DiSpēks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DiSpēks"
Registration number, date 40203144903, 22.05.2018
VAT number LV40203144903 from 08.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2018
Legal address Tallinas iela 75 – 24, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2018
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.27 0.68 0.49
Personal income tax (thousands, €) 0.05 0.17 0.12
Statutory social insurance contributions (thousands, €) 0.08 0.28 0.15
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
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   05.02.2019
* 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

100 % 100 € 28 € 2 800 21.01.2019 05.02.2019

Procures

Period Rights Person

From 22.05.2018

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.05.2018 )

Apply information changes

"DiSpēks", SIA

Tallinas 75-24, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.01.2025  PDF (120.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (120.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (114.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (114.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (122.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (122.57 KB) €11.00

2018

Annual report 22.05.2018 - 31.12.2018 04.05.2019  PDF (136.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.42 KB 01.02.2019 21.01.2019 3

Shareholders’ register

TIF 19.32 KB 26.09.2018 26.09.2018 1

Shareholders’ register

TIF 42.07 KB 21.05.2018 10.05.2018 2

Articles of Association

TIF 13.33 KB 11.05.2018 19.04.2018 1

Memorandum of Association

TIF 27.61 KB 11.05.2018 19.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.54 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 05.02.2019 05.02.2019 2

Submission/Application

TIF 15.42 KB 01.02.2019 31.01.2019 1

Application

TIF 402.92 KB 25.01.2019 24.01.2019 9

Notice of a member of the Board regarding the resignation

TIF 8.24 KB 25.01.2019 21.01.2019 1

Protocols/decisions of a company/organisation

TIF 99.09 KB 25.01.2019 21.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 01.10.2018 01.10.2018 2

Application

TIF 274.61 KB 26.09.2018 26.09.2018 6

Decisions / letters / protocols of public notaries

RTF 192.29 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 22.05.2018 22.05.2018 2

Application

TIF 150.61 KB 11.05.2018 10.05.2018 4

Application

TIF 253.81 KB 11.05.2018 10.05.2018 7

Bank statements or other document regarding the payment of the equity

TIF 28.59 KB 11.05.2018 10.05.2018 1

Announcement regarding the legal address

TIF 11.61 KB 11.05.2018 19.04.2018 1

Confirmation or consent to legal address

TIF 11.28 KB 11.05.2018 19.04.2018 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