DSI COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
292 by paid taxes
97 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DSI COMPANY" |
| Registration number, date | 41203069036, 11.12.2019 |
| VAT number | None (excluded 02.11.2023) Europe VAT register |
| Register, date | Commercial Register, 11.12.2019 |
| Legal address | "Druvas" – 4, Sēļi, Sēļu pag., Valmieras nov., LV-4213 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.79 | 3.15 | 0.52 |
| Personal income tax (thousands, €) | 1.53 | 3.15 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 4.47 | 0.63 | 4.3 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Talsu nov., Talsi, Miera iela 35 | Until 20.01.2020 | 4 years ago |
|---|---|---|
| Talsu nov., Talsi, Celtnieku iela 23 | Until 29.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22.Vad bas zi ojums DSI | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 11.12.2019 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.97 KB | 29.08.2023 | 22.08.2023 | 1 |
Shareholders’ register |
TIF | 37.91 KB | 13.12.2019 | 09.12.2019 | 2 |
Articles of Association |
TIF | 11.46 KB | 11.12.2019 | 03.12.2019 | 1 |
Memorandum of Association |
TIF | 26.26 KB | 11.12.2019 | 03.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 16.05.2024 | 16.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 03.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 29.98 KB | 02.10.2023 | 27.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.81 KB | 02.10.2023 | 22.09.2023 | 1 |
Application |
EDOC | 34.08 KB | 29.08.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 29.08.2023 | 22.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.7 KB | 12.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 20.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 20.01.2020 | 20.01.2020 | 1 |
Application |
TIF | 276.79 KB | 17.01.2020 | 15.01.2020 | 4 |
Other documents |
TIF | 509.75 KB | 17.01.2020 | 13.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.12.2019 | 11.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 11.12.2019 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 11.12.2019 | 09.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.11 KB | 11.12.2019 | 09.12.2019 | 1 | |
Application |
TIF | 363.14 KB | 11.12.2019 | 03.12.2019 | 10 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 11.12.2019 | 02.12.2019 | 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