DS RE, Sabiedrība ar ierobežotu atbildību
Basic data | |
Name | Sabiedrība ar ierobežotu atbildību "DS RE" |
Legal form | Limited liability company (SIA) |
Registration number, date | 40103676061, 29.05.2013 |
Register, Included in The Register | Commercial register, 29.05.2013 |
SEPA identifier | LV51ZZZ40103676061 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address |
Legal address:
Rīga, Jaunmoku iela 34, LV-1046 ***
Previous addresses Other registered in this address |
Postal address | Jaunmoku iela 34, Rīga, LV-1046 |
Registration certificate number, date | Nr. K148053. 29.05.2013 |
Fixed capital |
Paid capital - 701 766.00 EUR (Registered in State Enterprise register 27.08.2024) |
Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.08.2024 |
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 09.10.2024 Find out current information about tax debts |
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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 05.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 05.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 29.05.2013 - 31.12.2013 , 20.05.2014 | 29.05.2013 - 31.12.2013 | Annual report | 20.05.2014 |
Tax payments to state budget (thous. EUR) |
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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 29.05.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (8) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS "JDKML"(40103528446)Rīga, Bruņinieku iela 8A - 15 | ||||||
From 20.08.2024 | 70615 | 1.00 EUR | 70 615.00 EUR | 10.06247 % | 70615 | 27.08.2024 |
Document country on the date of registration: Latvia | ||||||
"BKHS", SIA(40003511759)Rīga, Ģertrūdes iela 19/21 - 22 | ||||||
From 20.08.2024 | 70615 | 1.00 EUR | 70 615.00 EUR | 10.06247 % | 70615 | 27.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 20.08.2024 | 70615 | 1.00 EUR | 70 615.00 EUR | 10.06247 % | 70615 | 27.08.2024 |
Document country on the date of registration: United States | ||||||
Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"(40003792840)Rīga, Strēlnieku iela 5 - 19 | ||||||
From 20.08.2024 | 68422 | 1.00 EUR | 68 422.00 EUR | 9.74997 % | 68422 | 27.08.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "GLOBAL FINANCE HQ"(40203422148)Rīga, Krūzes iela 38 | ||||||
From 20.08.2024 | 217647 | 1.00 EUR | 217 647.00 EUR | 31.01418 % | 217647 | 27.08.2024 |
Document country on the date of registration: Latvia | ||||||
SIA "Hansahold"(40003745390)Rīga, Alberta iela 13 | ||||||
From 20.08.2024 | 70615 | 1.00 EUR | 70 615.00 EUR | 10.06247 % | 70615 | 27.08.2024 |
Document country on the date of registration: Latvia | ||||||
"SOLVINA" AS(40003397204)Rīga, Jaunmoku iela 34 | ||||||
From 20.08.2024 | 68423 | 1.00 EUR | 68 423.00 EUR | 9.75012 % | 68423 | 27.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 20.08.2024 | 64814 | 1.00 EUR | 64 814.00 EUR | 9.23584 % | 64814 | 27.08.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 04.09.2023 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100141 - 100163 | 100141 - 100163 | ||
Net turnover
84910 - 109825 , Major
|
84910 - 109825 |
Major | |
Profit or loss
41716 - 41724
|
41716 - 41724 |
||
Equity capital
9232
|
9232 |
||
Fixed assets
9094
|
9094 |
||
Balance
13557
|
13557 |
||
Tangible assets
64432 - 109824
|
64432 - 109824 |
||
Liquidity
46359 - 46361 , Companies
|
46359 - 46361 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |