DG Executive Search, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
443 by profit
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DG Executive Search"
Registration number, date 50203365951, 10.12.2021
VAT number LV50203365951 from 29.04.2022 Europe VAT register
Register, date Commercial Register, 10.12.2021
Legal address Dzirnavu iela 13 – 32, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 10.12.2021
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, €) 26.85 3.19 0
Personal income tax (thousands, €) 2.54 1.18 0
Statutory social insurance contributions (thousands, €) 4.5 2.1 0
Average employees count 2 1 0

Industries

Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
Latvia Romania

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   10.12.2021
* 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 % 1 € 1 € 1 Romania 10.12.2021 10.12.2021

Historical addresses

Rīga, Skolas iela 30 - 9A Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (88.66 KB) €11.00

2022

Annual report 10.12.2021 - 31.12.2022 09.02.2023  PDF (88.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 42.5 KB 10.12.2021 01.12.2021 1

Memorandum of Association

DOC 53 KB 10.12.2021 01.12.2021 1

Shareholders’ register

DOC 38 KB 10.12.2021 01.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.21 KB 22.08.2023 16.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 10.12.2021 10.12.2021 2

Application

EDOC 44.71 KB 10.12.2021 07.12.2021 1

Application

DOCX 39.54 KB 10.12.2021 07.12.2021 1

Articles of Association

EDOC 18.88 KB 10.12.2021 01.12.2021 1

Memorandum of Association

EDOC 22.14 KB 10.12.2021 01.12.2021 1

Shareholders’ register

EDOC 19.75 KB 10.12.2021 01.12.2021 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