DSM, SIA
Limited Liability Company, Average company
Place in branch
53 by paid taxes
22 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 "DSM" |
| Registration number, date | 41503068400, 15.05.2014 |
| VAT number | LV41503068400 from 29.05.2014 Europe VAT register |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | Lielirbes iela 17A – 26, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSM, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (31.07.2024, no. 97811)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 22.11.2024 | 513 845.46 | 26.11.2024 15:20 | |||
| 12.11.2024 | 512 895.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 331.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 19.08.2024 | 238.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.05.2023 | 83 086.95 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 07.10.2020 | 39 839.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 39 245.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.02.2020 | 21 044.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 55 614.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 18 585.93 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 936.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.02.2019 | 7 365.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 9 019.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 36 475.06 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 31.07.2024 | 97811 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 124.56 | -124.74 | -162.01 |
| Personal income tax (thousands, €) | 256.31 | 110.03 | 117.32 |
| Statutory social insurance contributions (thousands, €) | 476.49 | 264.38 | 161.1 |
| Average employees count | 104 | 65 | 62 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2023 | 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 | 20.02.2024 |
* 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 |
50 % | 250 | € 20 | € 5 000 | Latvia | 18.09.2023 | 03.10.2023 |
Natural person |
50 % | 250 | € 20 | € 5 000 | Latvia | 18.09.2023 | 03.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"DSM meistari", SIA
Lielirbes 17A - 26, Rīga, LV-1046 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "DSM Meistari" | Until 05.01.2024 | 11 months ago |
|---|
Historical addresses
| Daugavpils nov., Kalkūnes pag., Randene, Dārza iela 40 | Until 26.02.2018 | 6 years ago |
|---|---|---|
| Daugavpils, Kandavas iela 2 - 1A | Until 09.10.2020 | 4 years ago |
| Daugavpils, Rīgas iela 20 | Until 14.02.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.11.2024.
Case number: C771794124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
27.11.2024 |
28.11.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DSM 2023 VZ | |||||
| DSM SIA 2023 RZ compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZRZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ | |||||
| VZ 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
| ZRZ DSM Meistari 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
| Zinojums DSM Meistari | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DSM Meistari NRZ | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSM Zinojums2015 | ODT | ||||
2014 |
Annual report | 15.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DSM-Zinojums2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.28 KB | 05.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
EDOC | 134.82 KB | 03.10.2023 | 18.09.2023 | 1 |
Shareholders’ register |
TIF | 49.01 KB | 20.11.2014 | 06.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 20.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 50.21 KB | 20.11.2014 | 20.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.95 KB | 20.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 7.3 KB | 20.05.2014 | 13.05.2014 | 1 |
Memorandum of association |
TIF | 18.43 KB | 20.05.2014 | 13.05.2014 | 2 |
Shareholders’ register |
TIF | 15.75 KB | 20.05.2014 | 13.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.67 KB | 28.11.2024 | 28.11.2024 | 2 |
Notary’s decision |
RTF | 191.05 KB | 28.11.2024 | 28.11.2024 | 2 |
Court decision/judgement |
168.35 KB | 28.11.2024 | 27.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.35 KB | 05.11.2024 | 05.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.75 KB | 31.10.2024 | 30.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.53 KB | 28.10.2024 | 28.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.08 KB | 01.08.2024 | 01.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.48 KB | 19.03.2024 | 19.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.08 KB | 13.03.2024 | 13.03.2024 | 1 | |
Application |
EDOC | 62.64 KB | 20.02.2024 | 19.02.2024 | 4 |
Orders/request/cover notes of court bailiffs |
377.05 KB | 29.08.2023 | 29.08.2023 | 1 | |
Application |
DOCX | 43.4 KB | 14.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 43.4 KB | 14.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 14.02.2022 | 14.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 48.38 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 62.03 KB | 09.10.2020 | 06.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 1.04 MB | 09.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 250.99 KB | 09.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 17.03.2020 | 17.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.21 KB | 03.06.2019 | 29.05.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 44.21 KB | 03.06.2019 | 29.05.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 58.03 KB | 03.06.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 485.41 KB | 28.02.2018 | 22.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 28.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 20.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 265.05 KB | 20.11.2014 | 04.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 400.67 KB | 20.11.2014 | 27.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.81 KB | 20.11.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 20.11.2014 | 20.10.2014 | 2 |
Registration certificates |
TIF | 6.89 KB | 18.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 20.05.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 5.87 KB | 20.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 64.1 KB | 20.05.2014 | 13.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 20.05.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 20.05.2014 | 12.05.2014 | 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
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