DTS, SIA
Limited Liability Company, Small 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 "DTS" |
| Registration number, date | 40003695808, 23.08.2004 |
| VAT number | LV40003695808 from 13.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 34 140 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 1 491.14 | 1 410.78 | 1 186 |
| Personal income tax (thousands, €) | 69.47 | 48.44 | 31.56 |
| Statutory social insurance contributions (thousands, €) | 122.76 | 86.62 | 58.49 |
| Average employees count | 13 | 14 | 11 |
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2008 |
* 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 |
100 % | 10 | € 3 414 | € 34 140 | 13.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 45c | Until 29.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Vienības gatve 18 | Until 14.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DTS GP 2024 Mikro Revidents V1 15.05.2025. 1 | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2024 DTS SIA signed SZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 1 | EDOC | ||||
| Revidenta atzinums SZ Audit Tax 2023 DTS signed SZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DTS revidentu zi ojums FY2022 SZ signed | EDOC | ||||
| Dalibnieka lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DSP | EDOC | ||||
| DTS GP 2021 Mikro 2 1 V2 parakstits revidents | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Image 12 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DSP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DTS GP 2016 Dalibnieka lemums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (908.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP DTS 2012 DL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP DTS 2011 DL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP DTS 2010 DL | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP (49.58 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (573.26 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (660.79 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (394.85 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (340.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.46 KB | 16.07.2024 | 13.05.2015 | 1 |
Articles of Association |
TIF | 15.13 KB | 16.07.2024 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 50.21 KB | 16.07.2024 | 13.05.2015 | 2 |
Articles of Association |
TIF | 19.44 KB | 16.07.2024 | 10.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.12 KB | 16.07.2024 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 16.07.2024 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 16.07.2024 | 15.02.2005 | 1 |
Articles of Association |
TIF | 21.67 KB | 16.07.2024 | 19.07.2004 | 1 |
Memorandum of Association |
TIF | 30.26 KB | 16.07.2024 | 19.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
141.49 KB | 14.07.2022 | 11.07.2022 | 1 | |
Application |
141.49 KB | 14.07.2022 | 11.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 16.07.2024 | 01.06.2015 | 2 |
Application |
TIF | 121.45 KB | 16.07.2024 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 16.07.2024 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 16.07.2024 | 24.07.2008 | 1 |
Application |
TIF | 175.74 KB | 16.07.2024 | 22.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 16.07.2024 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.42 KB | 16.07.2024 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 16.07.2024 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 16.07.2024 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 16.07.2024 | 29.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 16.07.2024 | 24.01.2008 | 1 |
Application |
TIF | 91.63 KB | 16.07.2024 | 24.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 16.07.2024 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 16.07.2024 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 16.07.2024 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 16.07.2024 | 26.01.2007 | 2 |
Application |
TIF | 477.69 KB | 16.07.2024 | 23.01.2007 | 12 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 16.07.2024 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 16.07.2024 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 16.07.2024 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 16.07.2024 | 10.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 16.07.2024 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 16.07.2024 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 16.07.2024 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 16.07.2024 | 22.02.2005 | 1 |
Application |
TIF | 94.49 KB | 16.07.2024 | 15.02.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 16.07.2024 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 16.07.2024 | 23.08.2004 | 1 |
Registration certificates |
TIF | 141.38 KB | 16.07.2024 | 23.08.2004 | 1 |
Application |
TIF | 148.82 KB | 16.07.2024 | 12.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 16.07.2024 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 16.07.2024 | 22.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.82 KB | 16.07.2024 | 20.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 16.07.2024 | 19.07.2004 | 1 |
Consent of the auditor |
TIF | 12.63 KB | 16.07.2024 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 16.07.2024 | 19.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 16.07.2024 | 19.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 16.07.2024 | 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