DHG CONSTRUCTION, SIA
Limited Liability Company, Small company
Place in branch
67 by paid taxes
70 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DHG CONSTRUCTION" |
| Registration number, date | 40003153513, 05.10.1993 |
| VAT number | LV40003153513 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Zārdu iela 2A, Rīga, LV-1083 Check address owners |
| Fixed capital | 49 499 EUR, registered payment 06.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DHG CONSTRUCTION, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 342.43 | 421.64 | 460.74 |
| Personal income tax (thousands, €) | 120.11 | 150.55 | 139.17 |
| Statutory social insurance contributions (thousands, €) | 222.19 | 248.61 | 259.99 |
| Average employees count | 28 | 31 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2021 | Sweden | Sweden |
|
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 | 13.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Eaglestone Invest ABReg. no. 559297-2979
|
72.58 % | 35 926 | € 1 | € 35 926 | Sweden | 06.09.2024 | 06.09.2024 |
Natural person |
18.36 % | 9 088 | € 1 | € 9 088 | Latvia | 06.09.2024 | 06.09.2024 |
SIA "DHG CONSTRUCTION"Reg. no. 40003153513
|
9.06 % | 4 485 | € 1 | € 4 485 | Latvia | 06.09.2024 | 06.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Daldehog Latvia" | Until 23.11.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DALDEHOG LATVIA" | Until 02.06.2004 | 20 years ago |
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 02.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DHG vadibas zinojums 2023 | |||||
| ZR zinojums DHG CONSTRUCTION 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DHG vadibas zinojums 2022 Final | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Daldehog 2021 14.11.2022 vadibas zinojums | EDOC | ||||
| ZR zinojums Daldehog Latvia 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZR zinojums Daldehog Latvia 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zi ojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Daldehog Latvia revidenta zi ojums | |||||
| vadzin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.daldehog | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenti | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 17.05.2012 | TIF (553.96 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (619.07 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (559.03 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (606.37 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (682.99 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (424.93 KB) | ||
2005 |
Annual report | 14.09.2011 | TIF (560.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.16 KB | 06.09.2024 | 06.09.2024 | 1 |
Articles of Association |
EDOC | 36.28 KB | 05.09.2024 | 05.09.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.22 KB | 05.09.2024 | 05.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 108.46 KB | 11.01.2024 | 29.12.2023 | 2 |
Shareholders’ register |
EDOC | 34.55 KB | 16.08.2023 | 04.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 20.05 KB | 23.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 23.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 23.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 12.10.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 12.10.2022 | 25.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.39 MB | 06.08.2021 | 06.05.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.39 MB | 06.08.2021 | 06.05.2021 | 13 | |
Shareholders’ register |
DOCX | 14.38 KB | 27.09.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.38 KB | 27.09.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.34 KB | 19.08.2020 | 18.08.2020 | 1 |
Shareholders’ register |
DOCX | 14.34 KB | 19.08.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.27 KB | 19.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.27 KB | 19.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 14.57 KB | 19.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 14.57 KB | 19.08.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 19.08.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.12 KB | 19.08.2020 | 17.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
437.36 KB | 19.08.2020 | 14.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
437.36 KB | 19.08.2020 | 14.04.2020 | 1 | |
Articles of Association |
TIF | 58.08 KB | 18.08.2020 | 07.01.2016 | 2 |
Shareholders’ register |
TIF | 65.86 KB | 18.08.2020 | 07.01.2016 | 2 |
Articles of Association |
TIF | 57.46 KB | 02.11.2017 | 07.01.2016 | 2 |
Articles of Association |
TIF | 92.3 KB | 14.01.2016 | 17.05.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.73 KB | 06.09.2024 | 28.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.09 KB | 06.09.2024 | 20.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.76 KB | 29.12.2023 | 29.12.2023 | 2 |
Application |
EDOC | 56.85 KB | 16.08.2023 | 16.08.2023 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 91.17 KB | 18.07.2023 | 18.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 23.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 23.11.2022 | 23.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 23.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 29.76 KB | 23.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 45.79 KB | 23.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 45.79 KB | 23.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 23.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 23.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.10.2022 | 12.10.2022 | 2 |
Power of attorney, act of empowerment |
3.89 MB | 22.11.2022 | 06.10.2022 | 13 | |
Power of attorney, act of empowerment |
3.89 MB | 22.11.2022 | 06.10.2022 | 13 | |
Application |
DOCX | 59.37 KB | 12.10.2022 | 06.10.2022 | 5 |
Application |
DOCX | 59.37 KB | 12.10.2022 | 06.10.2022 | 5 |
Power of attorney, act of empowerment |
3.89 MB | 07.10.2022 | 06.10.2022 | 13 | |
Power of attorney, act of empowerment |
3.89 MB | 07.10.2022 | 06.10.2022 | 13 | |
Shareholders’ register |
EDOC | 37.76 KB | 12.10.2022 | 25.08.2022 | 1 |
Copy of the personal identification document |
2.85 MB | 16.08.2023 | 22.10.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 56.66 KB | 27.09.2021 | 22.09.2021 | 8 |
Application |
DOCX | 56.66 KB | 27.09.2021 | 22.09.2021 | 8 |
Submission/Application |
EDOC | 20.43 KB | 27.09.2021 | 22.09.2021 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.42 MB | 09.07.2021 | 08.07.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 106.61 KB | 27.09.2021 | 28.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
4.97 MB | 27.09.2021 | 10.05.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
4.97 MB | 27.09.2021 | 10.05.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
7.44 MB | 06.08.2021 | 06.05.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
7.44 MB | 06.08.2021 | 06.05.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.67 MB | 06.08.2021 | 06.05.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
4.63 MB | 27.09.2021 | 29.04.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
4.63 MB | 27.09.2021 | 29.04.2021 | 13 | |
Shareholders’ register |
EDOC | 20.59 KB | 27.09.2021 | 13.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.12 KB | 07.04.2021 | 07.04.2021 | 1 |
Documents attesting the transfer of shares |
387.01 KB | 27.09.2021 | 06.04.2021 | 1 | |
Documents attesting the transfer of shares |
387.01 KB | 27.09.2021 | 06.04.2021 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 21.62 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 347.78 KB | 19.03.2021 | 19.03.2021 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.17 KB | 04.01.2021 | 04.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 238.27 KB | 12.10.2022 | 17.12.2020 | 7 |
Power of attorney, act of empowerment |
DOCX | 15.46 KB | 12.10.2022 | 17.12.2020 | 7 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 12.10.2022 | 17.12.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 238.27 KB | 12.10.2022 | 17.12.2020 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 93.05 KB | 01.10.2020 | 30.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.09 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 48.18 KB | 19.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 61.68 KB | 19.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 48.18 KB | 19.08.2020 | 18.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
42.39 KB | 19.08.2020 | 18.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.11 KB | 19.08.2020 | 18.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
42.39 KB | 19.08.2020 | 18.08.2020 | 1 | |
Shareholders’ register |
EDOC | 28.84 KB | 19.08.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.15 KB | 19.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 29.37 KB | 19.08.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.74 KB | 19.08.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 176 B | 19.08.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 176 B | 19.08.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
36.14 KB | 19.08.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 19.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 19.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 19.08.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.96 KB | 19.08.2020 | 17.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 217 B | 13.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 114.78 KB | 13.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
126.06 KB | 13.08.2020 | 13.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 217 B | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 56.09 KB | 13.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 56.09 KB | 13.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 69.54 KB | 13.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 13.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.04 KB | 13.08.2020 | 12.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.6 KB | 13.08.2020 | 12.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 13.08.2020 | 06.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 13.08.2020 | 06.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.19 MB | 13.08.2020 | 06.08.2020 | 1 |
Copy of the personal identification document |
2.06 MB | 13.08.2020 | 06.08.2020 | 1 | |
Copy of the personal identification document |
EDOC | 2 MB | 13.08.2020 | 06.08.2020 | 1 |
Copy of the personal identification document |
2.06 MB | 13.08.2020 | 06.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.77 MB | 12.08.2020 | 06.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
3.65 MB | 12.08.2020 | 06.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.61 MB | 12.08.2020 | 06.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.29 MB | 12.08.2020 | 06.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
3.65 MB | 12.08.2020 | 06.08.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
3.77 MB | 12.08.2020 | 06.08.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 453.78 KB | 19.08.2020 | 14.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 936.11 KB | 13.08.2020 | 14.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
919.99 KB | 13.08.2020 | 14.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
919.99 KB | 13.08.2020 | 14.04.2020 | 1 | |
Copy of the personal identification document |
3.11 MB | 27.09.2021 | 09.12.2016 | 5 | |
Copy of the personal identification document |
3.11 MB | 27.09.2021 | 09.12.2016 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 18.08.2020 | 02.03.2016 | 2 |
Application |
TIF | 176.56 KB | 18.08.2020 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.62 KB | 18.08.2020 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 18.08.2020 | 04.06.2010 | 1 |
Application |
TIF | 153.3 KB | 18.08.2020 | 01.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.48 KB | 18.08.2020 | 01.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 18.08.2020 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 18.08.2020 | 11.06.2007 | 2 |
Application |
TIF | 263.79 KB | 18.08.2020 | 06.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 18.08.2020 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 18.08.2020 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 18.08.2020 | 05.06.2007 | 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