Sabiedrība ar ierobežotu atbildību "DS Systems"

Basic information
Status Removed from the register 29.01.2025
Activity terminated, process started on 09.12.2024, grounds for liquidation: Valsts ieņēmumu dienesta 17.09.2024. lēmums Nr.30.1/17.22.1/99984. Process ended on 29.01.2025, result: Liquidated
Name Sabiedrība ar ierobežotu atbildību "DS Systems"
Legal form Limited Liability Company
Reg. No 40103455424
Reg. date 05.09.2011
Register Commercial Register
Legal Address Lubenieki - 5, Nīgrandes pag., Saldus nov., LV-3898
Registered share capital, date 2,800 EUR, 27.05.2014
Paid-in share capital, date 2,800 EUR, 27.05.2014
Sector (NACE 2.) 46.90 Non-specialised wholesale trade
VAT payer
LV40103455424 Registered Excluded
29.09.2011 15.04.2024
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 9,078 EUR Net profit -1,161 EUR Equity 3,226 EUR Date submitted24.01.2023 Number of employees 1
Year2021 Net sales 57,811 EUR Net profit 2,578 EUR Equity 4,388 EUR Date submitted07.03.2022 Number of employees 1
Year2020 Net sales 50,166 EUR Net profit 0 EUR Equity 1,810 EUR Date submitted17.03.2021 Number of employees 1
Year2019 Net sales 129,500 EUR Net profit 8,295 EUR Equity 1,809 EUR Date submitted12.06.2020 Number of employees 1
Year2018 Net sales 84,731 EUR Net profit -1,468 EUR Equity -6,486 EUR Date submitted27.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,913 EUR Equity -5,017 EUR Date submitted27.03.2018 Number of employees 0
Year2016 Net sales 105 EUR Net profit -2,272 EUR Equity -2,104 EUR Date submitted20.02.2017 Number of employees 0
Year2015 Net sales 6,920 EUR Net profit -596 EUR Equity 168 EUR Date submitted07.03.2016 Number of employees 1
Year2014 Net sales 2,939 EUR Net profit 277 EUR Equity 764 EUR Date submitted28.02.2015 Number of employees 1
Year2013 Net sales 5,923 LVL Net profit 113 LVL Equity 374 LVL Date submitted18.03.2014 Number of employees 1
Year2012 Net sales 168 LVL Net profit -1,606 LVL Equity 261 LVL Date submitted21.03.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -133 LVL Equity -123 LVL Date submitted19.04.2012 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions6,150 EUR Personal Income Tax3,130 EUR Other-350 EUR Total8,930 EUR Number of employees5
Year2022 Social Insurance Contributions340 EUR Personal Income Tax80 EUR Other-10 EUR Total410 EUR Number of employees1
Year2021 Social Insurance Contributions810 EUR Personal Income Tax230 EUR Other7,980 EUR Total9,020 EUR Number of employees1
Year2020 Social Insurance Contributions2,020 EUR Personal Income Tax1,200 EUR Other4,320 EUR Total7,540 EUR Number of employees1
Year2019 Social Insurance Contributions360 EUR Personal Income Tax210 EUR Other130 EUR Total700 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.05.2014 Amendments to the Articles of Association 28.04.2014 (TIF)
12.03.2013 Amendments to the Articles of Association 18.12.2012 (TIF)
Announcement regarding the legal address (1)
08.09.2011 Announcement regarding the legal address 30.08.2011 (TIF) •
Annual report (full) (14)
24.01.2023 2022 Annual report (full) (PDF)
07.03.2022 2021 Annual report (full) (PDF)
17.03.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
07.03.2016 2015 Annual report (full) (PDF)
28.02.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
21.03.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
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Application (5)
20.02.2023 Application 16.02.2023 (edoc) •
23.03.2018 Application 14.03.2018 (TIF) •
28.05.2014 Application 28.04.2014 (TIF) •
12.03.2013 Application 15.01.2013 (TIF) •
08.09.2011 Application 31.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.03.2013 Application of shareholders or third persons for the acquisition of shares 18.12.2012 (TIF) •
Articles of Association (3)
28.05.2014 Articles of Association 28.04.2014 (TIF)
12.03.2013 Articles of Association 18.12.2012 (TIF)
08.09.2011 Articles of Association 30.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
12.03.2013 Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
08.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
Confirmation or consent to legal address (1)
08.09.2011 Confirmation or consent to legal address 31.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
28.05.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
12.03.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
08.09.2011 Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
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Memorandum of Association (1)
08.09.2011 Memorandum of Association 30.08.2011 (TIF)
Power of attorney, act of empowerment (1)
28.05.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
20.02.2023 Protocols/decisions of a company/organisation 12.02.2023 (edoc) •
28.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
12.03.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
Registration certificates (1)
08.09.2011 Registration certificates 05.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.03.2013 Regulations for the increase/reduction of the equity 18.12.2012 (TIF)
Shareholders’ register (5)
20.02.2023 Shareholders’ register 12.02.2023 (edoc)
22.03.2018 Shareholders’ register 13.03.2018 (TIF)
28.05.2014 Shareholders’ register 28.04.2014 (TIF)
12.03.2013 Shareholders’ register 03.01.2013 (TIF)
12.03.2013 Shareholders’ register 18.12.2012 (TIF)
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State Revenue Service decisions/letters/statements (2)
05.12.2024 State Revenue Service decisions/letters/statements 05.12.2024 (EDOC) •
07.06.2024 State Revenue Service decisions/letters/statements 06.06.2024 (EDOC) •
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
2025 (1)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
2024 (2)
05.12.2024 State Revenue Service decisions/letters/statements 05.12.2024 (EDOC) •
07.06.2024 State Revenue Service decisions/letters/statements 06.06.2024 (EDOC) •
2023 (5)
20.02.2023 Decisions / letters / protocols of public notaries 20.02.2023 (edoc)
20.02.2023 Shareholders’ register 12.02.2023 (edoc)
20.02.2023 Application 16.02.2023 (edoc) •
20.02.2023 Protocols/decisions of a company/organisation 12.02.2023 (edoc) •
24.01.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
07.03.2022 2021 Annual report (full) (PDF)
2021 (1)
17.03.2021 2020 Annual report (full) (PDF)
2020 (1)
12.06.2020 2019 Annual report (full) (PDF)
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (6)
27.03.2018 2017 Annual report (full) (PDF)
23.03.2018 Application 14.03.2018 (TIF) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
22.03.2018 Shareholders’ register 13.03.2018 (TIF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (TIF) •
Show all
2017 (3)
20.02.2017 2016 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
20.02.2017 2016 Annual report (full) (PDF)
2016 (1)
07.03.2016 2015 Annual report (full) (PDF)
2015 (1)
28.02.2015 2014 Annual report (full) (HTML)
2014 (8)
28.05.2014 Shareholders’ register 28.04.2014 (TIF)
28.05.2014 Protocols/decisions of a company/organisation 28.04.2014 (TIF) •
28.05.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
28.05.2014 Decisions / letters / protocols of public notaries 27.05.2014 (TIF) •
28.05.2014 Amendments to the Articles of Association 28.04.2014 (TIF)
28.05.2014 Articles of Association 28.04.2014 (TIF)
28.05.2014 Application 28.04.2014 (TIF) •
18.03.2014 2013 Annual report (full) (HTML)
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2013 (11)
21.03.2013 2012 Annual report (full) (HTML)
12.03.2013 Application 15.01.2013 (TIF) •
12.03.2013 Bank statements or other document regarding the payment of the equity 18.12.2012 (TIF) •
12.03.2013 Amendments to the Articles of Association 18.12.2012 (TIF)
12.03.2013 Articles of Association 18.12.2012 (TIF)
12.03.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
12.03.2013 Application of shareholders or third persons for the acquisition of shares 18.12.2012 (TIF) •
12.03.2013 Shareholders’ register 18.12.2012 (TIF)
12.03.2013 Shareholders’ register 03.01.2013 (TIF)
12.03.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
12.03.2013 Regulations for the increase/reduction of the equity 18.12.2012 (TIF)
Show all
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (8)
08.09.2011 Announcement regarding the legal address 30.08.2011 (TIF) •
08.09.2011 Confirmation or consent to legal address 31.08.2011 (TIF) •
08.09.2011 Registration certificates 05.09.2011 (TIF) •
08.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
08.09.2011 Application 31.08.2011 (TIF) •
08.09.2011 Memorandum of Association 30.08.2011 (TIF)
08.09.2011 Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
08.09.2011 Articles of Association 30.08.2011 (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 08:59 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.