DSW, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "DSW" |
| Registration number, date | 40003183077, 03.03.1994 |
| VAT number | LV40003183077 from 18.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Elizabetes iela 12 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 54 400 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 189.38 | 181.47 | 204.52 |
| Personal income tax (thousands, €) | 43.50 | 42.54 | 43.36 |
| Statutory social insurance contributions (thousands, €) | 70.16 | 68.38 | 68.77 |
| Average employees count | 8 | 8 | 9 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2008 |
* 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 |
32 % | 32 | € 544 | € 17 408 | Latvia | 07.08.2015 | 20.08.2015 |
Natural person |
25 % | 25 | € 544 | € 13 600 | Latvia | 07.08.2015 | 20.08.2015 |
Natural person |
25 % | 25 | € 544 | € 13 600 | Latvia | 07.08.2015 | 20.08.2015 |
Natural person |
15 % | 15 | € 544 | € 8 160 | Russian Federation | 07.08.2015 | 20.08.2015 |
Natural person |
2 % | 2 | € 544 | € 1 088 | Latvia | 07.08.2015 | 20.08.2015 |
Natural person |
1 % | 1 | € 544 | € 544 | Russian Federation | 07.08.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Amerikas kopuzņēmums, SIA "DSW" | Until 25.05.2000 | 26 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 25.05.2000 | 26 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31 | Until 30.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vz24 | JPEG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uz vad zin 23 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uznemuma vadibas zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 833b7c3b b610 431f 99d6 0f436e78f396 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsDSW2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin DSW 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn.vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojumsDSW2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDSW2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDSW2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDSW2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDSW2010 | RTF | ||||
2009 |
Annual report | 16.04.2010 | TIF (366.21 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (395.31 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (416.91 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (294.44 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (386.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.94 KB | 28.10.2025 | 07.08.2015 | 1 |
Articles of Association |
TIF | 27.09 KB | 28.10.2025 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 563.99 KB | 28.10.2025 | 07.08.2015 | 5 |
Shareholders’ register |
TIF | 59.93 KB | 28.10.2025 | 27.01.2009 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 28.10.2025 | 23.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.73 KB | 30.10.2025 | 29.10.2025 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 28.10.2025 | 20.08.2015 | 2 |
Application |
TIF | 138.01 KB | 28.10.2025 | 07.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 28.10.2025 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.32 KB | 28.10.2025 | 07.08.2015 | 2 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 28.10.2025 | 24.02.2009 | 1 |
Application |
TIF | 85.25 KB | 28.10.2025 | 27.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.29 KB | 28.10.2025 | 27.01.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 329.86 KB | 28.10.2025 | 11.11.2008 | 8 |
Other documents |
TIF | 777.73 KB | 28.10.2025 | 11.11.2008 | 13 |
Other documents |
TIF | 197.72 KB | 28.10.2025 | 18.06.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 28.10.2025 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 28.10.2025 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 28.10.2025 | 31.01.2008 | 1 |
Application |
TIF | 128.19 KB | 28.10.2025 | 29.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 28.10.2025 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 28.10.2025 | 29.01.2008 | 1 |
Application |
TIF | 133.86 KB | 28.10.2025 | 23.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 28.10.2025 | 23.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 28.10.2025 | 23.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 28.10.2025 | 22.12.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 88.2 KB | 28.10.2025 | 12.12.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 88.3 KB | 28.10.2025 | 11.12.2006 | 2 |
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