DG PLUS, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
88 by profit
59 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DG PLUS" |
| Registration number, date | 44103020232, 18.07.2000 |
| VAT number | LV44103020232 from 20.07.2000 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Rožu iela 11, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 6 260 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DG PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 19.38 | 14.8 | 10.77 |
| Personal income tax (thousands, €) | 2.15 | 1.2 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 1.87 | 1.51 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
* 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 |
90 % | 18 | € 313 | € 5 634 | Latvia | 12.12.2019 | 18.12.2019 |
Natural person |
10 % | 2 | € 313 | € 626 | Latvia | 12.12.2019 | 18.12.2019 |
Contacts in cooperation with
Apply information changes
"DG Plus", SIA
Valmiermuiža, Rožu 11, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "DG PLUS" | Until 10.12.2004 | 20 years ago |
|---|---|---|
| SIA "BB TRANZĪTS" | Until 02.04.2002 | 22 years ago |
Historical addresses
| Cēsis, Pureņu iela 19 | Until 02.04.2002 | 22 years ago |
|---|---|---|
| Valmiera, Tālavas iela 7 | Until 10.12.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Beātes iela 30a | Until 15.12.2006 | 18 years ago |
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, Rožu iela 11 | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Rožu iela 11 | 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 | 24.04.2024 | PDF (413.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (466.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (620.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (144.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (947.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 03.05.2016 | TIF (813.61 KB) | €8.00 | |
2014 |
Annual report | 06.05.2015 | TIF (753.46 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (784.4 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (979.9 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (516.14 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (472.71 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 11.10.2007 | TIF (519.37 KB) | ||
2005 |
Annual report | 13.12.2019 | TIF (267.05 KB) | ||
2004 |
Annual report | 13.12.2019 | TIF (331.14 KB) | ||
2002 |
Annual report | 13.12.2019 | TIF (613.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.46 KB | 13.12.2019 | 12.12.2019 | 1 |
Articles of Association |
TIF | 49.76 KB | 13.12.2019 | 12.12.2019 | 2 |
Shareholders’ register |
TIF | 71.14 KB | 13.12.2019 | 12.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 10.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 34.9 KB | 10.02.2014 | 31.01.2014 | 2 |
Shareholders’ register |
TIF | 63.57 KB | 10.02.2014 | 31.01.2014 | 3 |
Shareholders’ register |
TIF | 16.35 KB | 10.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 13.12.2019 | 05.09.2005 | 1 |
Articles of Association |
TIF | 56.21 KB | 13.12.2019 | 11.11.2004 | 4 |
Shareholders’ register |
TIF | 37.5 KB | 13.12.2019 | 11.11.2004 | 1 |
Articles of Association |
TIF | 416.57 KB | 13.12.2019 | 25.08.2002 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 25.53 KB | 13.12.2019 | 25.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 13.12.2019 | 06.05.2002 | 1 |
Articles of Association |
TIF | 323.08 KB | 13.12.2019 | 15.03.2002 | 6 |
Articles of Association |
TIF | 347.95 KB | 13.12.2019 | 16.06.2000 | 7 |
Memorandum of Association |
TIF | 21.27 KB | 13.12.2019 | 16.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 261.75 KB | 13.12.2019 | 13.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 13.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 10.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 10.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 212.9 KB | 10.02.2014 | 31.01.2014 | 4 |
Application |
TIF | 131.68 KB | 10.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 10.02.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 10.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 13.12.2019 | 06.05.2008 | 1 |
Application |
TIF | 147.82 KB | 13.12.2019 | 28.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.75 KB | 13.12.2019 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 13.12.2019 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 13.12.2019 | 15.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.79 KB | 13.12.2019 | 12.12.2006 | 1 |
Application |
TIF | 134.13 KB | 13.12.2019 | 12.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 13.12.2019 | 12.12.2006 | 2 |
Application |
TIF | 118.34 KB | 13.12.2019 | 05.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 13.12.2019 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 13.12.2019 | 10.12.2004 | 1 |
Registration certificates |
TIF | 28.42 KB | 13.12.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 13.12.2019 | 16.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 13.12.2019 | 11.11.2004 | 1 |
Application |
TIF | 112.12 KB | 13.12.2019 | 11.11.2004 | 4 |
Consent of the auditor |
TIF | 9.28 KB | 13.12.2019 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 13.12.2019 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 13.12.2019 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 13.12.2019 | 17.06.2003 | 1 |
Submission/Application |
TIF | 19.88 KB | 13.12.2019 | 13.06.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 227.04 KB | 13.12.2019 | 03.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 13.12.2019 | 09.09.2002 | 1 |
Submission/Application |
TIF | 17.49 KB | 13.12.2019 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.79 KB | 13.12.2019 | 03.09.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.19 KB | 13.12.2019 | 25.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 13.12.2019 | 25.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 13.12.2019 | 27.05.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 114.07 KB | 13.12.2019 | 17.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 13.12.2019 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 87.36 KB | 13.12.2019 | 06.05.2002 | 2 |
Sample report |
TIF | 26.11 KB | 13.12.2019 | 03.05.2002 | 1 |
Application |
TIF | 14.27 KB | 13.12.2019 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 13.12.2019 | 02.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 13.12.2019 | 02.04.2002 | 1 |
Registration certificates |
TIF | 44.46 KB | 13.12.2019 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 13.12.2019 | 26.03.2002 | 3 |
Sample report |
TIF | 24.24 KB | 13.12.2019 | 21.03.2002 | 1 |
Confirmation or consent to legal address |
TIF | 17.08 KB | 13.12.2019 | 20.03.2002 | 1 |
Application |
TIF | 18.92 KB | 13.12.2019 | 15.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 13.12.2019 | 15.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 13.12.2019 | 14.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 13.12.2019 | 18.07.2000 | 1 |
Registration certificates |
TIF | 79.27 KB | 13.12.2019 | 18.07.2000 | 1 |
Registration certificates |
TIF | 111.9 KB | 13.12.2019 | 18.07.2000 | 1 |
Application |
TIF | 117.49 KB | 13.12.2019 | 05.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 13.12.2019 | 05.07.2000 | 1 |
Sample report |
TIF | 26.15 KB | 13.12.2019 | 03.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 13.12.2019 | 29.06.2000 | 1 |
Copy of the personal identification document |
TIF | 167.41 KB | 13.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 51.36 KB | 13.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 56.58 KB | 13.12.2019 | 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.
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