DGG31, SIA

Limited Liability Company
Place in branch
27 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DGG31"
Registration number, date 40103391034, 09.03.2011
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 09.03.2011
Legal address Salacas iela 23 – 52, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 25.03.2015
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, €) 0.05 0.05 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

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2011
* 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 % 20 € 142 € 2 840 Latvia 10.03.2015 25.03.2015

Apply information changes

ML

"DGG31", SIA

Mūkusalas 59, Rīga, LV-1004 Check address owners

Auto piekabes un treileri, kemperi

Historical addresses

Rīga, Lugažu iela 6-33 Until 25.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
DGG31Vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.57 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
DGG31 zinojums GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (191.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA Dgg l mums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
DGG31GP2018 lem PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
DGG31 2017 GP lemums pielikums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.67 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad z DGG31 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DGG31 vad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
1148 140426182456 001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP SIA DGG31 2012 gada vadibas zinojums PDF

2011

 Annual report 09.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP DGG 31 2011gada vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.24 KB 31.03.2015 10.03.2015 1

Articles of Association

 TIF 45.17 KB 31.03.2015 10.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 35.53 KB 31.03.2015 10.03.2015 1

Shareholders’ register

TIF 92.93 KB 31.03.2015 10.03.2015 2

Articles of Association

 TIF 47.63 KB 14.03.2011 17.02.2011 1

Memorandum of Association

 TIF 47.28 KB 14.03.2011 17.02.2011 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

 TIF 73.37 KB 31.03.2015 25.03.2015 2

Application

 TIF 139.54 KB 31.03.2015 16.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 31.03.2015 10.03.2015 1

Confirmation or consent to legal address

 TIF 14.85 KB 31.03.2015 10.03.2015 1

Protocols/decisions of a company/organisation

 TIF 45.28 KB 31.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.92 KB 14.03.2011 09.03.2011 1

Registration certificates

 TIF 120.62 KB 14.03.2011 09.03.2011 1

Announcement regarding the legal address

 TIF 35.02 KB 14.03.2011 17.02.2011 1

Application

 TIF 320.9 KB 14.03.2011 17.02.2011 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