DG Projects, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DG Projects"
Registration number, date 40103312369, 09.08.2010
VAT number LV40103312369 from 10.05.2018 Europe VAT register
Register, date Commercial Register, 09.08.2010
Legal address Zīļu iela 6, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2017
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, €) 6.69 0.63 -0.49
Personal income tax (thousands, €) 1.64 0.01 0.03
Statutory social insurance contributions (thousands, €) 5.37 0.87 0.23
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
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   06.04.2018
* 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 % 100 € 28 € 2 800 Latvia 28.03.2018 06.04.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "RusBaltMetall" Until 06.04.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Marvin projects" Until 31.08.2017 7 years ago

Historical addresses

Ogres nov., Ogre, Jaunā gatve 5 Until 14.11.2017 7 years ago
Rīga, Briņģu iela 9 Until 06.04.2018 6 years ago
Mārupes nov., Vētras, Zīļu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.10.2021  PDF (79.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.10.2020  PDF (80.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (85.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (108.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (130.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.08.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.08.2015  HTML (89.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.02.2015  HTML (90.04 KB)

2011

 Annual report 09.08.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.25 KB 03.04.2018 28.03.2018 3

Shareholders’ register

TIF 67.6 KB 03.04.2018 28.03.2018 3

Shareholders’ register

TIF 57.72 KB 02.11.2017 27.09.2017 2

Amendments to the Articles of Association

 TIF 8.52 KB 03.10.2017 27.09.2017 1

Articles of Association

 TIF 39.78 KB 03.10.2017 27.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 24.53 KB 03.10.2017 27.09.2017 1

Amendments to the Articles of Association

 TIF 19.23 KB 31.08.2017 17.08.2017 1

Articles of Association

 TIF 41.29 KB 31.08.2017 17.08.2017 2

Shareholders’ register

TIF 113.64 KB 31.08.2017 17.08.2017 4

Articles of Association

 TIF 54.71 KB 16.08.2010 04.08.2010 1

Memorandum of Association

 TIF 65.33 KB 16.08.2010 04.08.2010 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 378.23 KB 16.04.2024 16.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.19 KB 11.05.2023 11.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.32 KB 14.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 194.33 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 06.04.2018 06.04.2018 2

Application

 TIF 254.11 KB 03.04.2018 28.03.2018 7

Confirmation or consent to legal address

 TIF 13.9 KB 03.04.2018 28.03.2018 1

Protocols/decisions of a company/organisation

 TIF 47.98 KB 03.04.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.34 KB 14.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.21 KB 14.11.2017 14.11.2017 2

Confirmation or consent to legal address

 TIF 8.86 KB 10.11.2017 07.11.2017 1

Application

 TIF 121.27 KB 10.11.2017 02.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 35.12 KB 03.10.2017 28.09.2017 1

Protocols/decisions of a company/organisation

 TIF 45.63 KB 03.10.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.1 KB 31.08.2017 31.08.2017 2

Application

 TIF 215.9 KB 05.09.2017 17.08.2017 8

Protocols/decisions of a company/organisation

 TIF 69.58 KB 31.08.2017 17.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 147.47 KB 16.08.2010 09.08.2010 2

Registration certificates

 TIF 170.93 KB 16.08.2010 09.08.2010 1

Application

 TIF 1.25 MB 16.08.2010 04.08.2010 9

Announcement regarding the legal address

 TIF 43.27 KB 16.08.2010 03.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 62.93 KB 16.08.2010 03.08.2010 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