D & G finanšu pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D & G finanšu pakalpojumi"
Registration number, date 40003949322, 22.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2007
Legal address Pērnavas iela 61 – 6, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0.01 0 0.06
Statutory social insurance contributions (thousands, €) 0.02 0 0.1
Average employees count 2 2 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.09.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.08.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 LVL 1 000 LVL 1 000 Latvia 22.08.2007 05.09.2022

Natural person

50 % 1 LVL 1 000 LVL 1 000 Latvia 22.08.2007 22.08.2007

Apply information changes

"D & G finanšu pakalpojumi", SIA

Pērnavas 61-6, Rīga LV-1009 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (755.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (755.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (755.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (357.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (357.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (195.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DG 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums DG PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DG PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums DG TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.12 KB)

2008

Annual report: Board statement 22.08.2007 - 31.12.2008 25.05.2009  TXT (1.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.23 KB 05.09.2007 17.07.2007 1

Memorandum of association

TIF 53.11 KB 05.09.2007 17.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 61.28 KB 05.09.2007 22.08.2007 1

Registration certificates

TIF 34.01 KB 05.09.2007 22.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.69 KB 05.09.2007 19.07.2007 1

Receipts on the publication and state fees

TIF 52.6 KB 05.09.2007 19.07.2007 2

Announcement regarding the legal address

TIF 12.59 KB 05.09.2007 17.07.2007 1

Application

TIF 176.86 KB 05.09.2007 17.07.2007 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register