DSG Tehnika, SIA
Limited Liability Company, Small company
Place in branch
300 by turnover
702 by profit
98 by paid taxes
76 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 Tehnika" |
| Registration number, date | 40203058368, 23.03.2017 |
| VAT number | LV40203058368 from 05.04.2017 Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Alejas iela 12C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSG Tehnika, 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, €) | 289.87 | 300.13 | 198.42 |
| Personal income tax (thousands, €) | 54.77 | 62.44 | 39.94 |
| Statutory social insurance contributions (thousands, €) | 96.16 | 111.21 | 69.31 |
| Average employees count | 22 | 23 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.05.2021 | 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 | 27.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BACO"Reg. no. 50203305191
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 08.05.2023 | 12.05.2023 |
SIA "DOLOMEX"Reg. no. 40203056032
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 08.05.2023 | 12.05.2023 |
SIA "HILLI"Reg. no. 40203361233
|
20 % | 560 | € 1 | € 560 | Latvia | 08.05.2023 | 12.05.2023 |
Contacts in cooperation with
Apply information changes
"DSG Tehnika", SIA
Alejas 12C, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "BKM Tehnika" | Until 06.12.2024 | 18 days ago |
|---|
Historical addresses
| Rīga, Miera iela 36 | Until 02.02.2021 | 3 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 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP BKM Tehnika 2022 VadZin | |||||
| ZR zinojums BKM Tehnika 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin Dumperi.lv | |||||
| ZR zinojums BKM Tehnika 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BKM Tehnika vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin BKMTehnika | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BKM Tehnika vad.zin 2018 | |||||
2017 |
Annual report | 23.03.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BKMTehn 2017 Vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 109.62 KB | 06.12.2024 | 25.11.2024 | 1 |
Shareholders’ register |
EDOC | 38 KB | 12.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 114.41 KB | 27.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
TIF | 102.71 KB | 22.04.2021 | 21.04.2021 | 2 |
Shareholders’ register |
TIF | 110.33 KB | 05.10.2018 | 04.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.71 KB | 05.10.2018 | 07.09.2018 | 9 |
Memorandum of Association |
DOCX | 35.23 KB | 23.03.2017 | 23.02.2017 | 1 |
Memorandum of Association |
DOCX | 35.23 KB | 23.03.2017 | 23.02.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 07.03.2017 | 23.02.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 07.03.2017 | 23.02.2017 | 1 |
Shareholders’ register |
1.42 MB | 07.03.2017 | 23.02.2017 | 3 | |
Shareholders’ register |
1.42 MB | 07.03.2017 | 23.02.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.66 KB | 07.03.2017 | 18.10.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 289.11 KB | 06.12.2024 | 06.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 103.01 KB | 06.12.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.85 KB | 18.01.2024 | 18.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.04 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.19 KB | 15.06.2023 | 14.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.94 KB | 23.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 53.04 KB | 12.05.2023 | 10.05.2023 | 1 |
Application |
EDOC | 375.24 KB | 27.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 119.46 KB | 27.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 10.08.2022 | 10.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 10.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 22.02.2022 | 22.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 17.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 22.12.2021 | 22.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 17.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.91 KB | 07.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 03.12.2021 | 03.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.4 KB | 03.12.2021 | 03.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 03.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
TIF | 287.28 KB | 10.05.2021 | 21.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
TIF | 117.43 KB | 29.01.2021 | 18.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 18 KB | 29.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 05.04.2019 | 05.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 13.03.2019 | 13.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 13.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.01.2019 | 10.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 08.01.2019 | 08.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 08.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 17.10.2018 | 17.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 12.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 288.52 KB | 05.10.2018 | 04.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 99.24 KB | 05.10.2018 | 04.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 23.03.2017 | 23.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.61 KB | 07.03.2017 | 06.03.2017 | 1 |
Memorandum of Association |
EDOC | 48.38 KB | 23.03.2017 | 23.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 07.03.2017 | 23.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 23.31 KB | 07.03.2017 | 23.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 07.03.2017 | 23.02.2017 | 1 |
Articles of Association |
EDOC | 23.53 KB | 07.03.2017 | 23.02.2017 | 1 |
Application |
2.81 MB | 07.03.2017 | 23.02.2017 | 9 | |
Application |
2.81 MB | 07.03.2017 | 23.02.2017 | 9 | |
Application |
EDOC | 2.71 MB | 07.03.2017 | 23.02.2017 | 9 |
Shareholders’ register |
EDOC | 1.35 MB | 07.03.2017 | 23.02.2017 | 3 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 07.03.2017 | 22.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.02 KB | 07.03.2017 | 22.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 07.03.2017 | 22.02.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 54.5 KB | 07.03.2017 | 21.02.2017 | 1 |
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 |
Confirmation or consent to legal address |
DOC | 24 KB | 23.03.2017 | 24.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 23.03.2017 | 24.11.2016 | 1 |
Confirmation or consent to legal address |
4.97 MB | 23.03.2017 | 24.11.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 4.43 MB | 23.03.2017 | 24.11.2016 | 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 | |
Other documents |
DOC | 24 KB | 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