DG Rīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DG Rīga"
Registration number, date 40103252017, 07.10.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Birzes iela 26 – 29, Rīga, LV-1016 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
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 0.46
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
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.01.2022
* 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

50 % 1 000 LVL 1 LVL 1 000 07.10.2009 07.10.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 07.10.2009 07.10.2009

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (78.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (77.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2024  PDF (77.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (78.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (78.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (78.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (106.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
DG vadibas zinojums JPG

2012

Annual report 21.05.2013  TIF (111.59 KB)

2011

Annual report 18.06.2012  TIF (129.46 KB)

2010

Annual report 31.05.2011  TIF (107.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.02 KB 26.10.2009 28.08.2009 1

Memorandum of association

TIF 90.3 KB 26.10.2009 28.08.2009 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

EDOC 62.28 KB 19.01.2022 19.01.2022 2

Application

TIF 107.12 KB 14.01.2022 12.01.2022 2

Protocols/decisions of a company/organisation

TIF 30.36 KB 14.01.2022 12.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 365.52 KB 30.07.2019 30.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.41 KB 30.07.2019 30.07.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.48 KB 26.03.2018 26.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.09 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

TIF 72.8 KB 26.10.2009 07.10.2009 2

Registration certificates

TIF 25.79 KB 26.10.2009 07.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.03 KB 26.10.2009 05.10.2009 1

Receipts on the publication and state fees

TIF 66.86 KB 26.10.2009 07.09.2009 2

Announcement regarding the legal address

TIF 17.7 KB 26.10.2009 28.08.2009 1

Application

TIF 487.32 KB 26.10.2009 28.08.2009 5
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