DGS Tīkli, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DGS Tīkli" |
| Registration number, date | 40003672203, 26.03.2004 |
| VAT number | None (excluded 26.07.2023) Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Pļavnieku iela 1 – 35, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.75 | -8.65 | -6.14 |
| Personal income tax (thousands, €) | 0.08 | 0.4 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 2.31 | 4.02 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "DIVERSUS" | Until 18.04.2013 | 12 years ago |
|---|---|---|
| SIA "EDUCATION CENTRE LEADER" | Until 26.08.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "LV CONSULT" | Until 09.08.2005 | 20 years ago |
Historical addresses
| Rīga, Audēju iela 4 | Until 26.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 223 | Until 25.06.2009 | 16 years ago |
| Rīga, Biķernieku iela 22 | Until 18.04.2013 | 12 years ago |
| Rīga, Mūkusalas iela 51 | Until 15.03.2017 | 8 years ago |
| Rīga, Volguntes iela 64A - 1 | Until 06.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (653.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (646.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdibasZinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (7.91 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (428.75 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (467.82 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (213.81 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (229.92 KB) | ||
2004 |
Annual report | 02.08.2017 | TIF (267.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.21 KB | 13.03.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 40.94 KB | 13.03.2017 | 10.03.2017 | 2 |
Shareholders’ register |
TIF | 75.11 KB | 13.03.2017 | 10.03.2017 | 2 |
Articles of Association |
TIF | 20.1 KB | 02.08.2017 | 26.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 02.08.2017 | 04.03.2009 | 1 |
Articles of Association |
TIF | 612.34 KB | 02.08.2017 | 04.03.2009 | 14 |
Shareholders’ register |
TIF | 16.95 KB | 02.08.2017 | 04.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 29.99 KB | 02.08.2017 | 06.08.2008 | 1 |
Articles of Association |
TIF | 623.53 KB | 02.08.2017 | 06.08.2008 | 14 |
Shareholders’ register |
TIF | 21.73 KB | 02.08.2017 | 06.08.2008 | 1 |
Shareholders’ register |
TIF | 29.02 KB | 02.08.2017 | 09.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 65.3 KB | 02.08.2017 | 04.08.2005 | 3 |
Articles of Association |
TIF | 611.29 KB | 02.08.2017 | 04.08.2005 | 14 |
Articles of Association |
TIF | 633.46 KB | 02.08.2017 | 05.03.2004 | 15 |
Memorandum of Association |
TIF | 73.13 KB | 02.08.2017 | 05.03.2004 | 4 |
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 | 46.54 KB | 16.06.2023 | 16.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.74 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 249.72 KB | 13.03.2017 | 10.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 13.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 13.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 02.08.2017 | 18.04.2013 | 2 |
Registration certificates |
TIF | 67.81 KB | 02.08.2017 | 18.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.23 KB | 02.08.2017 | 09.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 02.08.2017 | 28.03.2013 | 1 |
Application |
TIF | 168.16 KB | 02.08.2017 | 26.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 02.08.2017 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 02.08.2017 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.56 KB | 02.08.2017 | 17.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 02.08.2017 | 16.06.2009 | 1 |
Application |
TIF | 199.64 KB | 02.08.2017 | 16.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 02.08.2017 | 17.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 02.08.2017 | 13.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 02.08.2017 | 09.03.2009 | 1 |
Application |
TIF | 212.89 KB | 02.08.2017 | 04.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 02.08.2017 | 03.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 02.08.2017 | 26.08.2008 | 2 |
Registration certificates |
TIF | 32.71 KB | 02.08.2017 | 26.08.2008 | 1 |
Application |
TIF | 271.62 KB | 02.08.2017 | 08.08.2008 | 6 |
Application |
TIF | 46.74 KB | 02.08.2017 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.39 KB | 02.08.2017 | 08.08.2008 | 2 |
Sample report |
TIF | 31.82 KB | 02.08.2017 | 08.08.2008 | 1 |
Sample report |
TIF | 33.29 KB | 02.08.2017 | 08.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 02.08.2017 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 02.08.2017 | 06.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 02.08.2017 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 02.08.2017 | 14.06.2006 | 2 |
Application |
TIF | 81.67 KB | 02.08.2017 | 09.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 02.08.2017 | 09.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.18 KB | 02.08.2017 | 09.06.2006 | 3 |
Sample report |
TIF | 27.86 KB | 02.08.2017 | 09.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 02.08.2017 | 09.08.2005 | 1 |
Registration certificates |
TIF | 32.1 KB | 02.08.2017 | 09.08.2005 | 1 |
Registration certificates |
TIF | 24.06 KB | 02.08.2017 | 09.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 02.08.2017 | 04.08.2005 | 1 |
Application |
TIF | 234.08 KB | 02.08.2017 | 04.08.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 02.08.2017 | 04.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 02.08.2017 | 04.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 02.08.2017 | 04.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.68 KB | 02.08.2017 | 04.08.2005 | 2 |
Application |
TIF | 141.42 KB | 02.08.2017 | 09.06.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 02.08.2017 | 26.03.2004 | 1 |
Registration certificates |
TIF | 51.16 KB | 02.08.2017 | 26.03.2004 | 1 |
Registration certificates |
TIF | 95.1 KB | 02.08.2017 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 02.08.2017 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.96 KB | 02.08.2017 | 08.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 02.08.2017 | 05.03.2004 | 1 |
Application |
TIF | 223.2 KB | 02.08.2017 | 05.03.2004 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.92 KB | 02.08.2017 | 05.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 02.08.2017 | 05.03.2003 | 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