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 "DG21" |
| Registration number, date | 40103572374, 03.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.08.2012 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DG21, SIA
Important facts
- No active 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2020 | 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 | 28.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
BACKSTAGE, Sabiedrība ar ierobežotu atbildībuReg. no. 40103267915
|
91.60 % | 2 606 | € 1 | € 2 606 | Latvia | 26.06.2015 | 07.07.2015 |
Natural person |
8.40 % | 239 | € 1 | € 239 | Australia | 26.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 2 | Until 30.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DG21 VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DG21 VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DG21 Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vab bas zi ojums DG21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (750.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (648.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DG21 VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD DG21 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DG VADIBAS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIB DG21 | |||||
2013 |
Annual report | 03.08.2012 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014 DG 21 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
199.69 KB | 13.11.2017 | 01.11.2017 | 1 | |
Articles of Association |
206.74 KB | 13.11.2017 | 01.11.2017 | 1 | |
Shareholders’ register |
256.36 KB | 29.06.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
237.51 KB | 19.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
364.79 KB | 19.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
TIF | 24.84 KB | 01.10.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 17.65 KB | 09.08.2012 | 24.07.2012 | 1 |
Memorandum of association |
TIF | 70.44 KB | 09.08.2012 | 24.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 28.01.2020 | 28.01.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.88 KB | 28.01.2020 | 23.01.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.88 KB | 28.01.2020 | 23.01.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.93 KB | 28.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
445.03 KB | 13.11.2017 | 02.11.2017 | 2 | |
Application |
412.38 KB | 13.11.2017 | 02.11.2017 | 2 | |
Amendments to the Articles of Association |
231.86 KB | 13.11.2017 | 01.11.2017 | 1 | |
Articles of Association |
239.05 KB | 13.11.2017 | 01.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
417.92 KB | 13.11.2017 | 01.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
385.33 KB | 13.11.2017 | 01.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
496.86 KB | 19.06.2015 | 18.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
392.53 KB | 19.06.2015 | 18.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 02.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 78.39 KB | 02.09.2013 | 27.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 02.09.2013 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 02.09.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 31.05.2013 | 28.05.2013 | 2 |
Application |
TIF | 133.88 KB | 31.05.2013 | 23.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 31.05.2013 | 23.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 31.05.2013 | 13.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 94.34 KB | 01.10.2012 | 20.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 09.08.2012 | 03.08.2012 | 2 |
Registration certificates |
TIF | 31.03 KB | 09.08.2012 | 03.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 09.08.2012 | 31.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 09.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 140.41 KB | 09.08.2012 | 24.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 23.5 KB | 09.08.2012 | 24.07.2012 | 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