DS4V, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DS4V" |
| Registration number, date | 51503083331, 26.10.2018 |
| VAT number | LV51503083331 from 28.12.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2018 |
| Legal address | Dzirnavu iela 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DS4V, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 106.11 | 117.53 | 73.38 |
| Personal income tax (thousands, €) | 27.84 | 31.74 | 12.78 |
| Statutory social insurance contributions (thousands, €) | 51.77 | 56.54 | 25 |
| Average employees count | 13 | 14 | 10 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.12.2022 | 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 | 08.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 34 | € 28 | € 952 | 17.11.2022 | 08.12.2022 | |
Natural person |
33 % | 33 | € 28 | € 924 | 17.11.2022 | 08.12.2022 | |
SIA "3E Risinājumi"Reg. no. 40103896375
|
33 % | 33 | € 28 | € 924 | Latvia | 17.11.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
"DS4V", SIA
Raiņa 26B - 12, Daugavpils, LV-5401 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Daugavpils, Raiņa iela 26B - 12 | Until 12.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Viršu iela 1 - 8 | Until 30.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (81.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (86.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (3.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (776.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (105.79 KB) | €11.00 |
2019 |
Annual report | 26.10.2018 - 31.12.2019 | 03.04.2020 | PDF (79.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.36 KB | 01.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 15.36 KB | 01.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOC | 18.5 KB | 28.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 28.10.2020 | 25.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 12.08.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 12.08.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 36 KB | 12.08.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 36 KB | 12.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
38.8 KB | 31.01.2019 | 09.01.2019 | 1 | |
Shareholders’ register |
38.8 KB | 31.01.2019 | 09.01.2019 | 1 | |
Articles of Association |
TIF | 14.11 KB | 26.10.2018 | 24.10.2018 | 1 |
Memorandum of association |
TIF | 45.87 KB | 26.10.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 74.09 KB | 26.10.2018 | 24.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.52 KB | 30.05.2023 | 23.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.73 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 52.81 KB | 01.06.2022 | 25.05.2022 | 9 |
Application |
DOCX | 52.81 KB | 01.06.2022 | 25.05.2022 | 9 |
Shareholders’ register |
EDOC | 38.34 KB | 01.06.2022 | 24.05.2022 | 1 |
Submission/Application |
EDOC | 124.14 KB | 12.04.2022 | 12.04.2022 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 84.9 KB | 22.04.2022 | 08.04.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 84.9 KB | 22.04.2022 | 08.04.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 90.49 KB | 11.02.2022 | 08.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
EDOC | 71.71 KB | 28.10.2020 | 27.10.2020 | 5 |
Application |
DOCX | 49.79 KB | 28.10.2020 | 27.10.2020 | 5 |
Articles of Association |
EDOC | 29.88 KB | 28.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 28.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 28.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 28.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 52.31 KB | 12.08.2020 | 11.08.2020 | 5 |
Application |
EDOC | 65.95 KB | 12.08.2020 | 11.08.2020 | 5 |
Application |
DOCX | 52.31 KB | 12.08.2020 | 11.08.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 12.08.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 34.74 KB | 12.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.08.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.62 KB | 12.08.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 12.08.2020 | 20.07.2020 | 2 |
Shareholders’ register |
EDOC | 34.57 KB | 12.08.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 48.3 KB | 24.04.2020 | 23.04.2020 | 5 |
Application |
DOCX | 48.3 KB | 24.04.2020 | 23.04.2020 | 5 |
Application |
EDOC | 56.75 KB | 24.04.2020 | 23.04.2020 | 5 |
Shareholders’ register |
EDOC | 32.38 KB | 24.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
EDOC | 127.85 KB | 31.01.2019 | 28.01.2019 | 2 |
Application |
117.47 KB | 31.01.2019 | 28.01.2019 | 2 | |
Application |
117.47 KB | 31.01.2019 | 28.01.2019 | 2 | |
Shareholders’ register |
EDOC | 60.92 KB | 31.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.10.2018 | 26.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 22.37 KB | 26.10.2018 | 24.10.2018 | 1 |
Application |
TIF | 291.15 KB | 26.10.2018 | 24.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.83 KB | 26.10.2018 | 24.10.2018 | 1 |