DG birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
814 by profit
315 by paid taxes
52 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 "DG birojs" |
| Registration number, date | 43603036698, 09.07.2008 |
| VAT number | LV43603036698 from 19.06.2021 Europe VAT register |
| Register, date | Commercial Register, 09.07.2008 |
| Legal address | Pētera iela 10 – 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 4.15 | 10.86 | 19.35 |
| Personal income tax (thousands, €) | 1.05 | 0.79 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 1.09 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 04.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.06.2016 | 27.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K015 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K015 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K015 vadibas zinojums 2021 110422 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K015 vadibas zinojums 2020 090621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K016 vadibas zinojums 2019 100521 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K016 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (202.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (298.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K16 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K16 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K16 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K16 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K16 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K16 vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 09.07.2008 - 31.12.2009 | 28.04.2010 | RAR (9.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.6 KB | 28.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 39.06 KB | 28.07.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 89.22 KB | 28.07.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 307.91 KB | 08.10.2008 | 02.07.2008 | 9 |
Memorandum of Association |
TIF | 26.14 KB | 08.10.2008 | 02.07.2008 | 1 |
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 | 66.72 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
119.95 KB | 04.03.2021 | 25.02.2021 | 3 | |
Application |
151.06 KB | 04.03.2021 | 25.02.2021 | 3 | |
Protocols/decisions of a company/organisation |
72.93 KB | 04.03.2021 | 25.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.13 KB | 04.03.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 123.23 KB | 28.07.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.66 KB | 28.07.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 08.10.2008 | 09.07.2008 | 2 |
Registration certificates |
TIF | 42.92 KB | 08.10.2008 | 09.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 08.10.2008 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.08 KB | 08.10.2008 | 03.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.75 KB | 08.10.2008 | 02.07.2008 | 1 |
Application |
TIF | 105.22 KB | 08.10.2008 | 02.07.2008 | 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