DHG PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 PROPERTIES" |
| Registration number, date | 40203286043, 18.01.2021 |
| VAT number | LV40203286043 from 19.04.2024 Europe VAT register |
| Register, date | Commercial Register, 18.01.2021 |
| Legal address | Zārdu iela 2A, Rīga, LV-1083 Check address owners |
| Fixed capital | 41 100 EUR, registered payment 18.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| 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
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2022 | 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 | 18.01.2021 |
* 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
|
79.81 % | 328 | € 100 | € 32 800 | Sweden | 04.08.2023 | 16.08.2023 |
Natural person |
20.19 % | 83 | € 100 | € 8 300 | Latvia | 04.08.2023 | 16.08.2023 |
Historical company names
| SIA "DDHG PROPERTIES" | Until 29.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Rāmuļu iela 36 | Until 06.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (102.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (100.93 KB) | €11.00 |
2021 |
Annual report | 18.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.05 KB | 16.08.2023 | 04.08.2023 | 1 |
Articles of Association |
EDOC | 28.8 KB | 29.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 46.27 KB | 29.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
DOCX | 25.4 KB | 01.09.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 13.8 KB | 18.01.2021 | 13.01.2021 | 1 |
Memorandum of association |
DOCX | 23.04 KB | 18.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 18.01.2021 | 13.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.65 MB | 14.01.2021 | 13.01.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.35 KB | 16.08.2023 | 16.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.95 MB | 29.12.2022 | 29.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
165.76 KB | 29.12.2022 | 29.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.98 MB | 29.12.2022 | 29.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
193.11 KB | 29.12.2022 | 29.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.46 MB | 29.12.2022 | 29.12.2022 | 1 |
Application |
EDOC | 57.19 KB | 29.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.37 KB | 29.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 12.10.2022 | 12.10.2022 | 2 |
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 | |
Application |
DOCX | 78.76 KB | 01.09.2022 | 30.08.2022 | 15 |
Application |
DOCX | 78.76 KB | 01.09.2022 | 30.08.2022 | 15 |
Shareholders’ register |
EDOC | 38.84 KB | 01.09.2022 | 25.08.2022 | 1 |
Copy of the personal identification document |
2.85 MB | 16.08.2023 | 22.10.2021 | 7 | |
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 / letters / protocols of public notaries |
EDOC | 62.03 KB | 06.04.2021 | 06.04.2021 | 1 |
Application |
DOCX | 45.04 KB | 06.04.2021 | 30.03.2021 | 3 |
Application |
EDOC | 54.01 KB | 06.04.2021 | 30.03.2021 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 375.09 KB | 19.03.2021 | 19.03.2021 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.83 KB | 19.03.2021 | 19.03.2021 | 1 |
Power of attorney, act of empowerment |
3.92 MB | 27.12.2022 | 01.03.2021 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 18.01.2021 | 18.01.2021 | 2 |
Articles of Association |
EDOC | 40.27 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 54.22 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
EDOC | 79.67 KB | 18.01.2021 | 13.01.2021 | 1 |
Memorandum of association |
EDOC | 49.31 KB | 18.01.2021 | 13.01.2021 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 18.01.2021 | 13.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.29 MB | 14.01.2021 | 13.01.2021 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.77 KB | 18.01.2021 | 07.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
36.49 KB | 18.01.2021 | 07.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.39 KB | 18.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.96 KB | 18.01.2021 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.14 KB | 18.01.2021 | 23.12.2020 | 1 |
Appraisal reports |
162.72 KB | 18.01.2021 | 22.12.2020 | 1 | |
Appraisal reports |
EDOC | 149.77 KB | 18.01.2021 | 22.12.2020 | 1 |
Appraisal reports |
162.84 KB | 18.01.2021 | 22.12.2020 | 1 | |
Appraisal reports |
EDOC | 150.92 KB | 18.01.2021 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 15.01.2021 | 17.12.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 15.46 KB | 15.01.2021 | 17.12.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 238.27 KB | 15.01.2021 | 17.12.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 281.75 KB | 15.01.2021 | 17.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 114.7 KB | 15.01.2021 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
126.06 KB | 15.01.2021 | 13.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 217 B | 15.01.2021 | 13.08.2020 | 1 |
Power of attorney, act of empowerment |
2.27 MB | 18.01.2021 | 26.04.2019 | 1 | |
Power of attorney, act of empowerment |
DOCX | 11.77 KB | 18.01.2021 | 26.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.23 MB | 18.01.2021 | 26.04.2019 | 1 |
Copy of the personal identification document |
2.06 MB | 15.01.2021 | 10.07.2018 | 4 | |
Copy of the personal identification document |
EDOC | 2 MB | 15.01.2021 | 10.07.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.61 MB | 15.01.2021 | 30.01.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
3.77 MB | 15.01.2021 | 30.01.2018 | 8 |
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