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 | Sabiedrība ar ierobežotu atbildību "DSG" |
| Registration number, date | 40103262602, 03.12.2009 |
| VAT number | LV40103262602 from 15.11.2019 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Jūdažu iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DSG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.89 | -1.27 | -0.6 |
| Personal income tax (thousands, €) | 0.42 | 0.07 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 0.12 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mūzikas instrumentu ražošana (32.20) |
| CSP industry | Mūzikas instrumentu ražošana (32.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | 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 | 06.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 31.07.2019 | 07.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mālpils nov., Mālpils, Krasta iela 2-6 | Until 25.11.2010 | 14 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., "Glaudītāji" | Until 09.04.2013 | 11 years ago |
| Baldones nov., Baldone, Priežu iela 3 | Until 21.07.2014 | 10 years ago |
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 5 - 4 | Until 07.08.2019 | 5 years ago |
| Siguldas nov., Sigulda, Leona Paegles iela 3A - 22 | Until 22.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (245.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DSG Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSG Vad-zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 03.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 07.08.2019 | 31.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 26.72 KB | 14.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 27.94 KB | 14.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 70.73 KB | 14.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 81.15 KB | 14.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 22.55 KB | 11.04.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 26.11.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 24.74 KB | 11.12.2009 | 25.11.2009 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 11.12.2009 | 25.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.19 KB | 06.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.9 KB | 06.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 54.52 KB | 30.03.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.56 KB | 30.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 166.55 KB | 22.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 166.55 KB | 22.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 07.08.2019 | 07.08.2019 | 2 |
Announcement regarding the legal address |
DOC | 34.5 KB | 07.08.2019 | 31.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.14 KB | 07.08.2019 | 31.07.2019 | 1 |
Application |
DOCX | 45.21 KB | 07.08.2019 | 31.07.2019 | 5 |
Application |
EDOC | 65.54 KB | 07.08.2019 | 31.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 07.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 07.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.95 KB | 23.07.2014 | 21.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.74 KB | 23.07.2014 | 16.07.2014 | 1 |
Application |
TIF | 89.96 KB | 23.07.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 23.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 14.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 134.3 KB | 14.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 14.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 11.04.2013 | 09.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.86 KB | 11.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 226.47 KB | 11.04.2013 | 26.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.18 KB | 11.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 11.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 26.11.2010 | 25.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.48 KB | 26.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 111.11 KB | 26.11.2010 | 01.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 26.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 11.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 56.95 KB | 11.12.2009 | 03.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 11.12.2009 | 25.11.2009 | 1 |
Application |
TIF | 345.23 KB | 11.12.2009 | 25.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 11.12.2009 | 25.11.2009 | 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