DGS Mode, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
37 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "DGS Mode" |
| Registration number, date | 45403013417, 21.05.2004 |
| VAT number | LV45403013417 from 31.10.2005 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Rīga, Aldaru iela 11 k-3 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 2.49 | 1.28 | -0.08 |
| Personal income tax (thousands, €) | 0.51 | 0.08 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0.15 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2008 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 28.07.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"DGS Mode", SIA
Gaismas 20A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Torņu iela 4d | Until 19.08.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (226.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (926.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (933.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (290.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI30042013 00000 | |||||
2011 |
Annual report | 03.05.2012 | TIF (158.22 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (348.24 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (515.98 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1018.37 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (389.78 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (846.09 KB) | ||
2005 |
Annual report | 10.09.2007 | TIF (474.11 KB) | ||
2004 |
Annual report | 10.09.2007 | TIF (280.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.8 KB | 27.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 65.44 KB | 27.08.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.33 KB | 27.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 26.06 KB | 27.07.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 21.08.2008 | 11.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 148.55 KB | 10.09.2007 | 05.10.2005 | 3 |
Shareholders’ register |
TIF | 42.01 KB | 10.09.2007 | 05.10.2005 | 1 |
Articles of Association |
TIF | 143.19 KB | 10.09.2007 | 12.05.2004 | 3 |
Memorandum of Association |
TIF | 101.98 KB | 10.09.2007 | 12.05.2004 | 2 |
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 | 59.61 KB | 27.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 185.87 KB | 27.08.2015 | 28.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.87 KB | 27.08.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 27.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 143.57 KB | 27.07.2012 | 17.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 27.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 21.08.2008 | 19.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 21.08.2008 | 13.08.2008 | 2 |
Sample report |
TIF | 23.14 KB | 21.08.2008 | 12.08.2008 | 1 |
Application |
TIF | 115.26 KB | 21.08.2008 | 11.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 21.08.2008 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.64 KB | 10.09.2007 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 101.42 KB | 10.09.2007 | 06.10.2005 | 2 |
Application |
TIF | 612.31 KB | 10.09.2007 | 05.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.82 KB | 10.09.2007 | 05.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 10.09.2007 | 05.10.2005 | 1 |
Sample report |
TIF | 47.37 KB | 10.09.2007 | 05.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.3 KB | 10.09.2007 | 21.05.2004 | 1 |
Registration certificates |
TIF | 302.54 KB | 10.09.2007 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.85 KB | 10.09.2007 | 12.05.2004 | 1 |
Application |
TIF | 630.26 KB | 10.09.2007 | 12.05.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.48 KB | 10.09.2007 | 12.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.24 KB | 10.09.2007 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 241.12 KB | 10.09.2007 | 12.05.2004 | 2 |
Sample report |
TIF | 51.81 KB | 10.09.2007 | 12.05.2004 | 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