DSG Group, 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, 07.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DSG Group" |
| Registration number, date | 40203111175, 12.12.2017 |
| VAT number | None (excluded 22.02.2021) Europe VAT register |
| Register, date | Commercial Register, 12.12.2017 |
| Legal address | Ganību dambis 38, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.44 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "POTENTIAL and PARTNERS" | Until 17.09.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 14 - 7 | Until 17.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (76.88 KB) | €11.00 |
2017 |
Annual report | 12.12.2017 - 31.12.2017 | 21.01.2019 | PDF (200.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 03.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 03.08.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 04.08.2020 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 04.08.2020 | 28.07.2020 | 1 |
Articles of Association |
DOC | 18 KB | 04.08.2020 | 28.07.2020 | 1 |
Articles of Association |
DOC | 18 KB | 04.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 04.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOC | 15 KB | 04.08.2020 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 08.07.2020 | 01.07.2020 | 1 |
Articles of Association |
DOC | 31 KB | 08.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
62.83 KB | 04.09.2019 | 20.08.2019 | 1 | |
Shareholders’ register |
62.83 KB | 04.09.2019 | 20.08.2019 | 1 | |
Articles of Association |
66.62 KB | 30.08.2019 | 20.08.2019 | 1 | |
Articles of Association |
66.62 KB | 30.08.2019 | 20.08.2019 | 1 | |
Articles of Association |
DOC | 25 KB | 12.12.2017 | 12.12.2017 | 1 |
Memorandum of Association |
DOC | 30 KB | 12.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
1.4 MB | 12.12.2017 | 12.12.2017 | 3 |
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 | 62.14 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOC | 74 KB | 11.07.2022 | 06.07.2022 | 1 |
Application |
DOC | 74 KB | 11.07.2022 | 06.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 11.07.2022 | 06.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 11.07.2022 | 06.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.22 KB | 05.10.2021 | 05.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.84 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOC | 146.5 KB | 03.08.2021 | 28.07.2021 | 1 |
Application |
DOC | 146.5 KB | 03.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 03.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 03.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
EDOC | 28.43 KB | 04.08.2020 | 29.07.2020 | 4 |
Application |
DOC | 59.5 KB | 04.08.2020 | 29.07.2020 | 4 |
Application |
DOC | 59.5 KB | 04.08.2020 | 29.07.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 11.17 KB | 04.08.2020 | 28.07.2020 | 1 |
Articles of Association |
EDOC | 11.92 KB | 04.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 04.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.42 KB | 04.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 04.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 20.06 KB | 04.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.07.2020 | 08.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 08.07.2020 | 01.07.2020 | 1 |
Articles of Association |
EDOC | 24.3 KB | 08.07.2020 | 01.07.2020 | 1 |
Application |
EDOC | 33.22 KB | 08.07.2020 | 01.07.2020 | 1 |
Application |
DOC | 73.5 KB | 08.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.64 KB | 08.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 08.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
103.19 KB | 12.09.2019 | 11.09.2019 | 3 | |
Application |
EDOC | 112.08 KB | 12.09.2019 | 11.09.2019 | 3 |
Application |
103.19 KB | 12.09.2019 | 11.09.2019 | 3 | |
Confirmation or consent to legal address |
182.37 KB | 02.09.2019 | 02.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 161.06 KB | 02.09.2019 | 02.09.2019 | 1 |
Confirmation or consent to legal address |
182.37 KB | 02.09.2019 | 02.09.2019 | 1 | |
Application |
6.83 MB | 30.08.2019 | 26.08.2019 | 25 | |
Application |
6.83 MB | 30.08.2019 | 26.08.2019 | 25 | |
Application |
EDOC | 6.55 MB | 30.08.2019 | 26.08.2019 | 25 |
Shareholders’ register |
EDOC | 87.8 KB | 04.09.2019 | 20.08.2019 | 1 |
Articles of Association |
EDOC | 77.05 KB | 30.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
58.65 KB | 30.08.2019 | 20.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
58.65 KB | 30.08.2019 | 20.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 69.35 KB | 30.08.2019 | 20.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 12.12.2017 | 12.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 18.51 KB | 12.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 18.42 KB | 12.12.2017 | 12.12.2017 | 1 |
Application |
EDOC | 36.92 KB | 12.12.2017 | 12.12.2017 | 5 |
Application |
DOC | 134.5 KB | 12.12.2017 | 12.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 275.61 KB | 12.12.2017 | 12.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
409.06 KB | 12.12.2017 | 12.12.2017 | 1 | |
Memorandum of Association |
EDOC | 19.96 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 12.12.2017 | 12.12.2017 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 12.12.2017 | 12.12.2017 | 3 |
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