DSE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DSE" |
| Registration number, date | 40003499511, 26.06.2000 |
| VAT number | None (excluded 19.06.2018) Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Ulbrokas iela 42E, Rīga, LV-1021 Check address owners |
| Fixed capital | 21 343 EUR , registered 23.03.2018 (registered payment 23.03.2018: 21 343 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.54 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Stirnu iela 31 | Until 30.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 7 | Until 04.02.2009 | 15 years ago |
| Rīga, Sporta iela 15 | Until 06.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (585.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (3.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (5.27 KB) | |
2007 |
Annual report | 07.10.2008 | TIF (466.11 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (391.03 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (270.06 KB) | ||
2004 |
Annual report | 06.08.2018 | TIF (361.81 KB) | ||
2003 |
Annual report | 06.08.2018 | TIF (1.09 MB) | ||
2002 |
Annual report | 06.08.2018 | TIF (998.53 KB) | ||
2001 |
Annual report | 06.08.2018 | TIF (1.11 MB) | ||
2000 |
Annual report | 06.08.2018 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.65 KB | 21.03.2018 | 21.02.2018 | 3 |
Articles of Association |
TIF | 47.84 KB | 08.03.2018 | 21.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18 KB | 06.08.2018 | 18.05.2009 | 1 |
Articles of Association |
TIF | 26.12 KB | 06.08.2018 | 18.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.3 KB | 06.08.2018 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 32.21 KB | 06.08.2018 | 18.05.2009 | 1 |
Articles of Association |
TIF | 246.53 KB | 06.08.2018 | 19.07.2004 | 6 |
Shareholders’ register |
TIF | 19.61 KB | 06.08.2018 | 19.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.95 KB | 06.08.2018 | 19.01.2001 | 1 |
Articles of Association |
TIF | 664.24 KB | 06.08.2018 | 05.06.2000 | 11 |
Memorandum of Association |
TIF | 26.7 KB | 06.08.2018 | 05.06.2000 | 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 |
EDOC | 102.17 KB | 17.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.29 KB | 16.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 16.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.28 KB | 16.08.2018 | 19.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 272.73 KB | 09.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.03.2018 | 23.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.6 KB | 09.04.2018 | 22.02.2018 | 1 |
Application |
TIF | 389.35 KB | 08.03.2018 | 22.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 12.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.72 KB | 08.03.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 06.08.2018 | 06.10.2010 | 1 |
Application |
TIF | 141.2 KB | 06.08.2018 | 01.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 06.08.2018 | 28.05.2009 | 2 |
Application |
TIF | 89.46 KB | 06.08.2018 | 20.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.78 KB | 06.08.2018 | 18.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 06.08.2018 | 18.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 06.08.2018 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 06.08.2018 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 06.08.2018 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 06.08.2018 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 06.08.2018 | 04.02.2009 | 1 |
Application |
TIF | 131.15 KB | 06.08.2018 | 30.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 06.08.2018 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 06.08.2018 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 06.08.2018 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 06.08.2018 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 06.08.2018 | 10.09.2007 | 1 |
Application |
TIF | 111.35 KB | 06.08.2018 | 04.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.18 KB | 06.08.2018 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 06.08.2018 | 30.07.2004 | 1 |
Registration certificates |
TIF | 81.89 KB | 06.08.2018 | 30.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 06.08.2018 | 19.07.2004 | 1 |
Application |
TIF | 127.83 KB | 06.08.2018 | 19.07.2004 | 4 |
Consent of the auditor |
TIF | 10.78 KB | 06.08.2018 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 06.08.2018 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 06.08.2018 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.15 KB | 06.08.2018 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 06.08.2018 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 06.08.2018 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 06.08.2018 | 25.07.2003 | 1 |
Submission/Application |
TIF | 19.78 KB | 06.08.2018 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 06.08.2018 | 24.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.64 KB | 06.08.2018 | 15.03.2001 | 1 |
Submission/Application |
TIF | 34.75 KB | 06.08.2018 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 06.08.2018 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 06.08.2018 | 19.01.2001 | 1 |
Copy of the personal identification document |
TIF | 137.93 KB | 06.08.2018 | 13.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 06.08.2018 | 02.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 06.08.2018 | 02.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 06.08.2018 | 31.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 06.08.2018 | 31.07.2000 | 1 |
Sample report |
TIF | 24.63 KB | 06.08.2018 | 31.07.2000 | 1 |
Submission/Application |
TIF | 24.04 KB | 06.08.2018 | 28.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 06.08.2018 | 26.06.2000 | 1 |
Registration certificates |
TIF | 80.63 KB | 06.08.2018 | 26.06.2000 | 1 |
Registration certificates |
TIF | 67.86 KB | 06.08.2018 | 26.06.2000 | 1 |
Application |
TIF | 122.14 KB | 06.08.2018 | 07.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.86 KB | 06.08.2018 | 07.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 06.08.2018 | 05.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 06.08.2018 | 05.06.2000 | 1 |
Sample report |
TIF | 23.46 KB | 06.08.2018 | 05.06.2000 | 1 |
Appraisal reports |
TIF | 25.97 KB | 08.04.2015 | 05.06.2000 | 1 |
Copy of the personal identification document |
TIF | 225.98 KB | 06.08.2018 | 15.06.1995 | 1 |
Copy of the personal identification document |
TIF | 26.38 KB | 06.08.2018 | 07.01.1994 | 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.
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