DGS Mode, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DGS Mode"
Registration number, date 45403013417, 21.05.2004
VAT number LV45403013417 from 31.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Rīga, Aldaru iela 11 k-3 Check address owners
Fixed capital 2 840 EUR, registered payment 11.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.09.2018, taxpayer DGS Mode, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.09.2018 164.91 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 162.51 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 5 526.13 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 886.75 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 363.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 562.75 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 116.63 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 365.75 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 489.07 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 032.86 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 048.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 845.74 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 664.72 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 358.58 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 021.84 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 197.29 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.53 2.49 1.28
Personal income tax (thousands, €) 0.61 0.51 0.08
Statutory social insurance contributions (thousands, €) 1.16 0.97 0.15
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: tirdzniecība: lietoti apģērbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
Field from SRS
Redakcija NACE 2.1
Lietotu preču mazumtirdzniecība (47.79)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.04.2025
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   16.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2025
* 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 % 142 € 10 € 1 420 02.04.2025 16.04.2025

Natural person

50 % 142 € 10 € 1 420 02.04.2025 16.04.2025

Apply information changes

"DGS Mode", SIA

Gaismas 20A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

https://www.dgsapgerbi.lv

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Torņu iela 4d Until 19.08.2008 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (80.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (80.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (80.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (80.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (80.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (226.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (926.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (933.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (290.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
CCI30042013 00000 PDF

2011

Annual report 03.05.2012  TIF (158.22 KB)

2010

Annual report 07.06.2011  TIF (348.24 KB)

2009

Annual report 20.04.2010  TIF (515.98 KB)

2008

Annual report 13.05.2009  TIF (1018.37 KB)

2007

Annual report 18.06.2008  TIF (389.78 KB)

2006

Annual report 12.06.2007  TIF (846.09 KB)

2005

Annual report 10.09.2007  TIF (474.11 KB)

2004

Annual report 10.09.2007  TIF (280.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.2 KB 16.04.2025 02.04.2025 1

Shareholders’ register

EDOC 41.6 KB 16.04.2025 02.04.2025 1

Articles of Association

TIF 24.8 KB 27.08.2015 28.07.2015 1

Shareholders’ register

TIF 65.44 KB 27.08.2015 28.07.2015 2

Amendments to the Articles of Association

TIF 15.33 KB 27.07.2012 17.07.2012 1

Articles of Association

TIF 26.06 KB 27.07.2012 17.07.2012 1

Shareholders’ register

TIF 14.33 KB 21.08.2008 11.08.2008 1

Amendments to the Articles of Association

TIF 148.55 KB 10.09.2007 05.10.2005 3

Shareholders’ register

TIF 42.01 KB 10.09.2007 05.10.2005 1

Articles of Association

TIF 143.19 KB 10.09.2007 12.05.2004 3

Memorandum of Association

TIF 101.98 KB 10.09.2007 12.05.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.6 KB 16.04.2025 11.04.2025 10

Protocols/decisions of a company/organisation

EDOC 21.52 KB 16.04.2025 02.04.2025 1

Decisions / letters / protocols of public notaries

TIF 59.61 KB 27.08.2015 11.08.2015 2

Application

TIF 185.87 KB 27.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

TIF 53.87 KB 27.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

TIF 50.68 KB 27.07.2012 26.07.2012 1

Application

TIF 143.57 KB 27.07.2012 17.07.2012 1

Protocols/decisions of a company/organisation

TIF 30.14 KB 27.07.2012 17.07.2012 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 21.08.2008 19.08.2008 2

Receipts on the publication and state fees

TIF 31.97 KB 21.08.2008 13.08.2008 2

Sample report

TIF 23.14 KB 21.08.2008 12.08.2008 1

Application

TIF 115.26 KB 21.08.2008 11.08.2008 4

Protocols/decisions of a company/organisation

TIF 29.39 KB 21.08.2008 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 99.64 KB 10.09.2007 13.10.2005 1

Receipts on the publication and state fees

TIF 101.42 KB 10.09.2007 06.10.2005 2

Application

TIF 612.31 KB 10.09.2007 05.10.2005 4

Consent of a member of the Board / executive director

TIF 18.82 KB 10.09.2007 05.10.2005 1

Protocols/decisions of a company/organisation

TIF 52.19 KB 10.09.2007 05.10.2005 1

Sample report

TIF 47.37 KB 10.09.2007 05.10.2005 1

Decisions / letters / protocols of public notaries

TIF 95.3 KB 10.09.2007 21.05.2004 1

Registration certificates

TIF 302.54 KB 10.09.2007 21.05.2004 1

Announcement regarding the legal address

TIF 20.85 KB 10.09.2007 12.05.2004 1

Application

TIF 630.26 KB 10.09.2007 12.05.2004 3

Bank statements or other document regarding the payment of the equity

TIF 67.48 KB 10.09.2007 12.05.2004 1

Consent of a member of the Board / executive director

TIF 17.24 KB 10.09.2007 12.05.2004 1

Receipts on the publication and state fees

TIF 241.12 KB 10.09.2007 12.05.2004 2

Sample report

TIF 51.81 KB 10.09.2007 12.05.2004 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