DGM Group, SIA

Limited Liability Company, Micro company
Place in branch
233 by turnover
141 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DGM Group"
Registration number, date 42103053589, 08.02.2011
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Graudu iela 43 – 92, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2015
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, €) 0.11 0 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

Field from SRS
Redakcija NACE 2.1
 Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.02.2011
* 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 % 10 € 284 € 2 840 Latvia 24.11.2015 27.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (77.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (77.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (75.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (77.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
pielik1 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
pielik1-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
pielik1-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums.rtf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 08.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 168.09 KB 27.11.2015 24.11.2015 3

Amendments to the Articles of Association

 TIF 10.26 KB 15.07.2015 12.06.2015 1

Articles of Association

 TIF 15.97 KB 15.07.2015 12.06.2015 1

Shareholders’ register

TIF 101.76 KB 15.07.2015 12.06.2015 2

Shareholders’ register

TIF 10.8 KB 28.03.2012 22.03.2012 1

Shareholders’ register

TIF 8.82 KB 31.01.2012 26.01.2012 1

Articles of Association

 TIF 16.33 KB 09.02.2011 03.02.2011 1

Memorandum of Association

 TIF 20.88 KB 09.02.2011 03.02.2011 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 34.07 KB 27.11.2015 27.11.2015 1

Application

 TIF 142.09 KB 27.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.82 KB 15.07.2015 17.06.2015 1

Application

 TIF 237.04 KB 15.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 88.79 KB 15.07.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 28.73 KB 28.03.2012 28.03.2012 1

Application

 TIF 77.26 KB 28.03.2012 22.03.2012 4

Decisions / letters / protocols of public notaries

 TIF 32.66 KB 31.01.2012 31.01.2012 1

Application

 TIF 83.93 KB 31.01.2012 26.01.2012 4

Decisions / letters / protocols of public notaries

 TIF 38.67 KB 09.02.2011 08.02.2011 1

Registration certificates

 TIF 70.65 KB 09.02.2011 08.02.2011 1

Announcement regarding the legal address

 TIF 6.88 KB 09.02.2011 03.02.2011 1

Application

 TIF 79.05 KB 09.02.2011 03.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 28.73 KB 09.02.2011 03.02.2011 1

Consent of a member of the Board / executive director

 TIF 6.6 KB 09.02.2011 03.02.2011 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