DGK PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
80 by profit
69 by paid taxes
15 by employees

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

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

Apply information changes

ML

"DGK projekts", SIA

Antonijas 5-5, Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

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 PDF
Vadibas zinojums 2023.gads.xlsx PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.gads PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.gads PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.gads PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
DGK Projekts vadibas zinojums 2019.gads PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.gads PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017.gads PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums par GP 2016.gads PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.gads PDF

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

 PDF 6.59 MB 25.05.2018 22.05.2018 24

Application

 EDOC 6.31 MB 25.05.2018 22.05.2018 24

Application

 PDF 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