DSOURCE, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DSOURCE
Registration number, date 44103135900, 13.12.2019
VAT number None (excluded 18.04.2024) Europe VAT register
Register, date Commercial Register, 13.12.2019
Legal address Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2024
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, €) 2.79 4.93 8.41
Personal income tax (thousands, €) 0.26 0.44 0
Statutory social insurance contributions (thousands, €) 2.54 2.04 0
Average employees count 1 1 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
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   13.12.2019
* 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 % 560 € 5 € 2 800 Latvia 11.08.2023 18.04.2024

Historical addresses

Rīga, Brīvības iela 140 - 2 Until 05.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (82.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (82.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (82.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.6 KB) €11.00

2019

Annual report 13.12.2019 - 31.12.2019 30.07.2020  PDF (78.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.52 KB 18.04.2024 11.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.84 KB 18.04.2024 11.08.2023 1

Shareholders’ register

EDOC 25.15 KB 18.04.2024 11.08.2023 1

Articles of Association

DOCX 18.7 KB 13.12.2019 02.12.2019 1

Articles of Association

DOCX 18.7 KB 13.12.2019 02.12.2019 1

Memorandum of Association

DOCX 19.7 KB 13.12.2019 02.12.2019 1

Memorandum of Association

DOCX 19.7 KB 13.12.2019 02.12.2019 1

Shareholders’ register

DOCX 19.84 KB 13.12.2019 02.12.2019 1

Shareholders’ register

DOCX 19.84 KB 13.12.2019 02.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.84 KB 18.04.2024 16.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.22 KB 18.04.2024 11.08.2023 1

Protocols/decisions of a company/organisation

EDOC 21.15 KB 18.04.2024 11.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 05.05.2022 05.05.2022 2

Application

DOCX 26.21 KB 05.05.2022 13.04.2022 2

Application

DOCX 26.21 KB 05.05.2022 13.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.25 KB 13.12.2019 13.12.2019 2

Announcement regarding the legal address

EDOC 27.97 KB 13.12.2019 02.12.2019 1

Announcement regarding the legal address

DOCX 18.73 KB 13.12.2019 02.12.2019 1

Announcement regarding the legal address

DOCX 18.73 KB 13.12.2019 02.12.2019 1

Articles of Association

EDOC 27.78 KB 13.12.2019 02.12.2019 1

Application

DOCX 30.12 KB 13.12.2019 02.12.2019 3

Application

DOCX 30.12 KB 13.12.2019 02.12.2019 3

Application

EDOC 39.02 KB 13.12.2019 02.12.2019 3

Memorandum of Association

EDOC 28.89 KB 13.12.2019 02.12.2019 1

Shareholders’ register

EDOC 28.97 KB 13.12.2019 02.12.2019 1

Confirmation or consent to legal address

TIF 26.04 KB 09.12.2019 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