DSD Group, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSD Group"
Registration number, date 50103715341, 27.09.2013
VAT number None (excluded 04.11.2015) Europe VAT register
Register, date Commercial Register, 27.09.2013
Legal address Krasta iela 60, Rīga, LV-1003 Check address owners
Fixed capital 6 000 EUR, registered payment 29.03.2019
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, €) 0.19 0 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

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.08.2020
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2019
* 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

46 % 2 760 € 1 € 2 760 Latvia 15.03.2024 21.03.2024

Natural person

44 % 2 640 € 1 € 2 640 Estonia 15.03.2024 21.03.2024

Natural person

10 % 600 € 1 € 600 Latvia 15.03.2024 21.03.2024

Historical addresses

Rīga, Liepājas iela 37-27 Until 12.01.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 02.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
vadias zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums DSD group PDF
vadibas zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
DSD GROUP Neatkar revid zinojums 11.06.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
NATKARIGA REVIDENTU ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Dal bnieka l mums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS GP 2015 DSD GROUP PDF

2014

 Annual report 10.06.2015  TIF (391.03 KB) €7.00

2013

 Annual report 27.09.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.27 KB 21.03.2024 15.03.2024 1

Shareholders’ register

DOC 34.5 KB 13.08.2020 06.03.2020 1

Shareholders’ register

DOC 31 KB 29.03.2019 26.03.2019 1

Shareholders’ register

DOC 33 KB 29.03.2019 26.03.2019 1

Articles of Association

 DOCX 17.64 KB 29.03.2019 26.02.2019 1

Regulations for the increase/reduction of the equity

 DOC 39.5 KB 29.03.2019 26.02.2019 1

Shareholders’ register

TIF 154.79 KB 30.10.2017 27.10.2017 3

Shareholders’ register

TIF 53.84 KB 14.12.2015 09.12.2015 2

Shareholders’ register

TIF 63.85 KB 14.12.2015 09.12.2015 2

Shareholders’ register

TIF 40.88 KB 07.10.2013 26.09.2013 2

Articles of Association

 TIF 89.65 KB 07.10.2013 24.09.2013 3

Memorandum of Association

 TIF 27.94 KB 07.10.2013 24.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 88.6 KB 21.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 02.03.2021 02.03.2021 2

Application

 DOCX 39.46 KB 02.03.2021 25.02.2021 1

Application

 EDOC 48.5 KB 02.03.2021 25.02.2021 1

Confirmation or consent to legal address

 DOC 28.5 KB 02.03.2021 22.02.2021 1

Confirmation or consent to legal address

 EDOC 16.49 KB 02.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 13.08.2020 13.08.2020 2

Application

 DOCX 40.22 KB 13.08.2020 19.05.2020 1

Application

 DOCX 40.22 KB 13.08.2020 19.05.2020 1

Application

 EDOC 49.3 KB 13.08.2020 19.05.2020 1

Shareholders’ register

ASICE 32 KB 13.08.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 29.03.2019 29.03.2019 2

Application

 EDOC 57.07 KB 29.03.2019 26.03.2019 9

Application

 DOCX 48.13 KB 29.03.2019 26.03.2019 9

Application of shareholders or third persons for the acquisition of shares

EDOC 19.92 KB 29.03.2019 26.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 29.03.2019 26.03.2019 1

Shareholders’ register

EDOC 31.52 KB 29.03.2019 26.03.2019 1

Shareholders’ register

EDOC 20.33 KB 29.03.2019 26.03.2019 1

Articles of Association

 EDOC 39.26 KB 29.03.2019 26.02.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 16.26 KB 29.03.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.08 KB 29.03.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.13 KB 29.03.2019 26.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 9.67 KB 29.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.66 KB 29.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 29.03.2019 26.02.2019 1

Regulations for the increase/reduction of the equity

 EDOC 21.31 KB 29.03.2019 26.02.2019 1

Copy of the personal identification document

 TIF 128.05 KB 10.08.2020 12.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 12.01.2018 12.01.2018 2

Application

 TIF 266.7 KB 10.01.2018 27.10.2017 7

Protocols/decisions of a company/organisation

 TIF 40.87 KB 10.01.2018 27.10.2017 2

Confirmation or consent to legal address

 TIF 16.51 KB 30.10.2017 06.10.2017 1

Power of attorney, act of empowerment

 TIF 156.06 KB 10.01.2018 13.10.2016 4

Decisions / letters / protocols of public notaries

 TIF 56 KB 14.12.2015 10.12.2015 2

Application

 TIF 169.56 KB 14.12.2015 09.12.2015 7

Power of attorney, act of empowerment

 TIF 33.27 KB 14.12.2015 09.12.2015 1

Protocols/decisions of a company/organisation

 TIF 76.85 KB 14.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 07.10.2013 27.09.2013 2

Registration certificates

 TIF 51.98 KB 07.10.2013 27.09.2013 1

Application

 TIF 212.25 KB 07.10.2013 26.09.2013 4

Submission/Application

 TIF 6.3 KB 07.10.2013 26.09.2013 1

Announcement regarding the legal address

 TIF 7.04 KB 07.10.2013 25.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 07.10.2013 25.09.2013 1

Confirmation or consent to legal address

 TIF 16.08 KB 07.10.2013 24.09.2013 1

Power of attorney, act of empowerment

 TIF 11.56 KB 07.10.2013 24.09.2013 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