DG13, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
437 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DG13
Registration number, date 42103107063, 28.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2020
Legal address Smilšu iela 6 – 28, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 1 EUR, registered payment 28.02.2020
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, €) 6.36 6.21 4.02
Personal income tax (thousands, €) 2.47 2.43 0.73
Statutory social insurance contributions (thousands, €) 3.86 3.74 1.07
Average employees count 7 9 6

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
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   28.02.2020
* 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 % 1 € 1 € 1 Latvia 28.02.2020 28.02.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 28.02.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 28.02.2020 13.01.2020 1

Articles of Association

DOC 31 KB 28.02.2020 13.01.2020 1

Memorandum of Association

DOC 33.5 KB 28.02.2020 13.01.2020 1

Memorandum of Association

DOC 33.5 KB 28.02.2020 13.01.2020 1

Shareholders’ register

DOC 31.5 KB 28.02.2020 13.01.2020 1

Shareholders’ register

DOC 31.5 KB 28.02.2020 13.01.2020 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

RTF 194.23 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 28.02.2020 28.02.2020 2

Announcement regarding the legal address

DOC 30.5 KB 28.02.2020 13.01.2020 1

Announcement regarding the legal address

DOC 30.5 KB 28.02.2020 13.01.2020 1

Announcement regarding the legal address

EDOC 19.42 KB 28.02.2020 13.01.2020 1

Articles of Association

EDOC 19.47 KB 28.02.2020 13.01.2020 1

Application

DOCX 34.57 KB 28.02.2020 13.01.2020 4

Application

DOCX 34.57 KB 28.02.2020 13.01.2020 4

Application

EDOC 42.27 KB 28.02.2020 13.01.2020 4

Confirmation or consent to legal address

PDF 467.51 KB 28.02.2020 13.01.2020 1

Confirmation or consent to legal address

PDF 467.51 KB 28.02.2020 13.01.2020 1

Confirmation or consent to legal address

EDOC 405.13 KB 28.02.2020 13.01.2020 1

Memorandum of Association

EDOC 20.23 KB 28.02.2020 13.01.2020 1

Shareholders’ register

EDOC 19.64 KB 28.02.2020 13.01.2020 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