DS Systems, SIA
Limited Liability Company, Micro company
Place in branch
451 by paid taxes
275 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 10.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DS Systems" |
| Registration number, date | 40103455424, 05.09.2011 |
| VAT number | None (excluded 15.04.2024) Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | "Lubenieki" – 5, Nīgrandes pag., Saldus nov., LV-3898 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 11 293.82 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 11 144.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 010.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 876.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 732.08 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 427.13 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 285.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 978.32 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 830.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 695.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 228.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 7 986.53 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 6 482.36 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 137.68 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 223.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
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, €) | 8.93 | 0.41 | 9.02 |
| Personal income tax (thousands, €) | 3.13 | 0.08 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 0.34 | 0.81 |
| Average employees count | 5 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | 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 | 20.02.2023 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 12.02.2023 | 20.02.2023 |
Historical addresses
| Rīga, Jukuma Vācieša iela 10 - 25 | Until 20.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (121.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (122.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (126.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (127.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (251.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (215.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (208.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DS-GP2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DS-vad.zin-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 DSS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS-vadibas | |||||
2011 |
Annual report | 05.09.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS vadibas | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.07 KB | 20.02.2023 | 12.02.2023 | 1 |
Shareholders’ register |
TIF | 122.55 KB | 22.03.2018 | 13.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 28.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 46.83 KB | 28.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 97.78 KB | 28.05.2014 | 28.04.2014 | 4 |
Shareholders’ register |
TIF | 29.11 KB | 12.03.2013 | 03.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 12.03.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 12.38 KB | 12.03.2013 | 18.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.22 KB | 12.03.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 16.21 KB | 12.03.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 12.13 KB | 08.09.2011 | 30.08.2011 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 08.09.2011 | 30.08.2011 | 1 |
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 | 85.96 KB | 07.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 58.96 KB | 20.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.76 KB | 20.02.2023 | 12.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 93.38 KB | 23.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 136.83 KB | 01.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 92.06 KB | 28.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.33 KB | 28.05.2014 | 28.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 149.01 KB | 28.05.2014 | 24.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 12.03.2013 | 18.01.2013 | 2 |
Application |
TIF | 150.92 KB | 12.03.2013 | 15.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.31 KB | 12.03.2013 | 18.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 12.03.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.58 KB | 12.03.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 08.09.2011 | 05.09.2011 | 2 |
Registration certificates |
TIF | 21.4 KB | 08.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 216.15 KB | 08.09.2011 | 31.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 08.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 08.09.2011 | 30.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 08.09.2011 | 30.08.2011 | 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.
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