DGL group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
491 by profit
327 by paid taxes
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 "DGL group" |
| Registration number, date | 50103831421, 29.09.2014 |
| VAT number | LV50103831421 from 17.10.2014 Europe VAT register |
| Register, date | Commercial Register, 29.09.2014 |
| Legal address | Jāņa Asara iela 3 – 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 29.09.2014 |
| 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
- 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, €) | 10.34 | 49.98 | 69.34 |
| Personal income tax (thousands, €) | 0.25 | 3.58 | 8.08 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 7.46 | 15.22 |
| Average employees count | 0 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2024 | 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 | 09.01.2024 |
* 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 % | 60 | € 1 000 | € 60 000 | Latvia | 16.05.2024 | 21.06.2024 |
Historical addresses
| Rīga, Bruņinieku iela 47 - 13 | Until 24.08.2020 | 4 years ago |
|---|---|---|
| Kuldīgas nov., Rumbas pag., "Miķeļi" | Until 21.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (763.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2023 | PDF (801.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zin 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibzin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin 16DGL | |||||
2015 |
Annual report | 29.09.2014 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zin15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.54 KB | 21.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 21.06.2024 | 18.06.2024 | 1 |
Articles of Association |
EDOC | 42.81 KB | 19.10.2023 | 20.07.2023 | 1 |
Articles of Association |
DOCX | 13.74 KB | 06.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 13.74 KB | 06.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
TIF | 49.26 KB | 23.10.2014 | 23.09.2014 | 2 |
Articles of Association |
TIF | 12.17 KB | 23.10.2014 | 22.09.2014 | 1 |
Memorandum of Association |
TIF | 38.16 KB | 23.10.2014 | 22.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.37 KB | 21.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 21.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 58.47 KB | 09.01.2024 | 22.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.44 KB | 09.01.2024 | 22.11.2023 | 1 |
Application |
EDOC | 120.68 KB | 19.10.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.61 KB | 19.10.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.07.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 21.07.2022 | 21.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 20.07.2022 | 20.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 20.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 28.04.2021 | 28.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.47 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.39 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 34.59 KB | 24.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 34.59 KB | 24.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 43.63 KB | 24.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
EDOC | 50.49 KB | 06.08.2020 | 31.07.2020 | 1 |
Application |
DOCX | 41.32 KB | 06.08.2020 | 31.07.2020 | 1 |
Application |
DOCX | 41.32 KB | 06.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 35.86 KB | 06.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.76 KB | 06.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.85 KB | 06.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.76 KB | 06.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 06.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 23.10.2014 | 29.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 23.10.2014 | 22.09.2014 | 1 |
Application |
TIF | 193.99 KB | 23.10.2014 | 22.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.67 KB | 23.10.2014 | 22.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 23.10.2014 | 22.09.2014 | 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