DNG HOLDING, SIA
Limited Liability 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.
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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 DNG HOLDING |
| Registration number, date | 40203695092, 06.11.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2025 |
| Legal address | Rītupes iela 30 – 5, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2026 | Italy | Italy |
|
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 | 12.08.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
204.71 KB | 12.08.2026 | 03.08.2026 | 1 | |
Shareholders’ register |
TIF | 86.55 KB | 26.11.2025 | 25.11.2025 | 3 |
Shareholders’ register |
190.29 KB | 11.11.2025 | 07.11.2025 | 1 | |
Articles of Association |
EDOC | 32.04 KB | 06.11.2025 | 04.11.2025 | 1 |
Memorandum of Association |
EDOC | 28.8 KB | 06.11.2025 | 04.11.2025 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 06.11.2025 | 04.11.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
304.18 KB | 12.08.2026 | 06.08.2026 | 1 | |
Protocols/decisions of a company/organisation |
91.12 KB | 12.08.2026 | 03.08.2026 | 1 | |
Application |
EDOC | 96.65 KB | 27.03.2026 | 23.03.2026 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.68 KB | 27.03.2026 | 11.03.2026 | 1 |
Application |
155.16 KB | 10.03.2026 | 03.03.2026 | 1 | |
Notice of a member of the Board regarding the resignation |
70.94 KB | 10.03.2026 | 03.03.2026 | 1 | |
Application |
318.77 KB | 16.02.2026 | 11.02.2026 | 4 | |
Protocols/decisions of a company/organisation |
89.99 KB | 16.02.2026 | 09.02.2026 | 1 | |
Application |
TIF | 245.8 KB | 26.11.2025 | 25.11.2025 | 7 |
Protocols/decisions of a company/organisation |
94.35 KB | 26.11.2025 | 25.11.2025 | 1 | |
Application |
227.77 KB | 21.11.2025 | 12.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
93.42 KB | 21.11.2025 | 11.11.2025 | 1 | |
Application |
220.27 KB | 11.11.2025 | 11.11.2025 | 4 | |
Application |
EDOC | 45.82 KB | 06.11.2025 | 05.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 204.78 KB | 06.11.2025 | 04.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.2 KB | 11.11.2025 | 10.05.2023 | 6 |
Copy of the personal identification document |
321.06 KB | 12.08.2026 | 13.01.2020 | 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