DS CustomsConsulting, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DS CustomsConsulting"
Legal form Limited liability company (SIA)
Registration number, date 40103736089, 28.11.2013
Register, Included in The Register Commercial register, 28.11.2013
SEPA identifier LV68ZZZ40103736089
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103736089 Is active 12.12.2013
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 17 - 16, LV-1010 Other registered in this address
Postal address Pulkveža Brieža iela 17 - 16, Rīga, LV-1010
Registration certificate number, date Nr. K163543. 28.11.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.08.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
The State support The State support history  (Actual record: 13.07.2020)
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 Yes
Tax debts (as of date) 3 863.50 EUR as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 28.11.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2015 300 10.00 EUR 3 000.00 EUR 100.00 % 18.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 103053 - 103082
 103053 - 103082
Net turnover
  42845 , Major
 42845 		Major
Profit or loss
  22412
 22412
Equity capital
  102881
 102881
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  80906
 80906
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  76208 - 76209 , Companies
 76208 - 76209 		Companies
Profitability
  15970 , Companies
 15970 		Companies

About the company's comparative indices

DS CustomsConsulting mentioned in newspapers   DS CustomsConsulting zo.lv catalogue
Legal address on the map
DS CustomsConsulting Legal address on the map
Publications (0)