DH GROUP, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DH GROUP"
Registration number, date 40003994114, 19.02.2008
VAT number None (excluded 02.08.2018) Europe VAT register
Register, date Commercial Register, 19.02.2008
Legal address Vizbuļu iela 16, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 21.04.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: on grounds of the property right

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.  19.02.2008
* 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

Sabiedrība ar ierobežotu atbildību "Dilar trans"

Reg. no. 40003250965
Augšdaugavas nov., Naujenes pag., Vecstropi, Krāslavas iela 5

100 % 569 € 5 € 2 845 Latvia 02.04.2024 08.04.2024

Historical addresses

Rīga, Paula Lejiņa iela 3 - 8 Until 27.08.2019 5 years ago
Babītes nov., Babītes pag., Mežāres, Vizbuļu iela 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.25 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (1.13 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (2.58 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (1.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (209.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (186.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (221.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GP DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
2012 vad.zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011.g. DH vad.zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
2010.g. DH vad.zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.13 KB)

2008

 Annual report: Board statement 19.02.2008 - 31.12.2008 08.05.2009  RTF (10.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.33 KB 08.04.2024 02.04.2024 1

Amendments to the Articles of Association

 TIF 15.41 KB 28.04.2016 15.04.2016 1

Articles of Association

 TIF 14.64 KB 28.04.2016 15.04.2016 1

Shareholders’ register

TIF 78.05 KB 28.04.2016 15.04.2016 2

Shareholders’ register

TIF 11.46 KB 14.05.2013 09.05.2013 1

Articles of Association

 TIF 15.64 KB 21.02.2008 12.02.2008 1

Memorandum of association

 TIF 37.52 KB 21.02.2008 12.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.21 KB 08.04.2024 08.04.2024 21

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 27.08.2019 27.08.2019 2

Application

 TIF 218.49 KB 23.08.2019 22.08.2019 5

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 28.04.2016 21.04.2016 2

Application

 TIF 129.03 KB 28.04.2016 15.04.2016 2

Protocols/decisions of a company/organisation

 TIF 38.65 KB 28.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 14.05.2013 14.05.2013 1

Application

 TIF 81.01 KB 14.05.2013 09.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.65 KB 21.02.2008 19.02.2008 2

Registration certificates

 TIF 22.26 KB 21.02.2008 19.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 21.02.2008 13.02.2008 1

Receipts on the publication and state fees

 TIF 33.39 KB 21.02.2008 13.02.2008 2

Announcement regarding the legal address

 TIF 7.24 KB 21.02.2008 12.02.2008 1

Application

 TIF 76.85 KB 21.02.2008 12.02.2008 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