D&S Group, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 09.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D&S Group" |
| Registration number, date | 40203636188, 24.03.2025 |
| VAT number | None (excluded 02.06.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2025 |
| Legal address | Riharda Vāgnera iela 6 – 1B, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 EUR, registered payment 24.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- There is 1 active debt collection case
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 06.08.2026 | 5 548.58 | 0.00 | 0.00 | 0.00 | 06.08.2026 |
| 13.07.2026 | 5 699.63 | 0.00 | 0.00 | 0.00 | 13.07.2026 |
| 08.06.2026 | 4 392.96 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 13.05.2026 | 4 341.42 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 28.04.2026 | 4 354.30 | 0.00 | 0.00 | 0.00 | 04.05.2026 19:28 |
| 27.04.2026 | 4 354.30 | 0.00 | 0.00 | 0.00 | 30.04.2026 06:13 |
| 14.04.2026 | 4 394.67 | 0.00 | 0.00 | 0.00 | 16.04.2026 21:04 |
| 09.04.2026 | 4 474.89 | 0.00 | 0.00 | 0.00 | 13.04.2026 07:46 |
| 07.04.2026 | 4 474.89 | 0.00 | 0.00 | 0.00 | 09.04.2026 22:59 |
| 01.04.2026 | 4 795.49 | 0.00 | 0.00 | 0.00 | 07.04.2026 23:45 |
| 31.03.2026 | 4 907.77 | 0.00 | 0.00 | 0.00 | 04.04.2026 21:26 |
| 30.03.2026 | 4 907.77 | 0.00 | 0.00 | 0.00 | 01.04.2026 14:53 |
| 18.03.2026 | 4 802.76 | 0.00 | 0.00 | 0.00 | 21.03.2026 00:47 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.84 |
| Personal income tax (thousands, €) | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.55 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 12.08.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2025 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Members
Historical addresses
| Rīga, Gaujas iela 43 - 3 | Until 28.05.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 166.73 KB | 24.03.2025 | 20.03.2025 | 1 |
Memorandum of Association |
EDOC | 197.09 KB | 24.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
EDOC | 155.2 KB | 24.03.2025 | 20.03.2025 | 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 | 74.45 KB | 20.07.2026 | 20.07.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 402.16 KB | 08.07.2026 | 08.07.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.99 KB | 05.06.2026 | 04.06.2026 | 1 |
Application |
EDOC | 40.56 KB | 28.05.2025 | 23.05.2025 | 1 |
Application |
EDOC | 300.98 KB | 24.03.2025 | 20.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 251.71 KB | 24.03.2025 | 20.03.2025 | 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