DSC Capital, SIA
Limited Liability Company, Micro company
Place in branch
339 by turnover
168 by profit
182 by paid taxes
47 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 "DSC Capital" |
| Registration number, date | 40203116045, 05.01.2018 |
| VAT number | LV40203116045 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 05.01.2018 |
| Legal address | Vidzemes šoseja 17A – 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSC Capital, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 11.41 | 16.19 | 3.46 |
| Personal income tax (thousands, €) | 1.68 | 1.12 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 1.91 | 0.73 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2020 | 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 | 05.01.2018 |
* 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 |
54.54 % | 1 527 | € 1 | € 1 527 | Latvia | 17.04.2020 | 28.04.2020 |
Natural person |
27.29 % | 764 | € 1 | € 764 | Latvia | 17.04.2020 | 28.04.2020 |
Natural person |
18.18 % | 509 | € 1 | € 509 | Latvia | 17.04.2020 | 28.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Smart Law", SIA
Vidzemes šoseja 17A, Sigulda, Siguldas nov., LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Smart Law" | Until 29.11.2024 | 2 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (159.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (352.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (78.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (77.9 KB) | €11.00 |
2018 |
Annual report | 05.01.2018 - 31.12.2018 | 06.05.2019 | PDF (76.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.15 KB | 29.11.2024 | 21.11.2024 | 1 |
Amendments to the Articles of Association |
112.41 KB | 28.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
112.41 KB | 28.04.2020 | 22.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
115.02 KB | 28.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
165.7 KB | 28.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
165.7 KB | 28.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
210.05 KB | 02.01.2018 | 02.01.2018 | 1 | |
Memorandum of Association |
266.56 KB | 02.01.2018 | 02.01.2018 | 1 | |
Shareholders’ register |
355.2 KB | 27.12.2017 | 22.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.49 KB | 29.11.2024 | 28.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.19 KB | 29.11.2024 | 21.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 28.04.2020 | 28.04.2020 | 2 |
Amendments to the Articles of Association |
142.43 KB | 28.04.2020 | 22.04.2020 | 1 | |
Articles of Association |
142.43 KB | 28.04.2020 | 22.04.2020 | 1 | |
Application |
274.19 KB | 28.04.2020 | 22.04.2020 | 1 | |
Application |
266.7 KB | 28.04.2020 | 22.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.2 KB | 28.04.2020 | 22.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.2 KB | 28.04.2020 | 22.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.23 KB | 28.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
165.94 KB | 28.04.2020 | 22.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
167.52 KB | 28.04.2020 | 22.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
144.23 KB | 28.04.2020 | 22.04.2020 | 1 | |
Shareholders’ register |
EDOC | 169.33 KB | 28.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 05.01.2018 | 05.01.2018 | 2 |
Articles of Association |
240.45 KB | 02.01.2018 | 02.01.2018 | 1 | |
Memorandum of Association |
296.55 KB | 02.01.2018 | 02.01.2018 | 1 | |
Announcement regarding the legal address |
505.8 KB | 27.12.2017 | 22.12.2017 | 1 | |
Announcement regarding the legal address |
536.43 KB | 27.12.2017 | 22.12.2017 | 1 | |
Application |
484.72 KB | 27.12.2017 | 22.12.2017 | 4 | |
Application |
486.36 KB | 27.12.2017 | 22.12.2017 | 4 | |
Shareholders’ register |
383.64 KB | 27.12.2017 | 22.12.2017 | 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