DTSystems.lv, SIA
Limited Liability Company, Micro company
Place in branch
478 by turnover
235 by paid taxes
70 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 "DTSystems.lv" |
| Registration number, date | 40103727175, 01.11.2013 |
| VAT number | LV40103727175 from 09.11.2013 Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Ezermalas iela 2B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DTSystems.lv, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 20.32 | 23.77 | 18.59 |
| Personal income tax (thousands, €) | 2.21 | 1.3 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 7.13 | 5.59 | 4.19 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 18.03.2021, 548.01 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | 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 | 12.01.2015 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.12.2019 | 17.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"DTSystems.lv", SIA
Ganību dambis 19, Rīga, LV-1005 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Cēsu iela 31B | Until 15.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Ezermalas iela 2B | Until 04.03.2019 | 5 years ago |
| Rīga, Ganību dambis 19 | Until 09.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (1.33 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.44 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dtsystems 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (183.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DTS LV Z U 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DTSlv UZ | |||||
2013 |
Annual report | 01.11.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dts.lv vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
83.32 KB | 13.12.2019 | 12.12.2019 | 1 | |
Shareholders’ register |
83.32 KB | 13.12.2019 | 12.12.2019 | 1 | |
Shareholders’ register |
124.62 KB | 25.02.2019 | 25.02.2019 | 1 | |
Amendments to the Articles of Association |
235.49 KB | 08.01.2015 | 07.01.2015 | 1 | |
Articles of Association |
233.85 KB | 08.01.2015 | 07.01.2015 | 1 | |
Regulations for the increase/reduction of the equity |
181.14 KB | 08.01.2015 | 07.01.2015 | 1 | |
Shareholders’ register |
255.48 KB | 08.01.2015 | 07.01.2015 | 1 | |
Articles of Association |
TIF | 85.59 KB | 04.11.2013 | 16.10.2013 | 1 |
Memorandum of Association |
TIF | 105.28 KB | 04.11.2013 | 16.10.2013 | 1 |
Shareholders’ register |
TIF | 176.98 KB | 04.11.2013 | 16.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 91.81 KB | 09.01.2023 | 04.01.2023 | 1 |
Application |
EDOC | 240.19 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
EDOC | 90.38 KB | 13.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 47.42 KB | 17.12.2019 | 06.12.2019 | 3 |
Application |
EDOC | 56.03 KB | 17.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 04.03.2019 | 04.03.2019 | 1 |
Announcement regarding the legal address |
101.62 KB | 04.03.2019 | 27.02.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 107.64 KB | 04.03.2019 | 27.02.2019 | 1 |
Application |
184.2 KB | 04.03.2019 | 27.02.2019 | 3 | |
Application |
EDOC | 178.68 KB | 04.03.2019 | 27.02.2019 | 3 |
Confirmation or consent to legal address |
242.17 KB | 04.03.2019 | 26.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 251.19 KB | 04.03.2019 | 26.02.2019 | 1 |
Application |
EDOC | 264.5 KB | 25.02.2019 | 25.02.2019 | 4 |
Application |
276.38 KB | 25.02.2019 | 25.02.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 25.02.2019 | 25.02.2019 | 2 |
Shareholders’ register |
EDOC | 144.11 KB | 25.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
186.11 KB | 15.01.2018 | 10.01.2018 | 3 | |
Application |
EDOC | 177.28 KB | 15.01.2018 | 10.01.2018 | 3 |
Application |
448.16 KB | 12.01.2015 | 12.01.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 12.01.2015 | 12.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 13.01.2015 | 07.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
125.01 KB | 08.01.2015 | 07.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
183.13 KB | 08.01.2015 | 07.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 155.95 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 252.19 KB | 04.11.2013 | 01.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 72.99 KB | 04.11.2013 | 16.10.2013 | 1 |
Application |
TIF | 678.81 KB | 04.11.2013 | 16.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 53.22 KB | 04.11.2013 | 14.10.2013 | 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