DG karjers, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
73 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DG karjers"
Registration number, date 42403034178, 31.10.2013
VAT number LV42403034178 from 15.12.2013 Europe VAT register
Register, date Commercial Register, 31.10.2013
Legal address Klusā iela 13, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2019
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, €) 3.77 8.42 0.46
Personal income tax (thousands, €) 0.02 0.52 0
Statutory social insurance contributions (thousands, €) 0.03 0.85 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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   10.05.2019
* 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 03.05.2019 10.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (122.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
DG KARJERS 2015 lemums PDF

2014

Annual report 31.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DG KARJERS lemums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.4 KB 10.05.2019 03.05.2019 2

Amendments to the Articles of Association

TIF 12.56 KB 03.08.2016 28.06.2016 1

Articles of Association

TIF 12.02 KB 03.08.2016 28.06.2016 1

Shareholders’ register

TIF 18.21 KB 03.08.2016 28.06.2016 1

Articles of Association

TIF 9.7 KB 06.11.2013 24.10.2013 1

Memorandum of Association

TIF 17.39 KB 06.11.2013 24.10.2013 1

Shareholders’ register

TIF 30.82 KB 06.11.2013 24.10.2013 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

RTF 196.28 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 10.05.2019 10.05.2019 2

Application

TIF 85.83 KB 03.05.2019 03.05.2019 3

Application

TIF 402.83 KB 03.05.2019 03.05.2019 10

Protocols/decisions of a company/organisation

TIF 37.86 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

TIF 57.78 KB 03.08.2016 08.07.2016 2

Application

TIF 220.48 KB 03.08.2016 30.06.2016 5

Protocols/decisions of a company/organisation

TIF 16 KB 03.08.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 06.11.2013 31.10.2013 2

Registration certificates

TIF 21.3 KB 06.11.2013 31.10.2013 1

Application

TIF 77.3 KB 06.11.2013 28.10.2013 5

Application

TIF 135.67 KB 06.11.2013 28.10.2013 7

Announcement regarding the legal address

TIF 6.75 KB 06.11.2013 24.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.23 KB 06.11.2013 24.10.2013 1

Confirmation or consent to legal address

TIF 5.67 KB 06.11.2013 24.10.2013 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