DNL group, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DNL group" |
| Registration number, date | 40003860390, 27.09.2006 |
| VAT number | LV40003860390 from 20.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Ruses iela 14 – 121, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DNL group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 58.34 | 50.30 | 42.20 |
| Personal income tax (thousands, €) | 10.48 | 5.01 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 25.08 | 20.02 | 16.27 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 27.04.2020, € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu civilo transportlīdzekļu remonts un apkope (33.17) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2009 |
* 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 % | 1 400 | € 1 | € 1 400 | 19.05.2015 | 03.06.2015 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 19.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (89.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (88.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (88.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (89.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (556.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (410.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (553.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (510.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (735.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dnl.vad.zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB. 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (3.67 MB) | |
2008 |
Annual report | 02.06.2009 | TIF (903.83 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (911.04 KB) | ||
2006 |
Annual report | 30.03.2007 | TIF (370.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.97 KB | 05.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 89.73 KB | 05.06.2015 | 19.05.2015 | 3 |
Memorandum of association |
TIF | 94.5 KB | 10.08.2010 | 21.09.2006 | 2 |
Articles of Association |
TIF | 101.71 KB | 10.08.2010 | 20.09.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.4 KB | 22.01.2025 | 21.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.04.2022 | 13.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.21 KB | 08.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 05.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 142.5 KB | 05.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.51 KB | 05.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.6 KB | 10.08.2010 | 10.08.2009 | 2 |
Application |
TIF | 311.19 KB | 10.08.2010 | 05.08.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.85 KB | 10.08.2010 | 05.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 10.08.2010 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 94.44 KB | 10.08.2010 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.42 KB | 10.08.2010 | 12.05.2008 | 2 |
Application |
TIF | 274.15 KB | 10.08.2010 | 08.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 28.61 KB | 10.08.2010 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.64 KB | 10.08.2010 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.01 KB | 10.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 60.69 KB | 10.08.2010 | 27.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.1 KB | 10.08.2010 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.79 KB | 10.08.2010 | 22.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 25.73 KB | 10.08.2010 | 21.09.2006 | 1 |
Application |
TIF | 286.85 KB | 10.08.2010 | 21.09.2006 | 3 |
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