DG Systems, SIA

Limited Liability Company
Place in branch
185 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DG Systems"
Registration number, date 40103947686, 19.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Bruņinieku iela 93A – 55, Rīga, LV-1009 Check address owners
Fixed capital 50 EUR, registered payment 19.11.2015
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, €) 0.11 0 0.05
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 Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.11.2015
* 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 % 10 € 5 € 50 Latvia 19.11.2015 19.11.2015

Historical addresses

Rīga, Bruņinieku iela 93 - 55 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
DG Systems Vad. Z I N O J U M S PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
DG Systems Vad. Z I N O J U M S PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
DG Systems Vad. Z I N O J U M S PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
DG Systems Vad. Z I N O J U M S PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
DG Systems Vad. Z I N O J U M S PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
DG Systems Vad. Z I N O J U M S PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
DG Systems Vad. Z I N O J U M S PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
DG Systems Vad. Z I N O J U M S PDF

2015

 Annual report 19.11.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
DG Systems Vad. Z I N O J U M S PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.45 KB 20.11.2015 13.11.2015 2

Articles of Association

 TIF 47.11 KB 20.11.2015 16.10.2015 2

Memorandum of Association

 TIF 67.73 KB 20.11.2015 16.10.2015 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

 TIF 54.82 KB 20.11.2015 19.11.2015 2

Confirmation or consent to legal address

 TIF 18.79 KB 20.11.2015 06.11.2015 1

Announcement regarding the legal address

 TIF 11.71 KB 20.11.2015 16.10.2015 1

Application

 TIF 138.37 KB 20.11.2015 16.10.2015 3
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