DGR mini, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
32 by paid taxes
18 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 | SIA "DGR mini" |
| Registration number, date | 40103762630, 25.02.2014 |
| VAT number | LV40103762630 from 04.03.2014 Europe VAT register |
| Register, date | Commercial Register, 25.02.2014 |
| Legal address | Vecozolu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.65 | 33.84 | 24.55 |
| Personal income tax (thousands, €) | 7.3 | 6.58 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 16.66 | 15.41 | 13.41 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 25.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2014 |
* 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 |
50 % | 140 | € 10 | € 1 400 | 25.02.2014 | 25.02.2014 | |
Natural person |
50 % | 140 | € 10 | € 1 400 | 25.02.2014 | 25.02.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma nov., Tukums, Ed. Veidenbauma iela 1 - 26 | Until 21.04.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vecozolu iela 9 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 9 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (156.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (156.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (182.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (186.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (361 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (359.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (346.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (354.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | PDF (408.26 KB) | €8.00 |
2014 |
Annual report | 25.02.2014 - 31.12.2014 | 08.06.2015 | HTML (99.88 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.81 KB | 13.03.2014 | 20.02.2014 | 1 |
Memorandum of association |
TIF | 52.14 KB | 13.03.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 75.79 KB | 13.03.2014 | 20.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
118.07 KB | 21.04.2020 | 17.04.2020 | 1 | |
Application |
151.16 KB | 21.04.2020 | 17.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 13.03.2014 | 25.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.55 KB | 13.03.2014 | 20.02.2014 | 1 |
Application |
TIF | 190.65 KB | 13.03.2014 | 20.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 13.03.2014 | 20.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.21 KB | 13.03.2014 | 19.02.2014 | 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
