DSM grupa, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
719 by profit
325 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "DSM grupa" |
| Registration number, date | 44103082139, 27.12.2012 |
| VAT number | LV44103082139 from 10.01.2013 Europe VAT register |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Ilūkstes iela 109 – 54, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSM grupa, SIA
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, €) | 12.27 | 33.46 | -5.77 |
| Personal income tax (thousands, €) | 0.1 | 0.96 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 6.86 | 8 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2024 | 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 | 20.09.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.08.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
"DSM grupa", SIA
Līgatnes 33, Cēsis, Cēsu nov., LV-4101 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 2-39 | Until 08.04.2015 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Līgatnes iela 33 | Until 30.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSM Grupa vad.2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BS Dol vad 3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSM Grupa vad 2 | |||||
2012 |
Annual report | 28.12.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSM Grupa vad 2-2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 88.99 KB | 20.09.2024 | 21.08.2024 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 30.05.2024 | 28.05.2024 | 1 |
Shareholders’ register |
TIF | 62.88 KB | 17.10.2017 | 09.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 20.04.2015 | 02.04.2015 | 1 |
Articles of Association |
TIF | 24.45 KB | 20.04.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 20.04.2015 | 02.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.18 KB | 30.10.2013 | 16.09.2013 | 1 |
Articles of Association |
EDOC | 27.23 KB | 30.10.2013 | 16.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 30.10.2013 | 16.09.2013 | 1 |
Shareholders’ register |
EDOC | 28.34 KB | 30.10.2013 | 16.09.2013 | 1 |
Articles of Association |
TIF | 16.81 KB | 28.12.2012 | 17.12.2012 | 1 |
Memorandum of association |
TIF | 45.96 KB | 28.12.2012 | 17.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 199.89 KB | 20.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.44 KB | 20.09.2024 | 22.08.2024 | 1 |
Application |
EDOC | 40.47 KB | 30.05.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 30.05.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 17.10.2017 | 18.10.2016 | 2 |
Application |
TIF | 161.23 KB | 17.10.2017 | 09.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.91 KB | 17.10.2017 | 09.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 17.10.2017 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.37 KB | 20.04.2015 | 08.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.88 KB | 20.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 368.38 KB | 20.04.2015 | 02.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 20.04.2015 | 02.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 20.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.95 KB | 30.10.2013 | 29.10.2013 | 1 |
Other documents |
TIF | 63.04 KB | 30.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 355.69 KB | 30.10.2013 | 16.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.16 KB | 30.10.2013 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 30.10.2013 | 16.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27 KB | 30.10.2013 | 15.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 28.12.2012 | 27.12.2012 | 1 |
Registration certificates |
TIF | 27.94 KB | 28.12.2012 | 27.12.2012 | 1 |
Application |
TIF | 134.69 KB | 28.12.2012 | 20.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 15.48 KB | 28.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.89 KB | 28.12.2012 | 17.12.2012 | 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