DG Concept, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DG Concept
Registration number, date 40203306265, 31.03.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2021
Legal address Juglas iela 47 – 33, Rīga, LV-1064 Check address owners
Fixed capital 2 000 EUR, registered payment 31.03.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2021
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   31.03.2021
* 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 % 2 000 € 1 € 2 000 31.03.2021 31.03.2021

Historical addresses

Rīga, Strautu iela 23 - 40 Until 06.04.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.11.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 PASKAIDR PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.11.2025  ZIP €11.00
Annual report 2023 PDF
GP 2023 PASKAIDR PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.11.2025  ZIP €11.00
Annual report 2022 PDF
GP 2022 VAD ZI PDF

2021

Annual report 31.03.2021 - 31.12.2021 26.11.2025  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 31.03.2021 25.03.2021 1

Memorandum of Association

DOC 123.5 KB 31.03.2021 25.03.2021 1

Shareholders’ register

PDF 2.08 MB 31.03.2021 25.03.2021 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 31.79 KB 06.04.2022 06.04.2022 2

Application

TIF 140.85 KB 01.04.2022 31.03.2022 4

Orders/request/cover notes of court bailiffs

EDOC 359.87 KB 28.06.2021 28.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.42 KB 14.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 31.03.2021 31.03.2021 2

Announcement regarding the legal address

DOC 121.5 KB 31.03.2021 25.03.2021 1

Announcement regarding the legal address

EDOC 49.21 KB 31.03.2021 25.03.2021 1

Articles of Association

EDOC 42.72 KB 31.03.2021 25.03.2021 1

Application

DOCX 40.86 KB 31.03.2021 25.03.2021 1

Application

EDOC 49.81 KB 31.03.2021 25.03.2021 1

Confirmation or consent to legal address

DOCX 12.18 KB 31.03.2021 25.03.2021 1

Confirmation or consent to legal address

PDF 215.63 KB 31.03.2021 25.03.2021 1

Confirmation or consent to legal address

EDOC 200.88 KB 31.03.2021 25.03.2021 1

Memorandum of Association

EDOC 47.44 KB 31.03.2021 25.03.2021 1

Shareholders’ register

EDOC 1.85 MB 31.03.2021 25.03.2021 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