DS INVEST GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 INVEST GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203355580, 26.10.2021
Register, Included in The Register Commercial register, 26.10.2021
SEPA identifier LV03ZZZ40203355580
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203355580 Is active 16.05.2023
Check in EU VAT register
Legal address Legal address: Jelgava, Prohorova iela 1, LV-3002 Previous addresses
Other registered in this address
Postal address Prohorova iela 1, Jelgava, LV-3002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.08.2024)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.82, version 2.1) (Source: SRS)
  • On-demand passenger transport service activities by vehicle with driver (49.33, version 2.1) (Source: CSB)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.08.2024
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) 5 533.34 EUR as of 21.01.2025
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 (2)
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 30.08.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 30.08.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 153922 - 153946
 153922 - 153946
Net turnover
  59632 - 59634 , Major
 59632 - 59634 		Major
Profit or loss
  95176 - 95179
 95176 - 95179
Equity capital
  53096 - 53100
 53096 - 53100
Fixed assets
  44352 - 44353
 44352 - 44353
Balance
  50203
 50203
Tangible assets
  40744
 40744
Liquidity
  62718 - 62720 , Companies
 62718 - 62720 		Companies
Profitability
  77186 , Companies
 77186 		Companies

About the company's comparative indices

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