DL Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DL Group"
Registration number, date 40203060593, 03.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2017
Legal address Parka iela 14 – 20, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR , registered 16.03.2020 (registered payment 16.03.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.62 2.24 1.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 4

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (78.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.11.2019  PDF (78.33 KB) €11.00

2017

Annual report 03.04.2017 - 31.12.2017 11.04.2018  PDF (79.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 278.63 KB 16.03.2020 18.02.2020 1

Articles of Association

PDF 172.72 KB 16.03.2020 18.02.2020 1

Regulations for the increase/reduction of the equity

PDF 148.88 KB 16.03.2020 18.02.2020 1

Shareholders’ register

PDF 209.71 KB 16.03.2020 18.02.2020 1

Articles of Association

TIF 12.91 KB 07.04.2017 24.02.2017 1

Memorandum of Association

TIF 29.82 KB 07.04.2017 24.02.2017 1

Shareholders’ register

TIF 45.9 KB 07.04.2017 24.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.52 KB 12.10.2020 12.10.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.31 KB 07.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

RTF 922.39 KB 07.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.31 KB 07.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.04 KB 07.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.72 KB 07.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 16.03.2020 16.03.2020 2

Amendments to the Articles of Association

PDF 306.66 KB 16.03.2020 18.02.2020 1

Articles of Association

PDF 200.7 KB 16.03.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 268.19 KB 16.03.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 146.56 KB 16.03.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 175.07 KB 16.03.2020 18.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 239.8 KB 16.03.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 203.44 KB 16.03.2020 18.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 233.06 KB 16.03.2020 18.02.2020 1

Protocols/decisions of a company/organisation

PDF 222.1 KB 16.03.2020 18.02.2020 2

Protocols/decisions of a company/organisation

PDF 249.5 KB 16.03.2020 18.02.2020 2

Regulations for the increase/reduction of the equity

PDF 177.56 KB 16.03.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

RTF 180.68 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 03.04.2017 03.04.2017 2

Announcement regarding the legal address

TIF 13.5 KB 07.04.2017 24.02.2017 1

Application

TIF 117.34 KB 07.04.2017 24.02.2017 5
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