DGS Mode, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
37 by paid taxes
24 by employees

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

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

Apply information changes

ML

"DGS Mode", SIA

Gaismas 20A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

https://www.dgsapgerbi.lv

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 PDF

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