DJ GRUPA, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
35 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "DJ GRUPA" |
| Registration number, date | 40003674149, 08.04.2004 |
| VAT number | LV40003674149 from 10.05.2004 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Rīgas iela 53 – 25, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (17.05.2021)
- Debt collection process (01.08.2024, no. 97829)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 43 466.51 | 0.00 | 0.00 | 44 036.37 | 07.11.2024 |
| 07.10.2024 | 49 101.75 | 0.00 | 0.00 | 47 999.74 | 07.10.2024 |
| 09.09.2024 | 48 013.40 | 0.00 | 0.00 | 48 013.41 | 09.09.2024 |
| 12.08.2024 | 53 038.64 | 0.00 | 0.00 | 53 038.64 | 12.08.2024 |
| 08.07.2024 | 53 034.46 | 0.00 | 0.00 | 53 034.46 | 08.07.2024 |
| 07.06.2024 | 58 144.06 | 0.00 | 0.00 | 58 085.57 | 07.06.2024 |
| 08.05.2024 | 60 583.70 | 0.00 | 0.00 | 60 616.73 | 08.05.2024 |
| 08.04.2024 | 60 638.71 | 0.00 | 0.00 | 60 653.76 | 08.04.2024 |
| 07.03.2024 | 66 108.83 | 0.00 | 0.00 | 65 771.85 | 07.03.2024 |
| 07.02.2024 | 65 708.44 | 0.00 | 0.00 | 65 708.44 | 07.02.2024 |
| 09.01.2024 | 68 235.80 | 0.00 | 0.00 | 68 235.80 | 09.01.2024 |
| 12.12.2023 | 70 763.20 | 0.00 | 0.00 | 70 763.20 | 12.12.2023 |
| 07.11.2023 | 73 290.61 | 0.00 | 0.00 | 73 290.61 | 07.11.2023 |
| 09.10.2023 | 75 818.02 | 0.00 | 0.00 | 75 818.02 | 09.10.2023 |
| 11.09.2023 | 78 345.43 | 0.00 | 0.00 | 78 345.43 | 11.09.2023 |
| 16.08.2023 | 80 872.84 | 0.00 | 0.00 | 80 872.84 | 16.08.2023 |
| 11.07.2023 | 83 400.26 | 0.00 | 0.00 | 83 400.26 | 11.07.2023 |
| 07.06.2023 | 86 414.48 | 0.00 | 0.00 | 86 414.48 | 07.06.2023 |
| 09.05.2023 | 91 836.87 | 0.00 | 0.00 | 88 455.10 | 09.05.2023 |
| 12.04.2023 | 88 387.14 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 090.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 304.78 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.06.2022 | 334.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 263.94 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.06.2020 | 713.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.08.2019 | 1 545.27 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 481.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 530.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 248.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 290.97 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 748.90 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 987.40 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 694.78 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 359.47 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 859.09 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 808.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 797.19 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 628.99 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 1 341.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 156.46 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 118.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 034.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 1 416.74 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 01.08.2024 | 97829 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.83 | 24.61 | 22.07 |
| Personal income tax (thousands, €) | 3.33 | 4.94 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 9.31 | 9.65 | 6.95 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 17.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 15.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"DJ Grupa", SIA
Katlakalna 9, Rīga LV-1073 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Slokas iela 52 | Until 30.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Zilupes iela 7, lit.Nr.3 | Until 21.06.2016 | 8 years ago |
| Rīga, Katlakalna iela 9 | Until 18.12.2018 | 6 years ago |
| Rīga, Lokomotīves iela 82 - 41 | Until 18.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (981.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (931.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (304.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (6.83 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (682.42 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 09.01.2007 | PDF (712.47 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.82 KB | 16.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 184.83 KB | 15.04.2019 | 15.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.01.2019 | 22.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 404.29 KB | 18.01.2019 | 16.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 266.63 KB | 18.12.2018 | 13.12.2018 | 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