DS2, 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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Basic data
| Status | Removed from the register, 11.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DS2" |
| Registration number, date | 40003914848, 13.04.2007 |
| VAT number | None (excluded 06.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2007 |
| Legal address | Rīga, Abrenes iela 5 Check address owners |
| Fixed capital | 130 000 LVL , registered 18.01.2013 (registered payment 06.05.2014: 130 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 278.11 |
| Personal income tax (thousands, €) | 14.96 |
| Statutory social insurance contributions (thousands, €) | 30.41 |
| Average employees count | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "PREMIUM AUTO CENTRS" | Until 26.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 11.12.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2015.
Case number: C29445715 Started 27.03.2015,
ended 05.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.08.2015 |
17.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.03.2015 |
30.03.2015 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.03.2015 |
30.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DS2 vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (628.29 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (731.58 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (863.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.1 KB | 03.03.2015 | 20.02.2015 | 3 |
Shareholders’ register |
TIF | 119.21 KB | 16.01.2015 | 15.09.2014 | 5 |
Shareholders’ register |
TIF | 59.56 KB | 07.05.2014 | 17.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 21.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 28.49 KB | 21.01.2013 | 28.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.62 KB | 21.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 21.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 21.41 KB | 31.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 57.83 KB | 28.03.2008 | 18.03.2008 | 2 |
Shareholders’ register |
TIF | 34.76 KB | 16.10.2015 | 09.11.2007 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 29.11.2007 | 09.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.45 KB | 16.10.2015 | 11.05.2007 | 1 |
Articles of Association |
TIF | 31.74 KB | 29.05.2007 | 11.05.2007 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 29.05.2007 | 11.05.2007 | 1 |
Articles of Association |
TIF | 29.06 KB | 16.04.2007 | 05.04.2007 | 1 |
Memorandum of association |
TIF | 46.63 KB | 16.04.2007 | 05.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.31 KB | 11.09.2015 | 11.09.2015 | 1 |
Notary’s decision |
EDOC | 69.09 KB | 11.09.2015 | 11.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 29.82 KB | 10.09.2015 | 09.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45 KB | 10.09.2015 | 09.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45 KB | 10.09.2015 | 09.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.09.2015 | 07.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.09.2015 | 07.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.64 KB | 10.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
TIF | 52.62 KB | 19.08.2015 | 17.08.2015 | 2 |
Court cover letter |
TIF | 25.41 KB | 19.08.2015 | 12.08.2015 | 1 |
Court decision/judgement |
TIF | 156.39 KB | 19.08.2015 | 05.08.2015 | 2 |
Notary’s decision |
TIF | 40.71 KB | 08.04.2015 | 30.03.2015 | 2 |
Court decision/judgement |
TIF | 184.73 KB | 08.04.2015 | 27.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 03.03.2015 | 24.02.2015 | 2 |
Application |
TIF | 95.5 KB | 03.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 09.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 140.76 KB | 09.02.2015 | 05.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 09.02.2015 | 05.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 470.91 KB | 03.03.2015 | 22.12.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 16.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 84.13 KB | 16.01.2015 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 16.01.2015 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 375.7 KB | 07.05.2014 | 17.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.56 KB | 07.05.2014 | 17.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.95 KB | 07.05.2014 | 17.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 21.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 49.62 KB | 21.01.2013 | 02.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.15 KB | 21.01.2013 | 28.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.33 KB | 21.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 21.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 31.08.2011 | 31.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.83 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 55.65 KB | 31.08.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 20.04.2010 | 19.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 29.8 KB | 20.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 96.02 KB | 20.04.2010 | 12.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 20.04.2010 | 05.04.2010 | 1 |
Registration certificates |
TIF | 27.83 KB | 16.10.2015 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 28.03.2008 | 26.03.2008 | 2 |
Application |
TIF | 55.3 KB | 28.03.2008 | 18.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 28.03.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 28.03.2008 | 18.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 17.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 56.89 KB | 17.12.2007 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 17.12.2007 | 06.12.2007 | 2 |
Application |
TIF | 55.22 KB | 29.11.2007 | 20.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 29.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 29.11.2007 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 21.11.2007 | 16.11.2007 | 1 |
Application |
TIF | 56.25 KB | 29.11.2007 | 13.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 29.11.2007 | 13.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 21.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 21.11.2007 | 13.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 29.11.2007 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 29.05.2007 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.48 KB | 29.11.2007 | 22.05.2007 | 3 |
Application |
TIF | 66.7 KB | 29.05.2007 | 22.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.32 KB | 29.11.2007 | 11.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.81 KB | 29.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 73.53 KB | 16.10.2015 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 16.04.2007 | 13.04.2007 | 2 |
Registration certificates |
TIF | 36.03 KB | 16.04.2007 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 16.04.2007 | 10.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 16.04.2007 | 05.04.2007 | 1 |
Application |
TIF | 94.83 KB | 16.04.2007 | 05.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 16.04.2007 | 05.04.2007 | 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