DKI group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DKI group"
Registration number, date 44103108457, 30.09.2016
VAT number None (excluded 22.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2016
Legal address Parka iela 11 – 29, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 1 EUR, registered payment 30.09.2016
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
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

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
08.12.2025 217.33 0.00 0.00 0.00 08.12.2025
19.11.2025 216.62 0.00 0.00 0.00 19.11.2025
13.10.2025 214.44 0.00 0.00 0.00 13.10.2025
22.09.2025 213.18 0.00 0.00 0.00 22.09.2025
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   30.09.2016
* 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 % 1 € 1 € 1 30.09.2016 30.09.2016

Historical addresses

Mazsalacas nov., Mazsalaca, Upes iela 3A Until 09.02.2017 8 years ago
Mazsalacas nov., Mazsalaca, Parka iela 11 - 29 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 21.04.2025  PDF (162.12 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (308.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (160.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (786.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan10001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan10001 PDF

2016

 Annual report 30.09.2016 - 31.12.2016 07.02.2017  PDF (232.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.65 KB 03.10.2016 27.09.2016 1

Memorandum of Association

 TIF 29.55 KB 03.10.2016 27.09.2016 1

Shareholders’ register

TIF 61.67 KB 03.10.2016 27.09.2016 2

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 70.63 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 09.02.2017 09.02.2017 2

Application

 TIF 412.87 KB 10.02.2017 07.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 03.10.2016 30.09.2016 2

Announcement regarding the legal address

 TIF 10.39 KB 03.10.2016 27.09.2016 1

Application

 TIF 168.42 KB 03.10.2016 27.09.2016 5

Confirmation or consent to legal address

 TIF 10.64 KB 03.10.2016 27.09.2016 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