DST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DST"
Registration number, date 42403048784, 23.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2020
Legal address Lielupes iela 28C, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 23.11.2020
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.11.2020
* 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

Natural person

100 % 1 € 1 € 1 Latvia 23.11.2020 23.11.2020

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (78.24 KB) €11.00

2021

 Annual report 23.11.2020 - 31.12.2021 24.01.2022  PDF (77.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44 KB 23.11.2020 21.11.2020 1

Shareholders’ register

DOC 44 KB 23.11.2020 21.11.2020 1

Articles of Association

 DOC 30.5 KB 23.11.2020 10.11.2020 1

Articles of Association

 DOC 30.5 KB 23.11.2020 10.11.2020 1

Memorandum of Association

 DOC 38.5 KB 23.11.2020 10.11.2020 1

Memorandum of Association

 DOC 38.5 KB 23.11.2020 10.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

 DOC 27 KB 23.11.2020 23.11.2020 1

Announcement regarding the legal address

 DOC 27 KB 23.11.2020 23.11.2020 1

Announcement regarding the legal address

 EDOC 16.1 KB 23.11.2020 23.11.2020 1

Application

 DOCX 36.88 KB 23.11.2020 23.11.2020 3

Application

 DOCX 36.88 KB 23.11.2020 23.11.2020 3

Application

 EDOC 42.32 KB 23.11.2020 23.11.2020 3

Decisions / letters / protocols of public notaries

 RTF 195.81 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.81 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 23.11.2020 23.11.2020 2

Confirmation or consent to legal address

 PDF 100.75 KB 23.11.2020 21.11.2020 2

Confirmation or consent to legal address

 DOCX 12.19 KB 23.11.2020 21.11.2020 2

Confirmation or consent to legal address

 PDF 100.75 KB 23.11.2020 21.11.2020 2

Confirmation or consent to legal address

 EDOC 112.35 KB 23.11.2020 21.11.2020 2

Shareholders’ register

EDOC 19.33 KB 23.11.2020 21.11.2020 1

Articles of Association

 EDOC 17.03 KB 23.11.2020 10.11.2020 1

Memorandum of Association

 EDOC 18.3 KB 23.11.2020 10.11.2020 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