DS1 Latvia, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DS1 Latvia |
| Registration number, date | 40203746384, 14.05.2026 |
| VAT number | LV40203746384 from 21.05.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2026 |
| Legal address | Māras iela 36, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2026 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2026 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā. | 14.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB DS1Reg. no. 181123848
|
90 % | 2 520 | € 1 | € 2 520 | Lithuania | 14.05.2026 | 14.05.2026 |
Natural person |
10 % | 280 | € 1 | € 280 | Lithuania | 14.05.2026 | 14.05.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
277.36 KB | 14.05.2026 | 13.05.2026 | 1 | |
Memorandum of association |
255.03 KB | 14.05.2026 | 13.05.2026 | 1 | |
Shareholders’ register |
173.29 KB | 14.05.2026 | 13.05.2026 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 660.34 KB | 14.05.2026 | 28.04.2026 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
560.95 KB | 03.06.2026 | 02.06.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.82 KB | 02.06.2026 | 25.05.2026 | 9 |
Copy of the personal identification document |
TIF | 96.69 KB | 02.06.2026 | 20.05.2026 | 4 |
Application |
342.12 KB | 14.05.2026 | 13.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
165.15 KB | 14.05.2026 | 13.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 391.06 KB | 14.05.2026 | 28.04.2026 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.21 KB | 14.05.2026 | 22.04.2026 | 10 |
Copy of the personal identification document |
TIF | 83.62 KB | 14.05.2026 | 17.04.2024 | 4 |
Copy of the personal identification document |
TIF | 145.47 KB | 14.05.2026 | 08.04.2022 | 5 |
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