DSI-Lat, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DSI-Lat"
Registration number, date 40103450323, 23.08.2011
VAT number None (excluded 08.05.2015) Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Jaunzemu iela 2 – 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 04.12.2015
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, €) 6.42 8.14 7.38
Personal income tax (thousands, €) 2.34 3.09 2.8
Statutory social insurance contributions (thousands, €) 4.08 5.04 4.59
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2015
* 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 % 2 € 1 422 € 2 844 Turkmenistan 24.11.2015 04.12.2015

Historical addresses

Rīga, Rostokas iela 42-60 Until 04.12.2015 9 years ago
Rīga, Rostokas iela 42 - 60 Until 18.12.2015 9 years ago
Mārupes nov., Mārupe, Jaunzemu iela 2 - 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 2 - 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (80.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (80.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (81.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (79.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (77.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (95.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (107.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
informacija par sabiedribu 2015.g. parskatam DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
informacija par sabiedribu 2014.g. parskatam DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
informacija par sabiedribu 2013g. parskatam DOCX

2012

 Annual report 23.08.2011 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.3 KB 08.12.2015 25.11.2015 2

Amendments to the Articles of Association

 TIF 8 KB 08.12.2015 24.11.2015 1

Shareholders’ register

TIF 38.08 KB 08.12.2015 24.11.2015 2

Shareholders’ register

TIF 53.33 KB 09.09.2013 04.09.2013 2

Amendments to the Articles of Association

 TIF 21.02 KB 09.09.2013 15.07.2013 1

Articles of Association

 TIF 87.58 KB 09.09.2013 15.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.27 KB 29.07.2013 15.07.2013 1

Articles of Association

 TIF 65.48 KB 25.08.2011 18.08.2011 1

Memorandum of Association

 TIF 49.57 KB 25.08.2011 18.08.2011 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

 TIF 44.07 KB 08.12.2015 04.12.2015 2

Application

 TIF 161.35 KB 08.12.2015 25.11.2015 5

Protocols/decisions of a company/organisation

 TIF 46.26 KB 08.12.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 32 KB 19.09.2013 19.09.2013 2

Application

 TIF 51.56 KB 19.09.2013 16.09.2013 2

Protocols/decisions of a company/organisation

 TIF 43.95 KB 19.09.2013 12.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 09.09.2013 06.09.2013 1

Application

 TIF 92.07 KB 09.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 29.07.2013 26.07.2013 1

Application

 TIF 66.03 KB 29.07.2013 16.07.2013 2

Protocols/decisions of a company/organisation

 TIF 39.75 KB 29.07.2013 15.07.2013 2

Power of attorney, act of empowerment

 TIF 71.49 KB 19.09.2013 09.07.2013 2

Power of attorney, act of empowerment

 TIF 85.15 KB 09.09.2013 09.07.2013 2

Power of attorney, act of empowerment

 TIF 71.35 KB 29.07.2013 09.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 70.94 KB 25.08.2011 23.08.2011 2

Registration certificates

 TIF 32.76 KB 25.08.2011 23.08.2011 1

Announcement regarding the legal address

 TIF 17.5 KB 25.08.2011 18.08.2011 1

Application

 TIF 175.75 KB 25.08.2011 18.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 29.51 KB 25.08.2011 18.08.2011 1

Confirmation or consent to legal address

 TIF 16 KB 25.08.2011 18.08.2011 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