DLG TECHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DLG TECHNIKA"
Registration number, date 40103159809, 26.03.2008
VAT number LV40103159809 from 13.11.2008 Europe VAT register
Register, date Commercial Register, 26.03.2008
Legal address Rīga, Krišjāņa Valdemāra iela 149 Check address owners
Fixed capital 2 843 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
27.01.2025 11 993.55 0.00 0.00 0.00 27.01.2025
16.12.2024 14 783.21 0.00 0.00 0.00 16.12.2024
12.11.2024 11 440.73 0.00 0.00 0.00 12.11.2024
15.10.2024 11 106.52 0.00 0.00 0.00 15.10.2024
09.09.2024 11 174.30 0.00 0.00 0.00 09.09.2024
07.08.2023 763.47 0.00 0.00 0.00 07.08.2023
13.06.2023 3 194.63 0.00 0.00 0.00 13.06.2023
09.05.2023 2 924.60 0.00 0.00 0.00 09.05.2023
12.04.2023 1 378.69 0.00 0.00 0.00 12.04.2023
21.03.2023 575.64 0.00 0.00 0.00 21.03.2023
07.11.2022 3 564.09 0.00 0.00 0.00 07.11.2022
10.10.2022 11 864.26 0.00 0.00 0.00 10.10.2022
07.09.2022 12 165.53 0.00 0.00 0.00 07.09.2022
15.08.2022 11 495.62 0.00 0.00 0.00 15.08.2022
21.07.2022 11 128.07 0.00 0.00 0.00 21.07.2022
07.07.2022 12 050.10 0.00 0.00 0.00 07.07.2022
07.06.2022 10 750.74 0.00 0.00 0.00 07.06.2022
25.05.2022 10 683.91 0.00 0.00 0.00 25.05.2022
07.12.2019 2 028.37 0.00 1 938.55 0.00 16.12.2019 18:30
07.11.2019 2 240.61 0.00 2 187.00 0.00 14.11.2019 16:30
07.10.2019 2 453.49 0.00 2 854.35 0.00 08.10.2019 15:11
07.09.2019 2 903.37 0.00 3 189.49 0.00 11.09.2019 10:51
07.08.2019 3 403.01 0.00 3 599.70 0.00 16.08.2019 11:34
07.07.2019 3 556.34 0.00 3 686.39 0.00 12.07.2019 15:10
07.06.2019 3 832.49 0.00 3 848.15 0.00 17.06.2019 14:41
07.05.2019 4 220.69 0.00 4 358.83 0.00 10.05.2019 15:30
07.04.2019 4 484.91 0.00 4 646.46 0.00 12.04.2019 10:28
07.03.2019 5 076.32 0.00 5 056.67 0.00 15.03.2019 14:41
07.02.2019 5 405.58 0.00 5 492.31 0.00 12.02.2019 15:24
07.01.2019 5 795.78 0.00 6 229.33 0.00 14.01.2019 09:29
07.12.2018 6 125.38 0.00 6 477.78 0.00 11.12.2018 14:02
07.11.2018 6 454.92 0.00 6 726.23 0.00 13.11.2018 08:40
07.10.2018 6 936.63 0.00 6 974.68 0.00 10.10.2018 15:19
07.09.2018 7 266.25 0.00 7 323.60 0.00 12.09.2018 10:31
07.08.2018 7 614.87 0.00 7 772.99 0.00 14.08.2018 13:14
07.07.2018 8 040.52 0.00 8 121.91 0.00 16.07.2018 11:58
07.06.2018 8 430.89 0.00 8 370.36 0.00 11.06.2018 15:51
07.05.2018 8 678.83 0.00 9 121.16 0.00 29.05.2018 15:57
07.04.2018 8 985.64 0.00 9 282.92 0.00 15.05.2018 11:13
07.03.2018 9 421.09 0.00 9 618.06 0.00 14.03.2018 09:30
07.02.2018 9 675.23 0.00 9 866.51 0.00 15.02.2018 08:34
26.01.2018 9 675.18 0.00 9 866.51 0.00 02.02.2018 13:10
07.12.2017 10 102.70 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 9 976.61 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 9 813.44 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 687.49 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 557.38 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 427.28 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 236.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 713.56 0.00 0.00 0.00 01.01.1970 03:00

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, €) 38.4 26.14 2.08
Personal income tax (thousands, €) 13.62 9.94 0.07
Statutory social insurance contributions (thousands, €) 22.62 16.84 0.68
Average employees count 6 7 2

Industries

Field from SRS
Redakcija NACE 2.1
Gatavu metāla izstrādājumu remonts un apkope (33.11)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2024
* 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 % 2 843 € 1 € 2 843 Latvia 04.03.2020 10.03.2020

Procures

Period Rights Person

From 04.10.2024

Right to represent individually
Natural person (from 04.10.2024 )

Historical company names

Sabiedrība ar ierobežotu atbildību "DLG TEHNIKA" Until 15.11.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "DLG DATORS" Until 14.01.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "ENERGOIL" Until 15.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (79.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinjojums DLGTehnika PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.zin Dators PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin DATORS PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin DATORS PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DATORS PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.01.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zin. 2014DATORS PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas PDF

2010

Annual report 19.08.2011  TIF (348.84 KB)

2009

Annual report 07.06.2010  TIF (313.98 KB)

2008

Annual report 13.05.2009  TIF (224.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.14 KB 15.11.2023 08.11.2023 1

Shareholders’ register

DOC 32.5 KB 10.03.2020 04.03.2020 1

Amendments to the Articles of Association

DOC 28.5 KB 14.01.2020 07.01.2020 1

Articles of Association

DOC 35 KB 14.01.2020 07.01.2020 1

Shareholders’ register

DOC 34.5 KB 14.01.2020 07.01.2020 1

Amendments to the Articles of Association

DOC 33.5 KB 12.09.2016 19.10.2015 1

Amendments to the Articles of Association

DOC 33.5 KB 12.09.2016 19.10.2015 1

Articles of Association

DOC 40 KB 12.09.2016 19.10.2015 1

Articles of Association

DOC 40 KB 12.09.2016 19.10.2015 1

Shareholders’ register

DOC 34 KB 25.04.2016 19.10.2015 1

Shareholders’ register

DOC 36.5 KB 29.03.2016 19.10.2015 1

Shareholders’ register

DOC 36.5 KB 29.03.2016 19.10.2015 1

Articles of Association

TIF 18.62 KB 03.12.2008 10.11.2008 1

Shareholders’ register

TIF 32.33 KB 03.12.2008 10.11.2008 1

Articles of Association

TIF 17.57 KB 11.11.2008 09.10.2008 1

Shareholders’ register

TIF 13.74 KB 11.11.2008 09.10.2008 1

Shareholders’ register

TIF 17.11 KB 11.11.2008 19.09.2008 1

Articles of Association

TIF 22.48 KB 01.04.2008 20.03.2008 1

Memorandum of association

TIF 44.9 KB 01.04.2008 20.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.42 KB 16.10.2024 10.10.2024 1

Application

EDOC 46.81 KB 04.10.2024 30.09.2024 1

Application

EDOC 51.27 KB 04.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 19.21 KB 04.10.2024 30.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.84 KB 29.08.2024 29.08.2024 1

Application

EDOC 49.01 KB 15.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 25.28 KB 15.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.03.2020 17.03.2020 2

Application

DOCX 54.94 KB 17.03.2020 12.03.2020 5

Application

EDOC 63.46 KB 17.03.2020 12.03.2020 5

Protocols/decisions of a company/organisation

DOC 29 KB 17.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

EDOC 20.61 KB 17.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 10.03.2020 10.03.2020 2

Application

DOCX 56.33 KB 10.03.2020 05.03.2020 1

Application

EDOC 64.87 KB 10.03.2020 05.03.2020 1

Power of attorney, act of empowerment

EDOC 5.71 MB 05.03.2020 05.03.2020 9

Power of attorney, act of empowerment

PDF 6.35 MB 05.03.2020 05.03.2020 9

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 10.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.19 KB 10.03.2020 04.03.2020 1

Shareholders’ register

EDOC 43.57 KB 10.03.2020 04.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 14.01.2020 14.01.2020 2

Amendments to the Articles of Association

EDOC 31.39 KB 14.01.2020 07.01.2020 1

Articles of Association

EDOC 32.53 KB 14.01.2020 07.01.2020 1

Application

DOCX 56.72 KB 14.01.2020 07.01.2020 1

Application

EDOC 65.02 KB 14.01.2020 07.01.2020 1

Shareholders’ register

EDOC 31.61 KB 14.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 14.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

EDOC 22.5 KB 14.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 12.09.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 12.09.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 12.09.2016 28.04.2016 2

Application

EDOC 34 KB 29.03.2016 18.03.2016 2

Application

DOC 69.5 KB 29.03.2016 18.03.2016 2

Application

DOC 69.5 KB 29.03.2016 18.03.2016 2

Amendments to the Articles of Association

EDOC 26.53 KB 12.09.2016 19.10.2015 1

Articles of Association

EDOC 46.17 KB 12.09.2016 19.10.2015 1

Protocols/decisions of a company/organisation

EDOC 47.93 KB 25.04.2016 19.10.2015 2

Protocols/decisions of a company/organisation

DOC 43.5 KB 25.04.2016 19.10.2015 2

Shareholders’ register

EDOC 44.84 KB 25.04.2016 19.10.2015 1

Shareholders’ register

EDOC 27.34 KB 29.03.2016 19.10.2015 1

Decisions / letters / protocols of public notaries

TIF 62.39 KB 01.12.2011 30.11.2011 2

Application

TIF 314.68 KB 01.12.2011 22.11.2011 2

Decisions / letters / protocols of public notaries

TIF 47.58 KB 03.12.2008 25.11.2008 2

Receipts on the publication and state fees

TIF 43.01 KB 03.12.2008 21.11.2008 2

Specimen signature without Identity number

TIF 67.41 KB 03.12.2008 17.11.2008 3

Specimen signature without Identity number

TIF 59.01 KB 03.12.2008 17.11.2008 3

Application

TIF 299.5 KB 03.12.2008 10.11.2008 7

Protocols/decisions of a company/organisation

TIF 23.83 KB 03.12.2008 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 39.46 KB 11.11.2008 15.10.2008 2

Registration certificates

TIF 22.81 KB 11.11.2008 15.10.2008 1

Receipts on the publication and state fees

TIF 28.02 KB 11.11.2008 10.10.2008 2

Application

TIF 181.02 KB 11.11.2008 09.10.2008 6

Protocols/decisions of a company/organisation

TIF 29.34 KB 11.11.2008 09.10.2008 1

Sample report

TIF 21.17 KB 11.11.2008 09.10.2008 1

Decisions / letters / protocols of public notaries

TIF 34.62 KB 11.11.2008 24.09.2008 1

Application

TIF 95.96 KB 11.11.2008 19.09.2008 3

Receipts on the publication and state fees

TIF 27.67 KB 11.11.2008 19.09.2008 2

Decisions / letters / protocols of public notaries

TIF 34.96 KB 01.04.2008 26.03.2008 1

Registration certificates

TIF 23 KB 01.04.2008 26.03.2008 1

Announcement regarding the legal address

TIF 7.47 KB 01.04.2008 20.03.2008 1

Application

TIF 135.89 KB 01.04.2008 20.03.2008 5

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 01.04.2008 20.03.2008 1

Receipts on the publication and state fees

TIF 31.74 KB 01.04.2008 20.03.2008 2

Power of attorney, act of empowerment

TIF 210.23 KB 01.04.2008 12.02.2008 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