DSS Agro, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 21.11.2024
Business form Limited Liability Company
Registered name DSS Agro SIA
Registration number, date 46101001042, 25.02.1992
VAT number None (excluded 19.06.2021) Europe VAT register
Register, date Commercial Register, 17.01.2008
Legal address "Mazsālijas", Snēpeles pag., Kuldīgas nov., LV-3328 Check address owners
Fixed capital 34 860 EUR, registered payment 17.11.2017
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, €) 0 43.54 0
Personal income tax (thousands, €) 0.01 0 0.02
Statutory social insurance contributions (thousands, €) -0.01 0 -0.08
Average employees count 0 0 0

Industries

Industry from zl.lv Zivkopība
Branch from zl.lv (NACE2) Saldūdens akvakultūra (03.22)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

67.35 % 23 478 € 1 € 23 478 Latvia 29.08.2017 17.11.2017

Akciju sabiedrība "Latgales Finanšu kompānija"

Reg. no. 40003146831
Rēzekne, Dārzu iela 18

32.65 % 11 382 € 1 € 11 382 Latvia 29.08.2017 17.11.2017

Apply information changes

ML

"DSS Agro", SIA

"Mazsālijas", Snēpeles pagasts, Kuldīgas nov., LV-3328 Check address owners

Zivkopība

Historical company names

SIA "MAZSĀLIJAS" Until 17.11.2017 7 years ago
Snēpeles pagasta zemnieku saimniecība "MAZSĀLIJAS" Until 05.05.2006 18 years ago

Historical addresses

Kuldīgas rajons, Snēpeles pagasts, "Mazsālijas" Until 03.07.2009 15 years ago
Kuldīgas nov., Snēpeles pag., "Mazsālijas" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2022  ZIP €11.00
Annual report 2020 PDF
Sabiedr ba ar ierobe otu atbild bu 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Sabiedr ba ar ierobe otu atbild b2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.06.2019  ZIP €11.00
Annual report 2018 PDF
zinojums2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
MS zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.08.2017  ZIP €9.00
Annual report 2016 PDF
MS zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.12.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Mazsalijas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 Mazsalijas PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Zinojums Mazsalijas PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 17.08.2010  TIF (226.55 KB)

2008

Annual report 14.04.2009  TIF (1.23 MB)

2007

Annual report 06.06.2008  TIF (1.24 MB)

2006

Annual report 30.08.2007  TIF (1.88 MB)

2005

Annual report 21.11.2017  TIF (597.83 KB)

2004

Annual report 21.11.2017  TIF (566.96 KB)

2003

Annual report 21.11.2017  TIF (240.54 KB)

2002

Annual report 21.11.2017  TIF (609.97 KB)

2001

Annual report 21.11.2017  TIF (519.15 KB)

2000

Annual report 21.11.2017  TIF (257.51 KB)

1999

Annual report 21.11.2017  TIF (892.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 15.07 KB 14.11.2017 29.08.2017 1

Articles of Association

ODT 14.29 KB 01.09.2017 29.08.2017 1

Shareholders’ register

TIF 18.53 KB 08.11.2011 02.11.2011 1

Articles of Association

TIF 21.13 KB 21.11.2017 07.01.2008 2

Regulations for the increase/reduction of the equity

TIF 24.69 KB 21.11.2017 07.01.2008 1

Shareholders’ register

TIF 14.59 KB 21.11.2017 07.01.2008 1

Articles of Association

TIF 24 KB 21.11.2017 05.04.2006 2

Articles of Association

TIF 14.79 KB 21.11.2017 30.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.94 KB 20.11.2024 20.11.2024 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 09.07.2024 09.07.2024 2

State Revenue Service decisions/letters/statements

EDOC 85.79 KB 20.05.2024 20.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.77 KB 11.01.2024 11.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.79 KB 08.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 02.07.2020 02.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.82 KB 29.06.2020 29.06.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.86 KB 08.04.2020 08.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.45 KB 08.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 17.11.2017 17.11.2017 1

Application

ODT 29.34 KB 01.09.2017 31.08.2017 2

Application

EDOC 46.79 KB 01.09.2017 31.08.2017 2

Protocols/decisions of a company/organisation

EDOC 49.79 KB 14.11.2017 29.08.2017 1

Protocols/decisions of a company/organisation

ODT 17.64 KB 14.11.2017 29.08.2017 1

Shareholders’ register

EDOC 32.63 KB 14.11.2017 29.08.2017 1

Articles of Association

EDOC 46.55 KB 01.09.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.27 KB 14.04.2014 14.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 41.13 KB 21.11.2017 07.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 01.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

RTF 179.24 KB 01.10.2013 01.10.2013 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 69.95 KB 21.11.2017 26.09.2013 3

Decisions / letters / protocols of public notaries

TIF 31.76 KB 20.01.2012 18.01.2012 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 53.89 KB 21.11.2017 05.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 30 KB 21.11.2017 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 21.11.2017 07.11.2011 1

Application

TIF 56.55 KB 21.11.2017 02.10.2011 2

Decisions / letters / protocols of public notaries

EDOC 119.13 KB 16.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

RTF 280.32 KB 16.05.2011 16.05.2011 1

Registration certificates

TIF 50.69 KB 21.11.2017 20.12.2010 1

Submission/Application

TIF 12 KB 21.11.2017 16.12.2010 1

Marriage contract

TIF 108.8 KB 21.11.2017 10.12.2010 2

Decisions / letters / protocols of public notaries

TIF 40.71 KB 15.10.2010 28.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 31.79 KB 21.11.2017 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 34.75 KB 21.11.2017 01.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 49.01 KB 21.11.2017 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 34.23 KB 21.11.2017 26.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 26.39 KB 21.11.2017 22.10.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 206.28 KB 21.11.2017 16.06.2009 5

Decisions / letters / protocols of public notaries

TIF 36.39 KB 21.11.2017 05.06.2009 1

Receipts on the publication and state fees

TIF 28.66 KB 21.11.2017 04.06.2009 2

Application

TIF 102.99 KB 21.11.2017 30.04.2009 2

Protocols/decisions of a company/organisation

TIF 38.61 KB 21.11.2017 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 21.11.2017 26.02.2009 2

Orders/request/cover notes of court bailiffs

TIF 32.14 KB 21.11.2017 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 35.7 KB 21.11.2017 08.08.2008 1

Orders/request/cover notes of court bailiffs

TIF 29.38 KB 21.11.2017 05.08.2008 1

Documents attesting the transfer of shares

TIF 49.11 KB 21.11.2017 09.07.2008 2

Documents attesting the transfer of shares

TIF 43.43 KB 21.11.2017 09.07.2008 2

Decisions / letters / protocols of public notaries

TIF 31.6 KB 21.11.2017 30.05.2008 1

Orders/request/cover notes of court bailiffs

TIF 25.94 KB 21.11.2017 27.05.2008 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 21.11.2017 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 62.34 KB 21.11.2017 17.01.2008 2

Receipts on the publication and state fees

TIF 30.11 KB 21.11.2017 16.01.2008 2

Orders/request/cover notes of court bailiffs

TIF 42.15 KB 21.11.2017 14.01.2008 1

Application

TIF 65.1 KB 21.11.2017 07.01.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.37 KB 21.11.2017 07.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.18 KB 21.11.2017 07.01.2008 1

Protocols/decisions of a company/organisation

TIF 108.24 KB 21.11.2017 07.01.2008 3

Decisions / letters / protocols of public notaries

TIF 61.79 KB 21.11.2017 03.10.2006 2

Submission/Application

TIF 28.93 KB 21.11.2017 03.10.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 77.89 KB 21.11.2017 29.09.2006 2

Decisions / letters / protocols of public notaries

TIF 43.47 KB 21.11.2017 05.05.2006 1

Registration certificates

TIF 21.05 KB 21.11.2017 05.05.2006 1

Application

TIF 75.02 KB 21.11.2017 06.04.2006 3

Sample report

TIF 21.48 KB 21.11.2017 06.04.2006 1

Announcement regarding the legal address

TIF 8.66 KB 21.11.2017 05.04.2006 1

Consent of a member of the Board / executive director

TIF 8.59 KB 21.11.2017 05.04.2006 1

Owner’s decisions

TIF 40.65 KB 21.11.2017 05.04.2006 2

Receipts on the publication and state fees

TIF 24.66 KB 21.11.2017 04.04.2006 2

Auditor’s opinion

TIF 47.56 KB 21.11.2017 15.03.2006 1

Decisions / letters / protocols of public notaries

TIF 39.57 KB 21.11.2017 15.12.2005 1

Receipts on the publication and state fees

TIF 14.5 KB 21.11.2017 02.12.2005 1

Announcement regarding the reorganisation

TIF 19.31 KB 21.11.2017 30.11.2005 1

Owner’s decisions

TIF 42.34 KB 21.11.2017 30.11.2005 2

Decisions / letters / protocols of public notaries

TIF 33.85 KB 21.11.2017 28.02.2003 1

Sample report

TIF 19.34 KB 21.11.2017 08.01.2001 1

Receipts on the publication and state fees

TIF 18.84 KB 21.11.2017 11.09.1998 1

Registration certificates

TIF 177.34 KB 21.11.2017 11.09.1998 1

Submission/Application

TIF 19.98 KB 21.11.2017 11.09.1998 1

Application

TIF 52.35 KB 21.11.2017 25.02.1992 2

Registration certificates

TIF 19.68 KB 21.11.2017 25.02.1992 1

Other documents

TIF 31.06 KB 21.11.2017 28.01.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 20.62 KB 21.11.2017 20.12.1991 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