DGW Group, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 12.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DGW Group" SIA |
| Registration number, date | 40103574661, 09.08.2012 |
| VAT number | None (excluded 28.11.2024) Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Liepkalnu iela 17, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 20.09.2016 |
| 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
- Has liquidation process (from 12.10.2022)
- 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, €) | -0.11 | 1.08 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.10.2022 |
* 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 |
40 % | 400 | € 14 | € 5 600 | Belgium | 13.06.2016 | 20.09.2016 |
Natural person |
30 % | 300 | € 14 | € 4 200 | Belgium | 13.06.2016 | 20.09.2016 |
Natural person |
30 % | 300 | € 14 | € 4 200 | Belgium | 13.06.2016 | 20.09.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Liepkalnu iela 17 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Liepkalnu iela 17 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 02.10.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 26.01.2023 | PDF (388.58 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 06.06.2022 | PDF (311.17 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 23.02.2022 | PDF (306.07 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 25.08.2020 | PDF (224.1 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 21.10.2019 | PDF (205.61 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 26.03.2019 | PDF (2.72 MB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 13.09.2017 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 20.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| DGW Group vad.pask. | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 20.11.2014 | HTML (88.71 KB) | |
2013 |
Annual report | 09.08.2012 - 30.06.2013 | 31.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DGW Group SIA VP 25.10.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.37 KB | 22.09.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 155.74 KB | 22.09.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 91.25 KB | 22.09.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 104.49 KB | 15.08.2012 | 26.07.2012 | 5 |
Memorandum of association |
TIF | 66.82 KB | 15.08.2012 | 26.07.2012 | 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 |
EDOC | 62.5 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
513.55 KB | 12.10.2022 | 28.09.2022 | 1 | |
Application |
513.55 KB | 12.10.2022 | 28.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 234.86 KB | 10.10.2022 | 20.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 22.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 138.79 KB | 22.09.2016 | 13.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 22.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.84 KB | 22.09.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 15.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 64.94 KB | 15.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 160.56 KB | 15.08.2012 | 03.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 15.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 15.08.2012 | 26.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 15.08.2012 | 25.07.2012 | 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