DG PROJEKTS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 05.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DG PROJEKTS" |
| Registration number, date | 48503006207, 09.02.1999 |
| VAT number | None (excluded 26.10.2012) Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Rīga, Rūpniecības iela 32B Check address owners |
| Fixed capital | 194 222 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.02.2010)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
KV GRUPA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003455930
|
100 % | 150 | LVL 910 | LVL 136 500 | Latvia | 26.07.2007 | 26.07.2007 |
Historical addresses
| Dobele, Uzvaras iela 26 | Until 15.09.2000 | 24 years ago |
|---|---|---|
| Rīga, Ventspils iela 33 | Until 19.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.07.2010 | TIF (538.36 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (777.53 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (604.35 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (290.64 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (498.25 KB) | ||
2004 |
Annual report | 31.03.2009 | TIF (1.35 MB) | ||
2003 |
Annual report | 31.03.2009 | TIF (1.07 MB) | ||
2002 |
Annual report | 31.03.2009 | TIF (1.41 MB) | ||
2001 |
Annual report | 30.03.2009 | TIF (759.11 KB) | ||
2000 |
Annual report | 30.03.2009 | TIF (1.69 MB) | ||
1999 |
Annual report | 26.03.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.07 KB | 31.03.2009 | 25.06.2007 | 1 |
Articles of Association |
TIF | 345.13 KB | 31.03.2009 | 15.09.2004 | 8 |
Articles of Association |
TIF | 42.04 KB | 31.03.2009 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 24.6 KB | 31.03.2009 | 05.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 53.49 KB | 31.03.2009 | 16.09.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.6 KB | 30.03.2009 | 16.09.2002 | 1 |
Shareholders’ register |
TIF | 47.46 KB | 30.03.2009 | 16.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 51.93 KB | 27.03.2009 | 06.07.2001 | 1 |
Shareholders’ register |
TIF | 44.83 KB | 27.03.2009 | 06.07.2001 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 26.03.2009 | 14.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 38.03 KB | 26.03.2009 | 27.06.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.75 KB | 26.03.2009 | 14.06.2000 | 1 |
Shareholders’ register |
TIF | 26.82 KB | 26.03.2009 | 14.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 123.36 KB | 26.03.2009 | 21.12.1999 | 1 |
Shareholders’ register |
TIF | 271.33 KB | 26.03.2009 | 23.11.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 91.73 KB | 26.03.2009 | 21.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 41.77 KB | 26.03.2009 | 04.10.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.05 KB | 26.03.2009 | 20.09.1999 | 1 |
Shareholders’ register |
TIF | 53.38 KB | 26.03.2009 | 20.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 35.96 KB | 26.03.2009 | 09.02.1999 | 2 |
Articles of Association |
TIF | 320.04 KB | 26.03.2009 | 12.01.1999 | 8 |
Memorandum of association |
TIF | 108.34 KB | 26.03.2009 | 12.01.1999 | 2 |
Shareholders’ register |
TIF | 26.16 KB | 26.03.2009 | 12.01.1999 | 1 |
Shareholders’ register |
TIF | 29.11 KB | 31.03.2009 | 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 | 70.75 KB | 08.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.78 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 03.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.78 KB | 03.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 02.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 65.09 KB | 02.03.2010 | 11.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 02.03.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.65 KB | 18.01.2010 | 13.01.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 37.72 KB | 18.01.2010 | 07.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.64 KB | 18.01.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 18.01.2010 | 27.11.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 47 KB | 18.01.2010 | 24.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.84 KB | 18.01.2010 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 31.03.2009 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.81 KB | 31.03.2009 | 22.02.2008 | 2 |
Application |
TIF | 168.46 KB | 31.03.2009 | 18.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 31.03.2009 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 31.03.2009 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.79 KB | 31.03.2009 | 02.07.2007 | 1 |
Application |
TIF | 101.59 KB | 31.03.2009 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 31.03.2009 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.69 KB | 31.03.2009 | 20.09.2004 | 2 |
Application |
TIF | 207.66 KB | 31.03.2009 | 15.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.34 KB | 31.03.2009 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 31.03.2009 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 31.03.2009 | 15.09.2004 | 1 |
Sample report |
TIF | 27.33 KB | 31.03.2009 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 31.03.2009 | 19.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 31.03.2009 | 19.07.2004 | 1 |
Registration certificates |
TIF | 114.3 KB | 31.03.2009 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.76 KB | 31.03.2009 | 14.07.2004 | 2 |
Sample report |
TIF | 35.4 KB | 31.03.2009 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 31.03.2009 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 12.56 KB | 31.03.2009 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 31.03.2009 | 05.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 31.03.2009 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.29 KB | 31.03.2009 | 05.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 31.03.2009 | 02.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.6 KB | 31.03.2009 | 27.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.09 KB | 31.03.2009 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 31.03.2009 | 24.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.1 KB | 31.03.2009 | 17.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 31.03.2009 | 24.10.2002 | 1 |
Submission/Application |
TIF | 33.84 KB | 31.03.2009 | 14.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 88.15 KB | 30.03.2009 | 25.09.2002 | 2 |
Application |
TIF | 75.18 KB | 30.03.2009 | 18.09.2002 | 1 |
Other documents |
TIF | 40.85 KB | 30.03.2009 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.07 KB | 30.03.2009 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 30.03.2009 | 16.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 30.03.2009 | 16.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 82.72 KB | 30.03.2009 | 16.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 30.03.2009 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 192.37 KB | 30.03.2009 | 17.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 30.03.2009 | 09.07.2001 | 1 |
Application |
TIF | 37.57 KB | 30.03.2009 | 06.07.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.22 KB | 27.03.2009 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 27.03.2009 | 06.07.2001 | 2 |
Submission/Application |
TIF | 14.57 KB | 27.03.2009 | 06.07.2001 | 1 |
Submission/Application |
TIF | 23.97 KB | 30.03.2009 | 16.04.2001 | 1 |
Registration certificates |
TIF | 80.15 KB | 31.03.2009 | 15.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 27.03.2009 | 15.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 27.03.2009 | 14.09.2000 | 1 |
Submission/Application |
TIF | 19.97 KB | 27.03.2009 | 14.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 26.03.2009 | 14.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 26.03.2009 | 27.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 55.52 KB | 26.03.2009 | 26.06.2000 | 1 |
Submission/Application |
TIF | 14.91 KB | 26.03.2009 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.1 KB | 26.03.2009 | 14.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.12 KB | 26.03.2009 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 58.47 KB | 26.03.2009 | 20.12.1999 | 1 |
Application |
TIF | 111.89 KB | 26.03.2009 | 25.11.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 593.34 KB | 26.03.2009 | 21.11.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 495.7 KB | 26.03.2009 | 21.11.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.43 KB | 26.03.2009 | 17.11.1999 | 1 |
Application |
TIF | 25.17 KB | 26.03.2009 | 01.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 55.5 KB | 26.03.2009 | 01.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.17 KB | 26.03.2009 | 20.09.1999 | 2 |
Receipts on the publication and state fees |
TIF | 58.84 KB | 26.03.2009 | 26.03.1999 | 1 |
Registration certificates |
TIF | 74.57 KB | 26.03.2009 | 19.02.1999 | 1 |
Registration certificates |
TIF | 72.88 KB | 27.03.2009 | 09.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 26.03.2009 | 09.02.1999 | 1 |
Registration certificates |
TIF | 67.31 KB | 26.03.2009 | 09.02.1999 | 1 |
Application |
TIF | 187.54 KB | 26.03.2009 | 29.01.1999 | 4 |
Announcement regarding the legal address |
TIF | 76.99 KB | 26.03.2009 | 20.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 48.8 KB | 26.03.2009 | 20.01.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 26.03.2009 | 18.01.1999 | 1 |
Sample report |
TIF | 22.68 KB | 26.03.2009 | 15.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 26.03.2009 | 12.01.1999 | 1 |
Other documents |
TIF | 36.76 KB | 27.03.2009 | 04.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 98.8 KB | 26.03.2009 | 09.12.1996 | 2 |
Copy of the personal identification document |
TIF | 178.72 KB | 26.03.2009 | 2 | |
Copy of the personal identification document |
TIF | 324.09 KB | 26.03.2009 | 4 |
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