DG Security Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DG Security Group"
Registration number, date 40203279179, 11.12.2020
VAT number LV40203279179 from 09.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2020
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 11.12.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 96.32 91.64 71.57
Personal income tax (thousands, €) 20.99 18.37 13.52
Statutory social insurance contributions (thousands, €) 38.35 35.77 27.33
Average employees count 12 12 9

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2020
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   11.12.2020
* 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

AS "Draugiem Group"

Reg. no. 40203086499
Rīga, Ojāra Vācieša iela 6B

100 % 3 000 € 1 € 3 000 Latvia 11.12.2020 11.12.2020

Procures

Period Rights Person

From 11.12.2020

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.12.2020 )

Apply information changes

"DG Security Group", SIA

Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners

Apsardze: dienesti

Historical addresses

Rīga, Krasta iela 44 Until 25.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (891.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (886.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (883.53 KB) €11.00

2021

Annual report 11.12.2020 - 31.12.2021 25.04.2022  PDF (667.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.08 KB 11.12.2020 08.12.2020 1

Memorandum of Association

DOCX 16.73 KB 11.12.2020 08.12.2020 1

Shareholders’ register

DOCX 18.85 KB 11.12.2020 08.12.2020 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 61.92 KB 25.05.2022 25.05.2022 1

Application

DOCX 41 KB 25.05.2022 20.05.2022 1

Application

DOCX 41 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 11.12.2020 11.12.2020 2

Announcement regarding the legal address

DOCX 85.28 KB 11.12.2020 08.12.2020 1

Announcement regarding the legal address

EDOC 60.64 KB 11.12.2020 08.12.2020 1

Articles of Association

EDOC 48.56 KB 11.12.2020 08.12.2020 1

Application

DOCX 37.51 KB 11.12.2020 08.12.2020 1

Application

DOCX 42.29 KB 11.12.2020 08.12.2020 1

Application

EDOC 42.78 KB 11.12.2020 08.12.2020 1

Application

EDOC 55.99 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.11 KB 11.12.2020 08.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 173.79 KB 11.12.2020 08.12.2020 1

Confirmation or consent to legal address

EDOC 62.39 KB 11.12.2020 08.12.2020 1

Memorandum of Association

EDOC 26.48 KB 11.12.2020 08.12.2020 1

Shareholders’ register

EDOC 24.86 KB 11.12.2020 08.12.2020 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