DKS Holding, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DKS Holding" |
| Registration number, date | 40103984663, 13.04.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2016 |
| Legal address | "Jaunlācīši", Kaives pag., Cēsu nov., LV-4144 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 18.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | 0.05 | 0.04 | 0.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2016 |
* 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 % | 40 | € 140 | € 5 600 | Latvia | 15.12.2025 | 18.12.2025 |
Historical addresses
| Rīga, Dzilnas iela 19 - 32 | Until 02.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums DKS Holding 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | |||||
| VadZin23 Dks Holding | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
| VadZin22 DKS Holding | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| VadZin21 DKS Holding | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DKS Holding neatkarigu revidentu zinojums 2020 | |||||
| VadZin20 DKS Holding | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzin19 DKS | |||||
| VadZin19 DKS Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums DKS Holding 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DKS Revidentu zinojums 2018 | |||||
| DKS Vad bas zinojums 2017 | |||||
2016 |
Annual report | 13.04.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu Revidentu Zinojums | |||||
| Vadibas zinojums DKS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.47 KB | 15.12.2025 | 15.12.2025 | 1 |
Articles of Association |
EDOC | 19.18 KB | 15.12.2025 | 15.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.86 KB | 15.12.2025 | 15.12.2025 | 2 |
Shareholders’ register |
EDOC | 26.95 KB | 15.12.2025 | 15.12.2025 | 1 |
Articles of Association |
TIF | 12.21 KB | 18.04.2016 | 08.04.2016 | 1 |
Memorandum of Association |
TIF | 29.24 KB | 18.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 102.53 KB | 18.04.2016 | 08.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.34 KB | 15.12.2025 | 15.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.29 KB | 15.12.2025 | 15.12.2025 | 1 |
Application |
EDOC | 109.09 KB | 02.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 134.31 KB | 01.02.2018 | 30.01.2018 | 4 |
Registration certificates |
TIF | 47.45 KB | 03.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 18.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 18.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 167.68 KB | 18.04.2016 | 08.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.68 KB | 18.04.2016 | 08.04.2016 | 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