DSG Group, SIA
Limited Liability Company, Small company
Place in branch
106 by turnover
315 by profit
73 by paid taxes
78 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 | SIA "DSG Group" |
| Registration number, date | 40203055802, 10.03.2017 |
| VAT number | LV40203055802 from 12.04.2017 Europe VAT register |
| Register, date | Commercial Register, 10.03.2017 |
| Legal address | Alejas iela 12C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSG Group, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 332.04 | 312.62 | 168.17 |
| Personal income tax (thousands, €) | 64.34 | 58.13 | 25.56 |
| Statutory social insurance contributions (thousands, €) | 102.78 | 102.03 | 42.52 |
| Average employees count | 20 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BACO"Reg. no. 50203305191
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 08.05.2023 | 11.05.2023 |
SIA "DOLOMEX"Reg. no. 40203056032
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 08.05.2023 | 11.05.2023 |
SIA "HILLI"Reg. no. 40203361233
|
20 % | 560 | € 1 | € 560 | Latvia | 08.05.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
"DSG Group", SIA
Alejas 12C, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "dumperi.lv" | Until 06.12.2024 | 18 days ago |
|---|
Historical addresses
| Rīga, Miera iela 36 | Until 17.12.2020 | 4 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12C | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 05.12.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3 GP Dumperi 2022 VadZin | |||||
| ZR zinojums dumperi.lv 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Dumperi.lv | |||||
| ZR zinojums dumperi.lv 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DUMPERI RevZin 2020 | |||||
| dumperi Vad zinojums 15072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin Dumperi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dumperi vad.zin 2018 | |||||
2017 |
Annual report | 10.03.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dumperi.lv 2017 Vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 95.61 KB | 06.12.2024 | 25.11.2024 | 1 |
Articles of Association |
EDOC | 61.75 KB | 06.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 11.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 79.68 KB | 03.04.2023 | 22.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 85.07 KB | 03.04.2023 | 21.03.2023 | 1 |
Shareholders’ register |
TIF | 87.89 KB | 22.04.2021 | 21.04.2021 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 17.12.2020 | 10.12.2020 | 1 |
Memorandum of Association |
DOCX | 39.63 KB | 10.03.2017 | 23.02.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 07.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
1.45 MB | 07.03.2017 | 23.02.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 287.53 KB | 06.12.2024 | 02.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.12 KB | 06.12.2024 | 25.11.2024 | 1 |
Application |
EDOC | 395.99 KB | 08.04.2024 | 27.03.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 103.76 KB | 08.04.2024 | 26.03.2024 | 4 |
Application |
EDOC | 52.78 KB | 11.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 356.1 KB | 03.04.2023 | 21.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 104.78 KB | 03.04.2023 | 21.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.08.2022 | 12.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.08.2022 | 10.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.26 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.93 KB | 08.08.2022 | 08.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 02.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 30.05.2022 | 30.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.87 KB | 26.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 10.03.2022 | 10.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 23.02.2022 | 23.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 22.02.2022 | 22.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.38 KB | 18.02.2022 | 18.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.46 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 14.01.2022 | 14.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.04 KB | 13.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOC | 136 KB | 28.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 36.97 KB | 28.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOC | 92.5 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
EDOC | 32.81 KB | 17.12.2020 | 11.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.25 KB | 17.12.2020 | 10.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.04 KB | 17.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.07 KB | 17.12.2020 | 10.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 615.21 KB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.22 KB | 22.03.2017 | 22.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
343.62 KB | 20.03.2017 | 20.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.7 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 10.03.2017 | 10.03.2017 | 2 |
Announcement regarding the legal address |
EDOC | 23.22 KB | 07.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
EDOC | 2.67 MB | 07.03.2017 | 07.03.2017 | 9 |
Application |
2.78 MB | 07.03.2017 | 07.03.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
TIF | 43.02 KB | 07.03.2017 | 06.03.2017 | 1 |
Memorandum of Association |
EDOC | 52.67 KB | 10.03.2017 | 23.02.2017 | 1 |
Articles of Association |
EDOC | 23.28 KB | 07.03.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 07.03.2017 | 23.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.06 KB | 07.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 07.03.2017 | 23.02.2017 | 3 |
Power of attorney, act of empowerment |
DOC | 54.5 KB | 07.03.2017 | 21.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.39 KB | 07.03.2017 | 21.02.2017 | 1 |
Other documents |
EDOC | 4.43 MB | 07.03.2017 | 24.11.2016 | 6 |
Other documents |
DOC | 24 KB | 07.03.2017 | 24.11.2016 | 6 |
Other documents |
4.97 MB | 07.03.2017 | 24.11.2016 | 6 |
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