shareholders’ register |
EDOC | 26.45 KB | 28.03.2023 | 04.11.2022 | 1 |
Articles of Association |
EDOC | 101.7 KB | 28.03.2023 | 28.10.2022 | 1 |
Memorandum of Association |
EDOC | 99.37 KB | 28.03.2023 | 28.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.51 MB | 08.11.2022 | 25.10.2022 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.67 KB | 08.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 08.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 49 KB | 03.04.2024 | 21.03.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 204.19 KB | 12.07.2023 | 12.07.2023 | 2 |
Application |
EDOC | 54.01 KB | 06.07.2023 | 06.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.05 KB | 06.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 55.11 KB | 28.04.2023 | 27.04.2023 | 4 |
Application |
EDOC | 52.09 KB | 08.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 48.03 KB | 03.05.2023 | 26.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
19.47 KB | 28.03.2023 | 28.03.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
17.61 KB | 28.03.2023 | 28.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
22.94 KB | 28.03.2023 | 28.03.2023 | 4 | |
Application |
EDOC | 50.82 KB | 28.03.2023 | 07.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 97.01 KB | 28.03.2023 | 04.11.2022 | 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