DN Grupa, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DN Grupa"
Registration number, date 40103854530, 15.12.2014
VAT number LV40103854530 from 17.01.2015 Europe VAT register
Register, date Commercial Register, 15.12.2014
Legal address Margrietas iela 7, Rīga, LV-1083 Check address owners
Fixed capital 100 EUR, registered payment 15.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.74 0.94 -1.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   15.12.2014
* 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 % 100 € 1 € 100 Russian Federation 15.12.2014 15.12.2014

Apply information changes

ML

"DN Grupa", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (1.78 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (614.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.88 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (937.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (794.08 KB) €9.00

2015

 Annual report 15.12.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 8.8 KB 16.01.2015 09.12.2014 1

Memorandum of Association

 TIF 28.26 KB 16.01.2015 09.12.2014 2

Shareholders’ register

TIF 35.12 KB 16.01.2015 09.12.2014 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

 TIF 48.63 KB 16.01.2015 15.12.2014 2

Announcement regarding the legal address

 TIF 6.37 KB 16.01.2015 09.12.2014 1

Application

 TIF 139.08 KB 16.01.2015 09.12.2014 3

Statement of the Board regarding the payment of the equity

 TIF 6.94 KB 16.01.2015 09.12.2014 1

Confirmation or consent to legal address

 TIF 10.54 KB 16.01.2015 02.12.2014 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