DS Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.01.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DS Systems"
Registration number, date 40103455424, 05.09.2011
VAT number None (excluded 15.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2011
Legal address "Lubenieki" – 5, Nīgrandes pag., Saldus nov., LV-3898 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 8.93 0.41
Personal income tax (thousands, €) 0 3.13 0.08
Statutory social insurance contributions (thousands, €) 0 6.15 0.34
Average employees count 0 5 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Jukuma Vācieša iela 10 - 25 Until 20.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (121.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (122.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (126.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (127.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (251.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (215.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (208.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
DS-GP2015 vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
DS-vad.zin-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DSS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
DS-vadibas PDF

2011

 Annual report 05.09.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
DS vadibas JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.07 KB 20.02.2023 12.02.2023 1

Shareholders’ register

TIF 122.55 KB 22.03.2018 13.03.2018 4

Amendments to the Articles of Association

 TIF 10.78 KB 28.05.2014 28.04.2014 1

Articles of Association

 TIF 46.83 KB 28.05.2014 28.04.2014 2

Shareholders’ register

TIF 97.78 KB 28.05.2014 28.04.2014 4

Shareholders’ register

TIF 29.11 KB 12.03.2013 03.01.2013 1

Amendments to the Articles of Association

 TIF 9.84 KB 12.03.2013 18.12.2012 1

Articles of Association

 TIF 12.38 KB 12.03.2013 18.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 19.22 KB 12.03.2013 18.12.2012 1

Shareholders’ register

TIF 16.21 KB 12.03.2013 18.12.2012 1

Articles of Association

 TIF 12.13 KB 08.09.2011 30.08.2011 1

Memorandum of Association

 TIF 20.79 KB 08.09.2011 30.08.2011 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 85.27 KB 05.12.2024 05.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 85.96 KB 07.06.2024 06.06.2024 1

Application

 EDOC 58.96 KB 20.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.76 KB 20.02.2023 12.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 23.03.2018 23.03.2018 2

Application

 TIF 93.38 KB 23.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 136.83 KB 01.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 46.67 KB 28.05.2014 27.05.2014 2

Application

 TIF 92.06 KB 28.05.2014 28.04.2014 2

Protocols/decisions of a company/organisation

 TIF 111.33 KB 28.05.2014 28.04.2014 2

Power of attorney, act of empowerment

 TIF 149.01 KB 28.05.2014 24.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.23 KB 12.03.2013 18.01.2013 2

Application

 TIF 150.92 KB 12.03.2013 15.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 52.31 KB 12.03.2013 18.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 12.03.2013 18.12.2012 1

Protocols/decisions of a company/organisation

 TIF 92.58 KB 12.03.2013 18.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 08.09.2011 05.09.2011 2

Registration certificates

 TIF 21.4 KB 08.09.2011 05.09.2011 1

Application

 TIF 216.15 KB 08.09.2011 31.08.2011 3

Confirmation or consent to legal address

 TIF 10.42 KB 08.09.2011 31.08.2011 1

Announcement regarding the legal address

 TIF 8.79 KB 08.09.2011 30.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 08.09.2011 30.08.2011 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