DGI Materiāli, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
267 by employees
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 | "Irbēni", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 55 000 EUR, registered payment 14.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Zītaru dārzs", Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 |
|---|---|
| Mobile phone | +371 26650866 |
| dgimateriali@gmail.com | |
| GBP | Show in Google search results |
| www.facebook.com/p/DGI-materi%C4%81li-61556479360221/ | |
| www.instagram.com/dgimateriali | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Gravel, sand and stone quarrying, Freight transport: by road |
| Mineral materials delivery and transportation services | LTD "DGI Materiāli" is a stable, experienced and reliable Latvian company specializing in the trade and logistics of all types of bulk and mineral materials. The company ensures the supply of the highest quality materials, which are the basis for any successful construction, road construction or infrastructure development project. |
| Offered services: | Sand, gravel, crushed stone trade and delivery. Transport services with dump trucks. Screener services.... show more |
| What makes us special?? | LTD "DGI Materiāli" the main advantage is fast, accurate logistics and the ability to ensure the delivery... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Beramie materiāli
Minerālmateriālu tirdzniecība
Ekskavatora pakalpojumi
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.
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.
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
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 32.51 | 31.37 | 0 |
| Personal income tax (thousands, €) | 3.04 | 8.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.17 | 20.67 | 0 |
| Average employees count | 5 | 5 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 7.9 | 3.27 | 4.34 | 6 |
| 2026 | 1 | 7.16 | 2.4 | 4.35 | 6 |
| 2025 | 4 | 12.22 | 5.88 | 5.49 | 6 |
| 2025 | 3 | 8.38 | 2.58 | 5.56 | 6 |
| 2025 | 2 | 8.3 | 3.05 | 4.77 | 4 |
| 2025 | 1 | 3.61 | 0.99 | 2.35 | 5 |
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) |
Historical addresses
| Valmieras nov., Valmiera, Leona Paegles iela 42 | Until 11.04.2024 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Pāvila Rozīša iela 42 | Until 17.04.2024 | 2 years ago |
| Valmieras nov., Kocēnu pag., "Jaunbeites" | Until 14.07.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.04.2026 | PDF (525.4 KB) | |
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 | 36.4 KB | 14.07.2026 | 30.06.2026 | 1 |
Articles of Association |
EDOC | 184.84 KB | 14.07.2026 | 01.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 364.41 KB | 14.07.2026 | 01.03.2026 | 1 |
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 |