DG CONSTRUCTIONS, SIA

Limited Liability Company, Small company
Place in branch
245 by turnover
404 by profit
287 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DG CONSTRUCTIONS"
Registration number, date 40103726165, 29.10.2013
VAT number LV40103726165 from 30.11.2013 Europe VAT register
Register, date Commercial Register, 29.10.2013
Legal address Mežnoru iela 5, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 840 EUR, registered payment 17.03.2015
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, €) 9.92 41.69 38.05
Personal income tax (thousands, €) 13.62 11.52 11.47
Statutory social insurance contributions (thousands, €) 30.44 23.93 23.69
Average employees count 9 8 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.10.2013
* 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

100 % 20 € 142 € 2 840 Latvia 19.02.2015 17.03.2015

Apply information changes

"DG Constructions", SIA

Garkalne, Mežnoru 5, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

http://www.dgconstructions.lv

Historical addresses

Garkalnes nov., Garkalne, Mežnoru iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (471.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (231 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (733.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (182.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 JPEG

2014

Annual report 29.10.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
1 vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.65 KB 19.03.2015 19.02.2015 1

Articles of Association

TIF 14.72 KB 19.03.2015 19.02.2015 1

Shareholders’ register

TIF 45.39 KB 19.03.2015 19.02.2015 2

Shareholders’ register

TIF 32.1 KB 31.10.2013 17.10.2013 2

Articles of Association

TIF 12.91 KB 31.10.2013 15.10.2013 1

Memorandum of Association

TIF 21.89 KB 31.10.2013 15.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.93 KB 01.08.2024 01.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.59 KB 18.07.2024 18.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.78 KB 10.07.2024 10.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.28 KB 10.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

TIF 69.29 KB 19.03.2015 17.03.2015 2

Application

TIF 73.84 KB 19.03.2015 27.02.2015 2

Protocols/decisions of a company/organisation

TIF 40.45 KB 19.03.2015 19.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 19.03.2015 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 31.10.2013 29.10.2013 2

Registration certificates

TIF 63 KB 31.10.2013 29.10.2013 1

Confirmation or consent to legal address

TIF 14.57 KB 31.10.2013 24.10.2013 1

Application

TIF 135.47 KB 31.10.2013 17.10.2013 2

Announcement regarding the legal address

TIF 9.15 KB 31.10.2013 15.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.58 KB 31.10.2013 15.10.2013 1
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