DS PREMIUM, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
81 by profit
38 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DS PREMIUM"
Registration number, date 41503078752, 16.06.2017
VAT number LV41503078752 from 10.07.2017 Europe VAT register
Register, date Commercial Register, 16.06.2017
Legal address Aleksandra iela 10 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.07.2021)
  • 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, €) 53.38 36.08 12
Personal income tax (thousands, €) 6.46 3.72 2.19
Statutory social insurance contributions (thousands, €) 30.3 18.05 7.76
Average employees count 16 13 14
Received COVID-19 downtime support 30.07.2021, 1 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.06.2017
* 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 % 2 800 € 1 € 2 800 Latvia 14.06.2022 01.07.2022

Apply information changes

ML

"DS Premium", SIA

Ģimnāzijas 23, Daugavpils, LV-5401 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (344.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (296.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (251.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (80.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.81 KB) €11.00

2017

Annual report 16.06.2017 - 31.12.2017 28.03.2018  PDF (214.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 41 KB 01.07.2022 14.06.2022 2

Regulations for the increase/reduction of the equity

DOCX 13.76 KB 01.07.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.76 KB 01.07.2022 14.06.2022 1

Shareholders’ register

DOCX 16.53 KB 01.07.2022 14.06.2022 1

Shareholders’ register

DOCX 16.53 KB 01.07.2022 14.06.2022 1

Articles of Association

DOC 40.5 KB 16.06.2017 13.06.2017 1

Articles of Association

DOC 40.5 KB 16.06.2017 13.06.2017 1

Memorandum of Association

DOC 33.5 KB 16.06.2017 13.06.2017 1

Memorandum of Association

DOC 33.5 KB 16.06.2017 13.06.2017 1

Shareholders’ register

DOC 37 KB 16.06.2017 13.06.2017 1

Shareholders’ register

DOC 37 KB 16.06.2017 13.06.2017 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

EDOC 62.36 KB 01.07.2022 01.07.2022 2

Application

DOCX 40.44 KB 01.07.2022 22.06.2022 2

Application

DOCX 40.44 KB 01.07.2022 22.06.2022 2

Articles of Association

EDOC 21.11 KB 01.07.2022 14.06.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.12 KB 01.07.2022 14.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.12 KB 01.07.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.44 KB 01.07.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.44 KB 01.07.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.26 KB 01.07.2022 14.06.2022 1

Shareholders’ register

EDOC 22.75 KB 01.07.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

RTF 187.94 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 16.06.2017 16.06.2017 2

Announcement regarding the legal address

DOC 27 KB 16.06.2017 13.06.2017 1

Announcement regarding the legal address

EDOC 23.02 KB 16.06.2017 13.06.2017 1

Announcement regarding the legal address

DOC 27 KB 16.06.2017 13.06.2017 1

Articles of Association

EDOC 27.4 KB 16.06.2017 13.06.2017 1

Application

EDOC 2.6 MB 16.06.2017 13.06.2017 5

Application

PDF 2.74 MB 16.06.2017 13.06.2017 5

Application

PDF 2.74 MB 16.06.2017 13.06.2017 5

Bank statements or other document regarding the payment of the equity

DOC 35 KB 16.06.2017 13.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 25.5 KB 16.06.2017 13.06.2017 1

Bank statements or other document regarding the payment of the equity

DOC 35 KB 16.06.2017 13.06.2017 1

Memorandum of Association

EDOC 24.7 KB 16.06.2017 13.06.2017 1

Shareholders’ register

EDOC 24.68 KB 16.06.2017 13.06.2017 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