DSR 19, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 "DSR 19" |
| Registration number, date | 40203014880, 24.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2016 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 782 800 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.08 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Bulgaria | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Chapman 19"Reg. no. 40103755450
|
90 % | 160 452 | € 10 | € 1 604 520 | Latvia | 11.07.2018 | 20.07.2018 |
Natural person |
10 % | 17 828 | € 10 | € 178 280 | Kazakhstan | 11.07.2018 | 20.07.2018 |
Historical addresses
| Rīga, Brīvības iela 47 - 8 | Until 29.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Nikolaja Rēriha iela 1 | Until 11.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (438.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (3.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (2.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 24.08.2016 - 31.12.2016 | 11.05.2017 | PDF (2.51 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.37 KB | 18.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
TIF | 78.38 KB | 13.07.2018 | 11.07.2018 | 2 |
Shareholders’ register |
TIF | 292.07 KB | 13.02.2017 | 26.01.2017 | 5 |
Shareholders’ register |
TIF | 315.77 KB | 05.01.2017 | 14.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 33.25 KB | 04.11.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 126.53 KB | 04.11.2016 | 26.08.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 118.36 KB | 04.11.2016 | 26.08.2016 | 3 |
Shareholders’ register |
TIF | 71.32 KB | 04.11.2016 | 26.08.2016 | 2 |
Articles of Association |
TIF | 22.54 KB | 26.08.2016 | 01.08.2016 | 1 |
Memorandum of Association |
TIF | 68.4 KB | 26.08.2016 | 01.08.2016 | 2 |
Memorandum of Association |
TIF | 107.36 KB | 26.08.2016 | 01.08.2016 | 3 |
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 | 65.48 KB | 11.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 43.8 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 38.61 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 46.84 KB | 17.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 41.74 KB | 17.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 41.74 KB | 17.09.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 106.72 KB | 28.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 28.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 105.57 KB | 18.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 108.37 KB | 13.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 640.65 KB | 03.04.2018 | 28.03.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 190.04 KB | 03.04.2018 | 28.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 13.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 206.07 KB | 13.02.2017 | 26.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.37 KB | 13.02.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 05.01.2017 | 30.12.2016 | 2 |
Application |
TIF | 97 KB | 05.01.2017 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 04.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 192.61 KB | 04.11.2016 | 26.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.73 KB | 04.11.2016 | 26.08.2016 | 1 |
Other documents |
TIF | 19.4 KB | 04.11.2016 | 26.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 04.11.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.3 KB | 04.11.2016 | 26.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 24.08.2016 | 24.08.2016 | 2 |
Appraisal reports |
TIF | 82.95 KB | 04.11.2016 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.26 KB | 26.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 26.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 192.31 KB | 26.08.2016 | 01.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.38 KB | 26.08.2016 | 01.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 53.18 KB | 26.08.2016 | 01.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 26.08.2016 | 30.06.2016 | 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