DSG Karjeri, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
18 by profit
31 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DSG Karjeri"
Registration number, date 40003747654, 02.06.2005
VAT number LV40003747654 from 14.06.2005 Europe VAT register
Register, date Commercial Register, 02.06.2005
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 1 300 000 EUR, registered payment 24.01.2023
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, €) 358.52 266.05 194.73
Personal income tax (thousands, €) 71.13 50.84 35.97
Statutory social insurance contributions (thousands, €) 126.13 94.33 59.12
Average employees count 16 14 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
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 27.12.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.12.2022
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   24.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2023
* 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

Sabiedrība ar ierobežotu atbildību "Mežaudze"

Reg. no. 40003692411

100 % 1 300 000 € 1 € 1 300 000 Latvia 30.12.2022 24.01.2023

Apply information changes

ML

"DSG Karjeri", SIA

Hipokrāta 2D, Rīga, LV-1079 Check address owners

Grants, smilts, akmens ieguve

http://www.dsg-karjeri.lv

Historical addresses

Rīga, Cēsu iela 14 Until 12.09.2005 19 years ago
Rīga, Katlakalna iela 11c Until 25.03.2010 14 years ago
Rīga, Jelgavas iela 36 Until 20.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
DSG Karjeri 2023 GP RZ. EDOC
scan PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
DSG Karjeri 2022 GP RZ EDOC
DSG Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 08.11.2022  ZIP €11.00
Annual report 2021 PDF
DSG Karjeri 2021 GP un zinojums EDOC
Vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.11.2022  ZIP €11.00
Annual report 2020 PDF
DSG Karjeri 2020 GP un zinojums EDOC
Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2022  ZIP €11.00
Annual report 2019 PDF
DSG 2019 rev zin PDF
DSG 2019 vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums DSG KARJERI 12.04.2019 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
DSG Karjeri Neatkarigu revidentu zinojums 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 18.05.2015  TIF (615.6 KB) €7.00

2013

 Annual report 17.10.2014  TIF (842.35 KB)

2012

 Annual report 28.05.2013  TIF (865.86 KB)

2011

 Annual report 15.06.2012  TIF (550.37 KB)

2010

 Annual report 27.05.2011  TIF (751.77 KB)

2009

 Annual report 26.05.2010  TIF (725.82 KB)

2008

 Annual report 19.05.2009  TIF (706.02 KB)

2007

 Annual report 08.05.2008  TIF (889.12 KB)

2006

 Annual report 11.05.2007  TIF (471.77 KB)

2005

 Annual report 27.02.2007  PDF (759.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 130.89 KB 24.01.2023 30.12.2022 1

Amendments to the Articles of Association

 EDOC 103.89 KB 24.01.2023 21.12.2022 1

Articles of Association

 EDOC 105.07 KB 24.01.2023 21.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 62.41 KB 24.01.2023 21.12.2022 1

Amendments to the Articles of Association

 PDF 61.26 KB 09.06.2020 07.04.2020 1

Articles of Association

 PDF 72.67 KB 09.06.2020 03.04.2020 1

Regulations for the increase/reduction of the equity

 PDF 76.15 KB 12.11.2019 06.11.2019 2

Articles of Association

 PDF 73.55 KB 02.01.2020 05.11.2019 1

Articles of Association

 PDF 63.82 KB 02.01.2020 05.11.2019 1

Shareholders’ register

PDF 70.54 KB 02.01.2020 05.11.2019 1

Articles of Association

 DOC 26.5 KB 25.11.2014 24.11.2014 1

Shareholders’ register

DOCX 15.24 KB 25.11.2014 24.11.2014 1

Shareholders’ register

TIF 13.05 KB 14.12.2012 30.10.2012 1

Shareholders’ register

TIF 15.69 KB 02.11.2012 29.10.2012 1

Shareholders’ register

TIF 9.29 KB 25.06.2012 09.05.2012 1

Shareholders’ register

TIF 8.8 KB 30.12.2010 29.12.2010 1

Shareholders’ register

TIF 19.76 KB 07.03.2018 05.11.2008 1

Shareholders’ register

TIF 26.58 KB 07.03.2018 07.11.2007 1

Shareholders’ register

TIF 19.66 KB 07.03.2018 14.03.2006 1

Shareholders’ register

TIF 16.85 KB 07.03.2018 28.02.2006 1

Shareholders’ register

TIF 15.24 KB 07.03.2018 09.01.2006 1

Shareholders’ register

TIF 15.4 KB 07.03.2018 28.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.82 KB 26.07.2023 26.07.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.44 KB 06.07.2023 06.07.2023 1

Application

 EDOC 360.33 KB 24.01.2023 18.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 45.45 KB 24.01.2023 30.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.37 KB 24.01.2023 21.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 106.41 KB 24.01.2023 21.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 20.04.2022 20.04.2022 1

Application

 PDF 329.18 KB 20.04.2022 13.04.2022 1

Application

 PDF 329.18 KB 20.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.98 KB 09.06.2020 09.06.2020 2

Application

 EDOC 193.23 KB 09.06.2020 03.06.2020 1

Application

 PDF 185.53 KB 09.06.2020 03.06.2020 1

Amendments to the Articles of Association

 EDOC 82.23 KB 09.06.2020 07.04.2020 1

Articles of Association

 EDOC 93.8 KB 09.06.2020 03.04.2020 1

Protocols/decisions of a company/organisation

 PDF 49.69 KB 09.06.2020 03.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 59.81 KB 09.06.2020 03.04.2020 1

Application

 PDF 179.07 KB 17.01.2020 17.01.2020 1

Application

 PDF 179.07 KB 17.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 17.01.2020 17.01.2020 2

Protocols/decisions of a company/organisation

 PDF 47.42 KB 17.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 PDF 47.42 KB 17.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 53 KB 02.01.2020 02.01.2020 2

Application

 EDOC 171.26 KB 02.01.2020 16.12.2019 1

Application

 PDF 167.26 KB 02.01.2020 16.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 12.11.2019 12.11.2019 2

Application

 EDOC 172.25 KB 12.11.2019 06.11.2019 3

Application

 PDF 167.54 KB 12.11.2019 06.11.2019 3

Protocols/decisions of a company/organisation

 PDF 51.98 KB 12.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 62.07 KB 12.11.2019 06.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 85.44 KB 12.11.2019 06.11.2019 2

Articles of Association

 EDOC 94.67 KB 02.01.2020 05.11.2019 1

Articles of Association

 EDOC 73.23 KB 02.01.2020 05.11.2019 1

Shareholders’ register

EDOC 79.39 KB 02.01.2020 05.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 198.78 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 28.05.2019 28.05.2019 2

Application

 DOCX 70.89 KB 28.05.2019 24.05.2019 9

Application

 DOCX 70.89 KB 28.05.2019 24.05.2019 9

Application

 EDOC 79.31 KB 28.05.2019 24.05.2019 9

Decisions / letters / protocols of public notaries

 RTF 182.79 KB 28.11.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 28.11.2014 28.11.2014 2

Articles of Association

 EDOC 22.68 KB 25.11.2014 24.11.2014 1

Application

 DOC 43 KB 25.11.2014 24.11.2014 1

Application

 EDOC 26.13 KB 25.11.2014 24.11.2014 1

Protocols/decisions of a company/organisation

 EDOC 23.97 KB 25.11.2014 24.11.2014 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 25.11.2014 24.11.2014 1

Shareholders’ register

EDOC 31.68 KB 25.11.2014 24.11.2014 1

Application

 TIF 68.38 KB 07.03.2018 09.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.82 KB 07.03.2018 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.91 KB 07.03.2018 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.53 KB 07.03.2018 21.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.47 KB 07.03.2018 28.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.92 KB 07.03.2018 27.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.2 KB 07.03.2018 24.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.1 KB 07.03.2018 21.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.16 KB 07.03.2018 21.02.2012 1

Protocols/decisions of a company/organisation

 TIF 31.2 KB 07.03.2018 10.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.3 KB 07.03.2018 29.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 38.9 KB 07.03.2018 29.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 38.15 KB 07.03.2018 27.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 34.88 KB 07.03.2018 22.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 35.71 KB 07.03.2018 19.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 35.38 KB 07.03.2018 19.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.26 KB 07.03.2018 14.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 07.03.2018 30.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.55 KB 07.03.2018 01.06.2005 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