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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DSP import" |
| Registration number, date | 40103349728, 29.11.2010 |
| VAT number | None (excluded 14.09.2022) Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Lubānas iela 76, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 7 496.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 475.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 458.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 443.57 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 423.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 7 333.06 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 309.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 291.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 7 291.49 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 196.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 175.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 153.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 7 086.22 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 780.34 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 748.33 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 632.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 556.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 6 495.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 458.76 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 213.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 179.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 139.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 950.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 799.42 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 716.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 224.12 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 6 062.32 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 5 973.85 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 903.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 869.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 790.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 718.53 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 009.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 963.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 976.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 962.53 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 653.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 540.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 948.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 333.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 433.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 300.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 411.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 178.11 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 299.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 195.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 746.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 528.28 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 246.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.09.2018 | 348.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 351.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 345.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 738.22 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 1.77 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0 | 1.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Israel | Israel |
|
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 | 22.10.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Israel | 08.08.2017 | 14.08.2017 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Israel | 08.08.2017 | 14.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.09.2013 |
Right to represent individually |
Natural person
(from 27.09.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"DSP import", SIA
Lubānas 76, Rīga, LV-1073 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Mežciema iela 23 k-1 -85 | Until 27.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 79-64 | Until 20.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (859.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (846.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (644.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSP VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DSP VADIBAS ZINOJUMS 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSP IMPORT Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSP IMPORT Vadibas zinojums | |||||
2011 |
Annual report | 29.11.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 29.11.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 167.89 KB | 14.08.2017 | 08.08.2017 | 5 |
Amendments to the Articles of Association |
TIF | 24.98 KB | 20.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 78.34 KB | 20.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 98.79 KB | 20.05.2016 | 12.05.2016 | 3 |
Shareholders’ register |
TIF | 82.41 KB | 20.05.2016 | 12.05.2016 | 3 |
Shareholders’ register |
TIF | 15.15 KB | 16.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 32.96 KB | 02.12.2010 | 24.11.2010 | 1 |
Memorandum of association |
TIF | 43.5 KB | 02.12.2010 | 24.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 14.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 542.78 KB | 14.08.2017 | 08.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 257.21 KB | 20.05.2016 | 12.05.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.97 MB | 20.05.2016 | 12.05.2016 | 48 |
Protocols/decisions of a company/organisation |
TIF | 93.87 KB | 20.05.2016 | 12.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 682.46 KB | 20.05.2016 | 14.04.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 27.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 215.12 KB | 27.10.2015 | 20.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.87 KB | 27.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 30.09.2013 | 27.09.2013 | 1 |
Application |
TIF | 121.5 KB | 30.09.2013 | 24.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 22.08.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.2 KB | 22.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.76 KB | 22.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 12.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 67.21 KB | 12.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 105.32 KB | 22.08.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 16.10.2012 | 11.10.2012 | 1 |
Application |
TIF | 115.96 KB | 16.10.2012 | 03.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 16.10.2012 | 01.10.2012 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 110.2 KB | 20.05.2016 | 12.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 12.05.2011 | 06.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 12.05.2011 | 15.04.2011 | 1 |
Application |
TIF | 251.51 KB | 12.05.2011 | 28.03.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 31.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 198.14 KB | 31.01.2011 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 60.83 KB | 02.12.2010 | 29.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 470.84 KB | 02.12.2010 | 24.11.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.86 KB | 02.12.2010 | 24.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 02.12.2010 | 24.11.2010 | 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