DGX immo, 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 as a result of reorganization, 06.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DGX immo" |
| Registration number, date | 40003964105, 19.10.2007 |
| VAT number | None (excluded 05.05.2021) Europe VAT register |
| Register, date | Commercial Register, 19.10.2007 |
| Legal address | Brīvības iela 74 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.05.2016 (registered payment 05.05.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.13 | 1.29 | 4.86 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību ".I.M. PROPERTIES" | Until 08.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Smilšu iela 8 | Until 05.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Alberta iela 4-5 | Until 17.07.2013 | 11 years ago |
| Rīga, Alberta iela 4-9 | Until 23.05.2008 | 16 years ago |
| Rīga, Marijas iela 7-507 | Until 09.05.2008 | 16 years ago |
| Rīga, Alberta iela 4-9 | Until 08.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (179.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (336.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (668.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DGX paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2012y | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2011y | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn vad zin 2010y | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | XML (83.73 KB) | |
2008 |
Annual report | 01.04.2009 | TIF (700.76 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (595.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.51 KB | 05.05.2021 | 15.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.34 KB | 02.10.2020 | 12.08.2020 | 2 |
Shareholders’ register |
DOCX | 19.72 KB | 28.02.2019 | 16.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.8 KB | 27.02.2019 | 06.12.2016 | 6 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 09.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 11.35 KB | 09.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 09.05.2016 | 29.04.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.08 KB | 09.05.2016 | 25.02.2016 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.42 KB | 07.07.2014 | 20.06.2014 | 5 |
Amendments to the Articles of Association |
TIF | 16.01 KB | 09.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 83.27 KB | 09.01.2014 | 03.01.2014 | 2 |
Shareholders’ register |
TIF | 104.76 KB | 09.01.2014 | 03.01.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.62 KB | 09.01.2014 | 17.12.2013 | 6 |
Articles of Association |
TIF | 20.23 KB | 22.10.2007 | 02.10.2007 | 1 |
Memorandum of Association |
TIF | 25.14 KB | 22.10.2007 | 02.10.2007 | 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 | 193.72 KB | 06.05.2021 | 06.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 39.77 KB | 05.05.2021 | 27.04.2021 | 2 |
Application |
EDOC | 45.61 KB | 05.05.2021 | 27.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 05.05.2021 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 05.05.2021 | 15.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.57 KB | 05.05.2021 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 40.37 KB | 02.10.2020 | 21.08.2020 | 2 |
Application |
DOCX | 33.53 KB | 02.10.2020 | 21.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.16 KB | 02.10.2020 | 12.08.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 22.58 KB | 02.10.2020 | 30.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.82 KB | 02.10.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 39.04 KB | 28.02.2019 | 17.01.2019 | 3 |
Application |
EDOC | 47.76 KB | 28.02.2019 | 17.01.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 19.29 KB | 28.02.2019 | 16.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.87 KB | 28.02.2019 | 16.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 28.02.2019 | 16.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 207.56 KB | 21.01.2019 | 27.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 09.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 47.09 KB | 09.05.2016 | 29.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 09.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 09.05.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 309.55 KB | 09.05.2016 | 24.02.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 09.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 172.74 KB | 09.12.2014 | 03.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 30.47 KB | 09.12.2014 | 02.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 09.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 07.07.2014 | 04.07.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 23.14 KB | 07.07.2014 | 19.06.2014 | 1 |
Application |
TIF | 16.69 KB | 07.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 09.01.2014 | 08.01.2014 | 2 |
Registration certificates |
TIF | 121.18 KB | 09.01.2014 | 08.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 09.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 400.5 KB | 09.01.2014 | 03.01.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.5 KB | 09.01.2014 | 03.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 09.01.2014 | 03.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.22 KB | 09.01.2014 | 03.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.43 KB | 09.01.2014 | 02.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 09.01.2014 | 09.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 200.97 KB | 09.01.2014 | 29.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 553.5 KB | 09.01.2014 | 24.10.2013 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 157.69 KB | 09.01.2014 | 24.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 19.07.2013 | 17.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 19.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 77.29 KB | 19.07.2013 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 03.09.2008 | 06.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 98.54 KB | 03.09.2008 | 01.08.2008 | 2 |
Sample report |
TIF | 63.08 KB | 03.09.2008 | 01.08.2008 | 1 |
Application |
TIF | 212.68 KB | 03.09.2008 | 31.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 03.09.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 03.09.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 17.11.2015 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.95 KB | 03.09.2008 | 15.05.2008 | 1 |
Application |
TIF | 145.26 KB | 03.09.2008 | 15.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 03.09.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 23.05.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.04 KB | 17.11.2015 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.15 KB | 23.05.2008 | 07.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 23.05.2008 | 23.04.2008 | 1 |
Application |
TIF | 53.58 KB | 23.05.2008 | 23.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 23.05.2008 | 23.04.2008 | 1 |
Registration certificates |
TIF | 59.7 KB | 09.01.2014 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 22.10.2007 | 19.10.2007 | 2 |
Registration certificates |
TIF | 51.19 KB | 22.10.2007 | 19.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 22.10.2007 | 08.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.52 KB | 22.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 111.09 KB | 22.10.2007 | 08.10.2007 | 4 |
Application |
TIF | 101.53 KB | 22.10.2007 | 02.10.2007 | 3 |
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