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 | "DGD" SIA |
| Registration number, date | 40003950730, 28.08.2007 |
| VAT number | None (excluded 22.12.2008) Europe VAT register |
| Register, date | Commercial Register, 28.08.2007 |
| Legal address | Saules iela 4 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.23 | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2023 | 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 | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2021 |
* 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 |
55 % | 55 | € 28 | € 1 540 | Latvia | 20.01.2023 | 17.04.2023 |
Natural person |
45 % | 45 | € 28 | € 1 260 | Latvia | 20.01.2023 | 17.04.2023 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Raiņa iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Raiņa iela 1 | Until 12.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (77.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (77.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (77.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (79.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (378.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2017 | PDF (655.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.11.2015 | ZIP | |
| Annual report 2011 | |||||
| Zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.11.2015 | ZIP | |
| Annual report 2010 | |||||
| Zinojums 2010 | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.11.2015 | ZIP | |
| Annual report 2009 | |||||
| Zinojums 2009 | JPG | ||||
2008 |
Annual report | 28.08.2007 - 31.12.2008 | 28.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DGD | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 896.02 KB | 12.04.2023 | 20.01.2023 | 2 |
Articles of Association |
TIF | 993.64 KB | 30.11.2021 | 26.08.2021 | 3 |
Shareholders’ register |
TIF | 1.25 MB | 30.11.2021 | 26.08.2021 | 3 |
Amendments to the Articles of Association |
TIF | 5.54 KB | 17.09.2021 | 26.08.2021 | 1 |
Articles of Association |
TIF | 37.89 KB | 12.05.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 59.72 KB | 12.05.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 48.23 KB | 12.05.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 139.36 KB | 12.05.2016 | 18.04.2016 | 4 |
Articles of Association |
TIF | 77.16 KB | 31.08.2007 | 20.08.2007 | 2 |
Memorandum of association |
TIF | 40.05 KB | 31.08.2007 | 20.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.07 MB | 12.04.2023 | 11.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 946.61 KB | 12.04.2023 | 20.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
TIF | 157.2 KB | 17.09.2021 | 14.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.05 MB | 30.11.2021 | 26.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 106.18 KB | 11.09.2018 | 10.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 26.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 166.44 KB | 12.05.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.92 KB | 12.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.79 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 04.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.11.2015 | 31.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 02.11.2015 | 31.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.28 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.25 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 21.08.2015 | 21.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 18.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 18.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 18.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 18.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 31.08.2007 | 28.08.2007 | 2 |
Registration certificates |
TIF | 18.31 KB | 31.08.2007 | 28.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 31.08.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 31.08.2007 | 22.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.88 KB | 31.08.2007 | 20.08.2007 | 1 |
Application |
TIF | 235.91 KB | 31.08.2007 | 20.08.2007 | 5 |
Appraisal reports |
TIF | 13.8 KB | 31.08.2007 | 20.08.2007 | 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