DGI Materiāli, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DGI Materiāli |
| Registration number, date | 40203529857, 27.12.2023 |
| VAT number | LV40203529857 from 09.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | "Jaunbeites", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | |
| Total payments to state budget (thousands, €) | 31.37 | 0 |
| Personal income tax (thousands, €) | 8.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.67 | 0 |
| Average employees count | 5 | 1 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2023 | 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 | 27.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2023 |
* 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 |
70 % | 35 000 | € 1 | € 35 000 | 25.03.2025 | 26.03.2025 | |
Natural person |
30 % | 15 000 | € 1 | € 15 000 | 25.03.2025 | 26.03.2025 |
Contacts in cooperation with
Apply information changes
"DGI Materiāli", SIA
"Zītaru dārzs", Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Valmieras nov., Valmiera, Leona Paegles iela 42 | Until 11.04.2024 | last year |
|---|---|---|
| Valmieras nov., Valmiera, Pāvila Rozīša iela 42 | Until 17.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 27.12.2023 - 31.12.2024 | 17.05.2025 | PDF (485.97 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.08 KB | 26.03.2025 | 25.03.2025 | 1 |
Articles of Association |
EDOC | 35.06 KB | 27.12.2023 | 29.11.2023 | 1 |
Memorandum of association |
EDOC | 37.59 KB | 27.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 37.01 KB | 27.12.2023 | 29.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.83 KB | 25.03.2025 | 25.03.2025 | 5 |
Application |
EDOC | 52.67 KB | 07.10.2024 | 04.10.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.37 KB | 07.10.2024 | 04.10.2024 | 1 |
Application |
ASICE | 34.38 KB | 17.04.2024 | 12.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.35 KB | 27.12.2023 | 20.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.52 KB | 27.12.2023 | 19.12.2023 | 1 | |
Application |
EDOC | 50.7 KB | 27.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.43 KB | 27.12.2023 | 18.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.72 KB | 27.12.2023 | 18.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.73 KB | 27.12.2023 | 15.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.55 KB | 27.12.2023 | 15.12.2023 | 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