DS 129, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DS 129"
Legal form Limited liability company (SIA)
Registration number, date 40003740020, 21.04.2005
Register, Included in The Register Commercial register, 21.04.2005
SEPA identifier LV05ZZZ40003740020
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003740020 Is active 30.01.2007
Legal address Legal address: Rīga, Cesvaines iela 11A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Cesvaines iela 11A, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. K014283. 21.04.2005
Fixed capital Paid capital - 1 200 903.00 EUR (Registered in State Enterprise register 30.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67288086
+371 26513183
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 588442 1.00 EUR 588 442.00 EUR 48.99996 % 588442 13.02.2024
Document country on the date of registration: Latvia
SIA Arctic Holding 2(40103945740)Rīga, Cesvaines iela 11A
From 01.02.2024 312235 1.00 EUR 312 235.00 EUR 26.00002 % 312235 13.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 300226 1.00 EUR 300 226.00 EUR 25.00002 % 300226 13.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
13.02.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
13.02.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 58334 - 58342
 58334 - 58342
Net turnover
  7224 , Major
 7224
Major
Profit or loss
  1256
 1256
Equity capital
  1335
 1335
Fixed assets
  1192
 1192
Balance
  1923
 1923
Tangible assets
  2074
 2074
Liquidity
  80528 - 80530 , Companies
 80528 - 80530
Companies
Profitability
  20485 , Companies
 20485
Companies

About the company's comparative indices

Legal address on the map
DS 129 Legal address on the map
Publications (0)