DGK PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
80 by profit
69 by paid taxes
15 by employees
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 | Sabiedrība ar ierobežotu atbildību "DGK PROJEKTS" |
| Registration number, date | 40103215538, 17.02.2009 |
| VAT number | LV40103215538 from 11.02.2010 Europe VAT register |
| Register, date | Commercial Register, 17.02.2009 |
| Legal address | Rīga, Antonijas iela 5 - 5 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.11.2014 |
| 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, €) | 6.35 | 4.06 | 7.3 |
| Personal income tax (thousands, €) | 1.31 | 1 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 1.64 | 0.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.02.2024 | 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 | 27.01.2022 |
* 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 |
71.18 % | 2 025 | € 1 | € 2 025 | Latvia | 17.01.2023 | 19.01.2023 |
Natural person |
16.87 % | 480 | € 1 | € 480 | Latvia | 06.02.2020 | 11.02.2020 |
Natural person |
11.95 % | 340 | € 1 | € 340 | Latvia | 06.02.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Daugavgrīvas iela 31 k-12 -5 | Until 19.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 16-14 | Until 20.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads.xlsx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DGK Projekts vadibas zinojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par GP 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20110328112957 | TIF | ||||
2009 |
Annual report | 16.03.2010 | TIF (412.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.78 KB | 20.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 39.52 KB | 19.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
DOCX | 17 KB | 05.08.2022 | 02.08.2022 | 2 |
Shareholders’ register |
DOCX | 16.31 KB | 27.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 11.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 25.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 25.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 19.11.2014 | 19.11.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 22.11.2014 | 12.11.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 41.69 KB | 16.07.2009 | 11.02.2009 | 2 |
Memorandum of Association |
TIF | 37.46 KB | 16.07.2009 | 11.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.36 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 52.1 KB | 19.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 47.18 KB | 05.08.2022 | 02.08.2022 | 4 |
Application |
DOCX | 47.18 KB | 05.08.2022 | 02.08.2022 | 4 |
Shareholders’ register |
EDOC | 31.27 KB | 05.08.2022 | 02.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 32.53 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 32.53 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 23.69 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
DOCX | 23.69 KB | 27.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 27.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 27.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 27.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 11.02.2020 | 11.02.2020 | 2 |
Shareholders’ register |
EDOC | 68.54 KB | 11.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 56.52 KB | 11.02.2020 | 30.01.2020 | 1 |
Application |
DOCX | 48.08 KB | 11.02.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
EDOC | 48.26 KB | 25.05.2018 | 22.05.2018 | 3 |
Application |
6.59 MB | 25.05.2018 | 22.05.2018 | 24 | |
Application |
EDOC | 6.31 MB | 25.05.2018 | 22.05.2018 | 24 |
Application |
6.59 MB | 25.05.2018 | 22.05.2018 | 24 | |
Application |
DOCX | 40.88 KB | 25.05.2018 | 22.05.2018 | 3 |
Application |
DOCX | 40.88 KB | 25.05.2018 | 22.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.81 KB | 25.05.2018 | 22.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.81 KB | 25.05.2018 | 22.05.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.44 KB | 25.05.2018 | 22.05.2018 | 5 |
Shareholders’ register |
EDOC | 41.57 KB | 25.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 22.11.2014 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 22.11.2014 | 22.11.2014 | 2 |
Shareholders’ register |
EDOC | 35.8 KB | 19.11.2014 | 19.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 22.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 26.77 KB | 22.11.2014 | 12.11.2014 | 1 |
Application |
DOCX | 32.6 KB | 22.11.2014 | 15.10.2014 | 2 |
Application |
EDOC | 48.95 KB | 22.11.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.11.2014 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 22.11.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 23.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 66.11 KB | 23.08.2010 | 18.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 16.07.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 130.75 KB | 16.07.2009 | 14.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.81 KB | 16.07.2009 | 11.05.2009 | 1 |
Application |
TIF | 190.58 KB | 16.07.2009 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 25.51 KB | 16.07.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 16.07.2009 | 17.02.2009 | 2 |
Registration certificates |
TIF | 60.04 KB | 16.07.2009 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.07 KB | 16.07.2009 | 16.02.2009 | 1 |
Application |
TIF | 245.32 KB | 16.07.2009 | 11.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 112.02 KB | 16.07.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 237.1 KB | 16.07.2009 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 23.08.2010 | 16.08.2001 | 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