DK Group Service, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
70 by profit
112 by paid taxes
64 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 "DK Group Service" |
| Registration number, date | 40203026273, 17.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.10.2016 |
| Legal address | Talsu šoseja 31 k-7 – 43, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 14.01.2022 |
| 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, €) | 8.68 | 0.4 | 6.6 |
| Personal income tax (thousands, €) | 2.79 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.83 | 0.25 | 0 |
| Average employees count | 2 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2023 | Latvia | Latvia |
|
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 | 06.06.2023 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 25.05.2023 | 06.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AutoStore" | Until 04.07.2017 | 7 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Komutators 94" | Until 13.01.2022 | 2 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, Stila iela 2 | Until 15.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (99.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (98.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (460.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (318.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (574.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (139.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums DK | |||||
2016 |
Annual report | 17.10.2016 - 31.12.2016 | 26.04.2017 | PDF (152.7 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.22 KB | 05.06.2023 | 25.05.2023 | 1 |
Articles of Association |
245.81 KB | 14.01.2022 | 14.12.2021 | 1 | |
Articles of Association |
245.81 KB | 14.01.2022 | 14.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
334.8 KB | 14.01.2022 | 14.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
334.8 KB | 14.01.2022 | 14.12.2021 | 1 | |
Shareholders’ register |
284.15 KB | 14.01.2022 | 14.12.2021 | 1 | |
Shareholders’ register |
284.15 KB | 14.01.2022 | 14.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 04.07.2017 | 12.05.2017 | 1 |
Articles of Association |
DOCX | 60.24 KB | 04.07.2017 | 12.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 04.07.2017 | 12.05.2017 | 3 |
Articles of Association |
TIF | 13.47 KB | 19.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
TIF | 37.31 KB | 19.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
TIF | 121.83 KB | 19.10.2016 | 04.10.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.29 KB | 05.06.2023 | 04.06.2023 | 22 |
Consent of a member of the Board / executive director |
EDOC | 19.57 KB | 06.06.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 05.06.2023 | 25.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.71 KB | 19.05.2023 | 18.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.55 KB | 22.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 52.52 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 52.52 KB | 14.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
69.83 KB | 14.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.83 KB | 14.01.2022 | 06.01.2022 | 1 | |
Articles of Association |
EDOC | 136.59 KB | 14.01.2022 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
259.74 KB | 14.01.2022 | 14.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
259.74 KB | 14.01.2022 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
253.18 KB | 14.01.2022 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
253.18 KB | 14.01.2022 | 14.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 226.43 KB | 14.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 176.1 KB | 14.01.2022 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 04.07.2017 | 04.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.6 KB | 04.07.2017 | 12.05.2017 | 1 |
Articles of Association |
EDOC | 61.83 KB | 04.07.2017 | 12.05.2017 | 1 |
Application |
DOCX | 74.6 KB | 04.07.2017 | 12.05.2017 | 16 |
Application |
EDOC | 86.61 KB | 04.07.2017 | 12.05.2017 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 506.34 KB | 04.07.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 17.10.2016 | 17.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 19.10.2016 | 13.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 19.10.2016 | 04.10.2016 | 1 |
Application |
TIF | 223.27 KB | 19.10.2016 | 04.10.2016 | 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