DLG, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DLG" |
| Registration number, date | 40003599298, 08.08.2002 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 08.08.2002 |
| Legal address | Krišjāņa Valdemāra iela 149 – 101, Rīga, LV-1013 Check address owners |
| Fixed capital | 81 088 EUR , registered 13.12.2016 (registered payment 13.12.2016: 81 088 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, €) | 0 | 3.68 | 6.27 |
| Personal income tax (thousands, €) | 0 | 0.86 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.48 | 3.1 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 161 | Until 10.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums DLG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. DLG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin DLG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zin. DLG2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 12.08.2011 | TIF (581.52 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.65 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (451.85 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (285.33 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (220.61 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (262.61 KB) | ||
2004 |
Annual report | 23.02.2015 | TIF (405.14 KB) | ||
2003 |
Annual report | 23.02.2015 | TIF (323.8 KB) | ||
2002 |
Annual report | 23.02.2015 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 15.12.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 20.73 KB | 15.12.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 118.68 KB | 15.12.2016 | 21.06.2016 | 4 |
Shareholders’ register |
TIF | 48.08 KB | 23.02.2015 | 20.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.71 KB | 23.02.2015 | 10.06.2011 | 3 |
Shareholders’ register |
TIF | 42.61 KB | 23.02.2015 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 35.33 KB | 23.02.2015 | 25.08.2006 | 1 |
Articles of Association |
TIF | 35.5 KB | 23.02.2015 | 21.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.19 KB | 23.02.2015 | 21.03.2006 | 1 |
Shareholders’ register |
TIF | 23.67 KB | 23.02.2015 | 21.03.2006 | 1 |
Articles of Association |
TIF | 30.81 KB | 23.02.2015 | 28.10.2005 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 23.02.2015 | 28.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 26.93 KB | 23.02.2015 | 27.05.2004 | 1 |
Articles of Association |
TIF | 36.97 KB | 23.02.2015 | 27.05.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.19 KB | 23.02.2015 | 27.05.2004 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 23.02.2015 | 27.05.2004 | 1 |
Articles of Association |
TIF | 196.18 KB | 23.02.2015 | 07.10.2003 | 4 |
Shareholders’ register |
TIF | 19.19 KB | 23.02.2015 | 07.10.2003 | 1 |
Articles of Association |
TIF | 114.35 KB | 23.02.2015 | 06.08.2002 | 3 |
Memorandum of association |
TIF | 101.84 KB | 23.02.2015 | 23.07.2002 | 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 | 102.4 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 08.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 08.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 08.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.22 KB | 08.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.99 KB | 08.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 14.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 102.9 KB | 13.06.2018 | 01.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 13.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 15.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 116.18 KB | 15.12.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.28 KB | 15.12.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 23.02.2015 | 30.05.2012 | 2 |
Application |
TIF | 408.27 KB | 23.02.2015 | 25.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.46 KB | 23.02.2015 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 23.02.2015 | 02.09.2011 | 2 |
Application |
TIF | 205.78 KB | 23.02.2015 | 20.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 23.02.2015 | 20.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 23.02.2015 | 13.04.2010 | 1 |
Application |
TIF | 131.29 KB | 23.02.2015 | 09.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 23.02.2015 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 23.02.2015 | 07.04.2010 | 1 |
Application |
TIF | 227.52 KB | 23.02.2015 | 31.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.38 KB | 23.02.2015 | 17.03.2009 | 2 |
Application |
TIF | 209.97 KB | 23.02.2015 | 12.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 23.02.2015 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.95 KB | 23.02.2015 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 23.02.2015 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.44 KB | 23.02.2015 | 07.08.2007 | 2 |
Sample report |
TIF | 33.79 KB | 23.02.2015 | 03.08.2007 | 1 |
Application |
TIF | 237.79 KB | 23.02.2015 | 01.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 23.02.2015 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 23.02.2015 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 23.02.2015 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 23.02.2015 | 31.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 23.02.2015 | 30.03.2006 | 1 |
Application |
TIF | 522.06 KB | 23.02.2015 | 21.03.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.56 KB | 23.02.2015 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 23.02.2015 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 23.02.2015 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 23.02.2015 | 03.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 84.8 KB | 23.02.2015 | 31.10.2005 | 2 |
Application |
TIF | 443.81 KB | 23.02.2015 | 28.10.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.72 KB | 23.02.2015 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 23.02.2015 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 23.02.2015 | 28.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 23.02.2015 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 328.6 KB | 23.02.2015 | 17.08.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 23.02.2015 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.55 KB | 23.02.2015 | 31.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.7 KB | 23.02.2015 | 28.05.2004 | 1 |
Application |
TIF | 287.19 KB | 23.02.2015 | 27.05.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.71 KB | 23.02.2015 | 27.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 23.02.2015 | 27.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 23.02.2015 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 23.02.2015 | 14.10.2003 | 2 |
Application |
TIF | 169.03 KB | 23.02.2015 | 07.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 23.02.2015 | 07.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 254.98 KB | 23.02.2015 | 07.10.2003 | 5 |
Sample report |
TIF | 34.43 KB | 23.02.2015 | 15.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 356.76 KB | 23.02.2015 | 22.05.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 23.02.2015 | 08.08.2002 | 1 |
Registration certificates |
TIF | 113.98 KB | 23.02.2015 | 08.08.2002 | 1 |
Application |
TIF | 382.19 KB | 23.02.2015 | 06.08.2002 | 4 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 23.02.2015 | 31.07.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 23.02.2015 | 30.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 23.02.2015 | 23.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.27 KB | 23.02.2015 | 23.07.2002 | 2 |
Sample report |
TIF | 36.83 KB | 23.02.2015 | 23.07.2002 | 1 |
Sample report |
TIF | 33.66 KB | 23.02.2015 | 30.01.2001 | 1 |
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