DGM Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DGM Sistēmas"
Registration number, date 45403053551, 21.03.2019
VAT number LV45403053551 from 08.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Zemeņu iela 12, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2019
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -1.73 7 -12.47
Personal income tax (thousands, €) 2.06 20.16 26.46
Statutory social insurance contributions (thousands, €) 5.39 41.37 48.69
Average employees count 3 13 15

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
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   14.01.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 08.01.2020 14.01.2020

Apply information changes

"DGM sistēmas", SIA

Zemeņu 12, Koknese, Aizkraukles nov., LV-5113 Check address owners

Celtniecības un remonta darbi

Historical addresses

Aizkraukles nov., Aizkraukle, Jaunceltnes iela 45 - 23 Until 18.09.2019 6 years ago
Kokneses nov., Kokneses pag., Koknese, Zemeņu iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
VADI BAS ZIN OJUMS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums DGM SISTE MAS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
2.2 Pielikums GP Maza sabiedriba 2022 SIA XXX EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas Zi ojums 2021 SIA DGM SST MAS signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (2.05 MB) €11.00

2019

Annual report 21.03.2019 - 31.12.2019 29.04.2020  PDF (81.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 14.01.2020 08.01.2020 1

Shareholders’ register

TIF 1.74 MB 11.09.2019 10.09.2019 2

Shareholders’ register

DOCX 18.39 KB 21.03.2019 19.03.2019 1

Articles of Association

DOCX 19.7 KB 21.03.2019 14.03.2019 1

Memorandum of Association

DOCX 26.35 KB 21.03.2019 14.03.2019 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 70.25 KB 14.01.2020 14.01.2020 2

Application

DOCX 93.68 KB 14.01.2020 08.01.2020 23

Application

EDOC 102.49 KB 14.01.2020 08.01.2020 23

Shareholders’ register

EDOC 28.1 KB 14.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 18.09.2019 18.09.2019 2

Confirmation or consent to legal address

TIF 454.81 KB 18.09.2019 10.09.2019 1

Application

TIF 8.26 MB 11.09.2019 10.09.2019 4

Bank statements or other document regarding the payment of the equity

TIF 589.07 KB 11.09.2019 21.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 597.6 KB 11.09.2019 31.05.2019 1

Registration certificates

PDF 415.1 KB 03.04.2019 03.04.2019 1

Registration certificates

PDF 446.68 KB 03.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

TIF 607.8 KB 11.09.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 21.03.2019 21.03.2019 2

Application

DOCX 30.71 KB 21.03.2019 19.03.2019 4

Application

EDOC 39.95 KB 21.03.2019 19.03.2019 4

Shareholders’ register

EDOC 28.22 KB 21.03.2019 19.03.2019 1

Announcement regarding the legal address

DOCX 25.29 KB 21.03.2019 14.03.2019 1

Announcement regarding the legal address

EDOC 32.06 KB 21.03.2019 14.03.2019 1

Articles of Association

EDOC 28.75 KB 21.03.2019 14.03.2019 1

Appraisal reports

DOCX 25.5 KB 21.03.2019 14.03.2019 1

Appraisal reports

EDOC 32.33 KB 21.03.2019 14.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 258.84 KB 21.03.2019 14.03.2019 1

Memorandum of Association

EDOC 33.11 KB 21.03.2019 14.03.2019 1

Confirmation or consent to legal address

DOCX 24.87 KB 21.03.2019 11.03.2019 1

Confirmation or consent to legal address

EDOC 31.73 KB 21.03.2019 11.03.2019 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