DG Īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DG Īpašumi"
Registration number, date 40203335688, 30.07.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2021
Legal address Meirānu iela 5, Rīga, LV-1073 Check address owners
Fixed capital 360 000 EUR, registered payment 30.07.2021
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2021
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   30.07.2021
* 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

88.33 % 3 180 € 100 € 318 000 30.07.2021 30.07.2021

Sabiedrība ar ierobežotu atbildību "ALKONAMS"

Reg. no. 40003402755
Rīga, Meirānu iela 5

11.67 % 420 € 100 € 42 000 Latvia 30.07.2021 30.07.2021

Apply information changes

"DG īpašumi", SIA

Meirānu 5, Rīga, LV-1073 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (197.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (198.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (1.02 MB) €11.00

2021

Annual report 30.07.2021 - 31.12.2021 26.05.2022  PDF (1.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.42 KB 30.07.2021 13.07.2021 1

Memorandum of association

DOCX 17.92 KB 30.07.2021 13.07.2021 1

Shareholders’ register

PDF 189.61 KB 21.07.2021 13.07.2021 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

RTF 192.37 KB 30.07.2021 30.07.2021 2

Appraisal reports

PDF 4.52 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.18 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.47 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.28 MB 29.07.2021 28.07.2021 31

Appraisal reports

EDOC 4.19 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.33 MB 29.07.2021 28.07.2021 28

Appraisal reports

EDOC 4.17 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.61 MB 29.07.2021 28.07.2021 31

Appraisal reports

EDOC 4.16 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.19 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.57 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.66 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.49 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.5 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.18 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.25 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.53 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.83 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.52 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.14 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.19 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.02 MB 29.07.2021 28.07.2021 28

Appraisal reports

PDF 4.51 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.21 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.51 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.52 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.32 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.9 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.57 MB 29.07.2021 28.07.2021 30

Appraisal reports

EDOC 4.49 MB 29.07.2021 28.07.2021 30

Appraisal reports

PDF 4.76 MB 29.07.2021 28.07.2021 31

Appraisal reports

EDOC 4.43 MB 29.07.2021 28.07.2021 31

Acceptance-conveyance act

DOCX 14.81 KB 30.07.2021 13.07.2021 1

Acceptance-conveyance act

EDOC 29.51 KB 30.07.2021 13.07.2021 1

Announcement regarding the legal address

EDOC 19.51 KB 30.07.2021 13.07.2021 1

Announcement regarding the legal address

DOCX 13.07 KB 30.07.2021 13.07.2021 1

Articles of Association

EDOC 31.93 KB 30.07.2021 13.07.2021 1

Application

EDOC 52.1 KB 30.07.2021 13.07.2021 1

Application

DOCX 38.07 KB 30.07.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 145.81 KB 30.07.2021 13.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 133.75 KB 30.07.2021 13.07.2021 1

Confirmation or consent to legal address

EDOC 61.14 KB 30.07.2021 13.07.2021 1

Confirmation or consent to legal address

DOCX 54.94 KB 30.07.2021 13.07.2021 1

Memorandum of association

EDOC 32.76 KB 30.07.2021 13.07.2021 1

Shareholders’ register

EDOC 189.01 KB 21.07.2021 13.07.2021 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