DG & KO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2020
Business form Limited Liability Company
Registered name SIA "DG & KO"
Registration number, date 40103438208, 19.07.2011
VAT number None (excluded 10.01.2017) Europe VAT register
Register, date Commercial Register, 19.07.2011
Legal address Lāčplēša iela 54 – 40, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 14.01.2015 (registered payment 14.01.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical addresses

Rīga, Lāčplēša iela 52/54 - 40 Until 01.06.2018 6 years ago
Rīga, Āraišu iela 13-1 Until 15.04.2013 11 years ago
Rīga, Valdeķu iela 54 k-10 -101 Until 16.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.08.2015  ZIP €7.00
1_HTML izdruka HTML
DG Vadibas zinojums GP 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
DG Vadibas zinojums GP 2013 DG PDF

2012

Annual report 19.07.2011 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
GP DG KO 2012 vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.29 KB 25.10.2016 12.10.2016 1

Shareholders’ register

DOCX 16.29 KB 25.10.2016 12.10.2016 1

Articles of Association

TIF 52.72 KB 15.01.2015 17.12.2014 2

Shareholders’ register

TIF 82.22 KB 15.01.2015 17.12.2014 3

Shareholders’ register

TIF 115.15 KB 15.01.2015 17.12.2014 4

Amendments to the Articles of Association

TIF 26.69 KB 16.04.2013 04.03.2013 1

Articles of Association

TIF 27.96 KB 16.04.2013 04.03.2013 2

Regulations for the increase/reduction of the equity

TIF 28.37 KB 16.04.2013 04.03.2013 1

Shareholders’ register

TIF 25.02 KB 16.04.2013 04.03.2013 1

Shareholders’ register

TIF 22.98 KB 16.04.2013 04.03.2013 1

Articles of Association

TIF 16.97 KB 19.12.2011 07.12.2011 1

Shareholders’ register

TIF 19.36 KB 19.12.2011 07.12.2011 1

Articles of Association

TIF 13.94 KB 21.07.2011 08.07.2011 1

Memorandum of association

TIF 50.04 KB 21.07.2011 08.07.2011 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 914.31 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.34 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 920.49 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.83 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.65 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.61 KB 22.07.2019 14.05.2019 3

Decisions / letters / protocols of public notaries

RTF 181.94 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.94 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 25.10.2016 25.10.2016 2

Application

PDF 6.59 MB 17.10.2016 14.10.2016 24

Application

PDF 6.57 MB 17.10.2016 14.10.2016 24

Notice of a member of the Board regarding the resignation

EDOC 24.9 KB 17.10.2016 13.10.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 17.10.2016 13.10.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 17.10.2016 13.10.2016 1

Shareholders’ register

EDOC 28.94 KB 25.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

TIF 78.79 KB 15.01.2015 14.01.2015 2

Application

TIF 452.32 KB 15.01.2015 17.12.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 25.58 KB 15.01.2015 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 271.6 KB 15.01.2015 17.12.2014 7

Submission/Application

TIF 23.64 KB 15.01.2015 17.12.2014 1

Submission/Application

TIF 19.01 KB 15.01.2015 17.12.2014 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 16.04.2013 15.04.2013 2

Application

TIF 190.46 KB 16.04.2013 02.04.2013 4

Consent of a member of the Board / executive director

TIF 31.45 KB 16.04.2013 13.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.01 KB 16.04.2013 04.03.2013 2

Documents attesting the transfer of shares

TIF 11.81 KB 16.04.2013 04.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.7 KB 16.04.2013 04.03.2013 2

Confirmation or consent to legal address

TIF 8.24 KB 16.04.2013 04.03.2013 1

Protocols/decisions of a company/organisation

TIF 90.78 KB 16.04.2013 04.03.2013 3

Decisions / letters / protocols of public notaries

TIF 38.07 KB 19.12.2011 16.12.2011 2

Application

TIF 161.93 KB 19.12.2011 07.12.2011 5

Statement of the Board regarding the payment of the equity

TIF 8.83 KB 19.12.2011 07.12.2011 1

Protocols/decisions of a company/organisation

TIF 98.06 KB 19.12.2011 07.12.2011 3

Purchase/lease agreement

TIF 74.45 KB 19.12.2011 07.12.2011 2

Decisions / letters / protocols of public notaries

TIF 37.89 KB 21.07.2011 19.07.2011 2

Registration certificates

TIF 65.35 KB 21.07.2011 19.07.2011 1

Application

TIF 123.33 KB 21.07.2011 11.07.2011 4

Announcement regarding the legal address

TIF 7.98 KB 21.07.2011 08.07.2011 1

Confirmation or consent to legal address

TIF 6.47 KB 21.07.2011 08.07.2011 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