DGR solutions, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DGR solutions"
Registration number, date 40103292556, 18.05.2010
VAT number LV40103292556 from 16.08.2011 Europe VAT register
Register, date Commercial Register, 18.05.2010
Legal address Vecozolu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 25.02.2014
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, €) 1623.45 1289.05 1078.14
Personal income tax (thousands, €) 221.37 203.06 155.89
Statutory social insurance contributions (thousands, €) 502.8 477.51 387.91
Average employees count 144 137 121
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   02.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2013
* 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

51.98 % 105 € 14 € 1 470 Latvia 20.02.2014 25.02.2014

Natural person

48.02 % 97 € 14 € 1 358 Latvia 20.02.2014 25.02.2014

Apply information changes

ML

"DGR solutions", SIA

Latgales 322D, Rīga LV-1063 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical addresses

Rīga, Viršu iela 8-43 Until 21.06.2010 14 years ago
Tukuma nov., Tukums, Ed. Veidenbauma iela 1 - 26 Until 22.04.2020 4 years ago
Mārupes nov., Mārupe, Vecozolu iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 9 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Dgr solutions gp ar Revidenta zi ojumu 2023 EDOC
Dgr solutions gp ar Revidenta zi ojumu 2023 2 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Dgr solutions gp ar revidenta zinojumu 2022 16.06 EDOC
Dgr solutions gp ar revidenta zinojumu 2022 16.06 Copy EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
Dgr solutions gp 2021 EDOC
Dgr solutions gp ar revidenta zinojumu 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
DGR Solutions GP2020 ar Rev zinojumu 1 EDOC
DGR Solutions GP 2020 ar Rev zinojumu 1 Copy EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 09.10.2020  ZIP €11.00
Annual report 2019 PDF
DGR Solutions revidenta zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums DGR solutions PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
DGR Solutions Vadibas zinojums PDF
DGR Solutions revidenta zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
DGR Solutions GP 2016 vadibas zinojums PDF
Rev zinojums 1lpp JPG

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2017  ZIP €8.00
Annual report 2015 PDF
03 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2016  ZIP €7.00
Annual report 2014 PDF
2014 Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. JPG

2012

 Annual report 22.11.2013  TIF (642.83 KB)

2011

 Annual report 19.06.2012  TIF (277.25 KB)

2010

 Annual report 01.08.2011  TIF (273.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.77 KB 26.02.2014 20.02.2014 1

Articles of Association

 TIF 22.43 KB 26.02.2014 20.02.2014 1

Shareholders’ register

TIF 46.38 KB 26.02.2014 20.02.2014 2

Shareholders’ register

TIF 19.63 KB 05.07.2013 27.06.2013 1

Amendments to the Articles of Association

 TIF 9.03 KB 05.07.2013 26.06.2013 1

Articles of Association

 TIF 12.7 KB 05.07.2013 26.06.2013 1

Amendments to the Articles of Association

 TIF 28.5 KB 19.08.2011 09.08.2011 1

Articles of Association

 TIF 37.6 KB 19.08.2011 09.08.2011 1

Shareholders’ register

TIF 31.6 KB 19.08.2011 09.08.2011 1

Shareholders’ register

TIF 33.21 KB 10.06.2011 20.05.2011 1

Articles of Association

 TIF 46.6 KB 26.05.2010 06.05.2010 1

Memorandum of association

 TIF 44.89 KB 26.05.2010 31.03.2010 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

 RTF 189.97 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 22.04.2020 22.04.2020 2

Application

 PDF 118.26 KB 22.04.2020 17.04.2020 2

Application

 PDF 152.21 KB 22.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

 TIF 81.5 KB 26.02.2014 25.02.2014 2

Application

 TIF 66.67 KB 26.02.2014 20.02.2014 1

Protocols/decisions of a company/organisation

 TIF 73.92 KB 26.02.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.12 KB 05.07.2013 02.07.2013 2

Application

 TIF 126.61 KB 05.07.2013 28.06.2013 5

Protocols/decisions of a company/organisation

 TIF 35.79 KB 05.07.2013 26.06.2013 1

Protocols/decisions of a company/organisation

 TIF 11.75 KB 05.07.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 86.89 KB 19.08.2011 18.08.2011 2

Application

 TIF 268.68 KB 19.08.2011 09.08.2011 3

Consent of a member of the Board / executive director

 TIF 55.73 KB 19.08.2011 09.08.2011 2

Consent of a member of the Board / executive director

 TIF 61.47 KB 19.08.2011 09.08.2011 2

Protocols/decisions of a company/organisation

 TIF 29.83 KB 19.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 83.57 KB 10.06.2011 08.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 475.43 KB 10.06.2011 30.05.2011 1

Application

 TIF 463.59 KB 10.06.2011 20.05.2011 6

Protocols/decisions of a company/organisation

 TIF 26.71 KB 10.06.2011 20.05.2011 1

Consent of a member of the Board / executive director

 TIF 54.48 KB 10.06.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 29.06.2010 21.06.2010 1

Application

 TIF 184.52 KB 29.06.2010 16.06.2010 3

Decisions / letters / protocols of public notaries

 TIF 122.31 KB 26.05.2010 18.05.2010 2

Registration certificates

 TIF 149.71 KB 26.05.2010 18.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 26.05.2010 11.05.2010 1

Receipts on the publication and state fees

 TIF 279.53 KB 26.05.2010 26.04.2010 1

Application

 TIF 976.41 KB 26.05.2010 31.03.2010 9
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