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 "DSN" |
| Registration number, date | 40003112356, 26.01.1993 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 278 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.02 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | -0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.08.2014 |
* 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 % | 22 | € 149 | € 3 278 | Latvia | 06.06.2014 | 05.08.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komercciālā firma "DSN" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Parādes iela 8 | Until 23.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DSN 2023 vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DSN VADIBAS PAZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DSN vad.zin 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin DSN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DSN vad.zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 DSN vad.zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DSN 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DSN vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSN VAD.ZIN 2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DSN 2014 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSN vad.zin.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSN vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka sapulces protokols | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 17.06.2010 | TIF (712.52 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (2.08 MB) | ||
2006 |
Annual report | 15.05.2007 | PDF (2.48 MB) | ||
2005 |
Annual report | 30.06.2006 | TIF (1.9 MB) | ||
2004 |
Annual report | 19.03.2008 | TIF (1.59 MB) | ||
2003 |
Annual report | 19.03.2008 | TIF (983.89 KB) | ||
2002 |
Annual report | 19.03.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
1999 |
Annual report | 19.03.2008 | TIF (581.22 KB) | ||
1998 |
Annual report | 19.03.2008 | TIF (702.97 KB) | ||
1997 |
Annual report | 19.03.2008 | TIF (274.83 KB) | ||
1996 |
Annual report | 19.03.2008 | TIF (469.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.28 KB | 11.08.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 52.18 KB | 11.08.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 53.6 KB | 11.08.2014 | 06.06.2014 | 2 |
Articles of Association |
TIF | 101.26 KB | 19.03.2008 | 16.11.2004 | 4 |
Shareholders’ register |
TIF | 23.01 KB | 19.03.2008 | 16.11.2004 | 1 |
Articles of Association |
TIF | 227.08 KB | 19.03.2008 | 10.01.2003 | 8 |
Articles of Association |
TIF | 396.94 KB | 19.03.2008 | 24.09.2000 | 11 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 19.03.2008 | 30.08.1996 | 1 |
Shareholders’ register |
TIF | 31.11 KB | 19.03.2008 | 30.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.01 KB | 19.03.2008 | 20.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.38 KB | 19.03.2008 | 20.11.1995 | 1 |
Shareholders’ register |
TIF | 29.8 KB | 19.03.2008 | 20.11.1995 | 1 |
Articles of Association |
TIF | 595.02 KB | 19.03.2008 | 18.01.1993 | 13 |
Memorandum of association |
TIF | 107.47 KB | 19.03.2008 | 02.01.1993 | 4 |
Shareholders’ register |
TIF | 27.56 KB | 19.03.2008 | 02.01.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
394.8 KB | 23.08.2024 | 23.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.04 KB | 21.06.2022 | 21.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.22 KB | 24.02.2022 | 24.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.99 KB | 19.03.2021 | 18.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.19 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 11.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 11.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 136.21 KB | 11.08.2014 | 31.07.2014 | 3 |
Application |
TIF | 173.34 KB | 11.08.2014 | 06.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.15 KB | 11.08.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.81 KB | 11.08.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.93 KB | 11.08.2014 | 06.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 25.03.2010 | 23.03.2010 | 1 |
Application |
TIF | 74.97 KB | 25.03.2010 | 09.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 25.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 19.03.2008 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 19.03.2008 | 23.11.2007 | 2 |
Application |
TIF | 111.28 KB | 19.03.2008 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 19.03.2008 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 19.03.2008 | 30.11.2004 | 1 |
Registration certificates |
TIF | 17.04 KB | 19.03.2008 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 19.03.2008 | 25.11.2004 | 2 |
Application |
TIF | 202.4 KB | 19.03.2008 | 16.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 19.03.2008 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 19.03.2008 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 5.79 KB | 19.03.2008 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 19.03.2008 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.31 KB | 19.03.2008 | 11.08.2003 | 1 |
Application in Insolvency proceedings |
TIF | 36.08 KB | 19.03.2008 | 16.07.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.21 KB | 19.03.2008 | 16.07.2003 | 3 |
Application in Insolvency proceedings |
TIF | 26.54 KB | 19.03.2008 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 19.03.2008 | 19.03.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 112.27 KB | 19.03.2008 | 17.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 19.03.2008 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 19.03.2008 | 16.01.2003 | 2 |
Submission/Application |
TIF | 15.03 KB | 19.03.2008 | 16.01.2003 | 1 |
Sample report |
TIF | 20.57 KB | 19.03.2008 | 15.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 19.03.2008 | 10.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.77 KB | 19.03.2008 | 13.12.2000 | 1 |
Sample report |
TIF | 19.66 KB | 19.03.2008 | 27.11.2000 | 1 |
Other documents |
TIF | 16.08 KB | 19.03.2008 | 25.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 19.03.2008 | 22.11.2000 | 1 |
Registration certificates |
TIF | 69.88 KB | 19.03.2008 | 22.11.2000 | 1 |
Registration certificates |
TIF | 36.71 KB | 19.03.2008 | 22.11.2000 | 1 |
Submission/Application |
TIF | 15.96 KB | 19.03.2008 | 07.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.83 KB | 19.03.2008 | 28.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 19.03.2008 | 24.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 19.03.2008 | 24.09.2000 | 1 |
Submission/Application |
TIF | 11.45 KB | 19.03.2008 | 24.09.2000 | 1 |
Notice of officers regarding the resignation |
TIF | 10.36 KB | 19.03.2008 | 20.09.2000 | 1 |
Warning from an official of authority |
TIF | 66.49 KB | 19.03.2008 | 22.08.2000 | 2 |
Sample report |
TIF | 38.77 KB | 19.03.2008 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 19.03.2008 | 12.01.1998 | 1 |
Application in Insolvency proceedings |
TIF | 11.9 KB | 19.03.2008 | 10.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13 KB | 19.03.2008 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 19.03.2008 | 05.09.1996 | 2 |
Appraisal reports |
TIF | 17.15 KB | 19.03.2008 | 30.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 19.03.2008 | 30.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 19.03.2008 | 30.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.03 KB | 19.03.2008 | 20.12.1995 | 1 |
Application in Insolvency proceedings |
TIF | 16.46 KB | 19.03.2008 | 28.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 19.03.2008 | 28.11.1995 | 2 |
Appraisal reports |
TIF | 24.77 KB | 19.03.2008 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.95 KB | 19.03.2008 | 20.11.1995 | 2 |
Notice of officers regarding the resignation |
TIF | 13.93 KB | 19.03.2008 | 26.09.1995 | 1 |
Notice of officers regarding the resignation |
TIF | 13.8 KB | 19.03.2008 | 26.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.61 KB | 19.03.2008 | 26.01.1993 | 1 |
Registration certificates |
TIF | 88.06 KB | 19.03.2008 | 26.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 19.03.2008 | 25.01.1993 | 2 |
Application |
TIF | 95.09 KB | 19.03.2008 | 18.01.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.41 KB | 19.03.2008 | 18.01.1993 | 2 |
Appraisal reports |
TIF | 19.53 KB | 19.03.2008 | 02.01.1993 | 1 |
Copy of the personal identification document |
TIF | 135.35 KB | 19.03.2008 | 05.10.1992 | 2 |
Copy of the personal identification document |
TIF | 609.84 KB | 19.03.2008 | 12.11.1980 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 19.03.2008 | 1 | |
Copy of the personal identification document |
TIF | 381.23 KB | 19.03.2008 | 3 | |
Specimen signature without Identity number |
TIF | 11.43 KB | 19.03.2008 | 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