DS4V, SIA

Limited Liability Company, Micro company

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

Important facts

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
* 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

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
Rīga, Pulkveža Brieža iela 33

33 % 33 € 28 € 924 Latvia 17.11.2022 08.12.2022

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

PDF 38.8 KB 31.01.2019 09.01.2019 1

Shareholders’ register

PDF 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

PDF 117.47 KB 31.01.2019 28.01.2019 2

Application

PDF 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
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