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 | SIA "DG14" |
| Registration number, date | 40103696513, 01.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Ošu iela 11, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.04 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.21 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2024 | 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 | 13.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.05.2024 | 13.06.2024 |
Contacts in cooperation with
Apply information changes
"DG14", SIA
Stabu 19, Rīga, LV-1011 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| SIA ED TRADE | Until 13.06.2024 | 6.5 months ago |
|---|---|---|
| SIA MEDFARM | Until 17.01.2018 | 6 years ago |
Historical addresses
| Rīga, Stabu iela 19 - 402 | Until 13.06.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (103.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | PDF (103.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2024 | PDF (103.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (107.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (167.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (93.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| II 1 gada parskatam 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| II 1 gada parskatam 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | PDF (671.53 KB) | €8.00 |
2014 |
Annual report | 01.08.2013 - 31.12.2014 | 19.11.2015 | PDF (651.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.52 KB | 13.06.2024 | 31.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 13.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 15.01.2018 | 08.01.2018 | 1 |
Articles of Association |
TIF | 52.09 KB | 15.01.2018 | 08.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 15.01.2018 | 08.01.2018 | 1 |
Shareholders’ register |
TIF | 57.07 KB | 15.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 75.34 KB | 15.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 78.68 KB | 19.05.2014 | 10.04.2014 | 3 |
Articles of Association |
TIF | 82.24 KB | 22.08.2013 | 29.07.2013 | 1 |
Memorandum of association |
TIF | 93.61 KB | 22.08.2013 | 29.07.2013 | 1 |
Shareholders’ register |
TIF | 152.88 KB | 22.08.2013 | 29.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.14 KB | 13.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 13.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 247.5 KB | 15.01.2018 | 12.01.2018 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 16.64 KB | 15.01.2018 | 12.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 15.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.57 KB | 15.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 19.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 59.73 KB | 19.05.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 158.49 KB | 22.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 219.91 KB | 22.08.2013 | 01.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 28.09 KB | 22.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 559.7 KB | 22.08.2013 | 29.07.2013 | 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.
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