DSG Group, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSG Group"
Registration number, date 40203055802, 10.03.2017
VAT number LV40203055802 from 12.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2017
Legal address Alejas iela 12C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 100 000 EUR, registered payment 08.05.2025
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, €) 167.50 332.04 312.62
Personal income tax (thousands, €) 99.61 64.34 58.13
Statutory social insurance contributions (thousands, €) 172.78 102.78 102.03
Average employees count 20 20 16

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

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 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.04.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2024
* 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

SIA "DOLOMEX"

Reg. no. 40203056032
Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C

40 % 40 000 € 1 € 40 000 Latvia 29.04.2025 08.05.2025

SIA "BACO"

Reg. no. 50203305191
Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C

40 % 40 000 € 1 € 40 000 Latvia 29.04.2025 08.05.2025

SIA "HILLI"

Reg. no. 40203361233
Ventspils, Skolas iela 6

20 % 20 000 € 1 € 20 000 Latvia 29.04.2025 08.05.2025

Apply information changes

"DSG Group", SIA

Alejas 12C, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Celtniecības un remonta darbi

http://www.dsg-group.lv/

Historical company names

SIA "dumperi.lv" Until 06.12.2024 last year

Historical addresses

Rīga, Miera iela 36 Until 17.12.2020 5 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12C Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Consolidated financial statement 01.01.2024 - 31.12.2024 30.05.2025  ZIP
Annual report 2024 PDF
vadibas zi ojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 05.12.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
3 GP Dumperi 2022 VadZin PDF
ZR zinojums dumperi.lv 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin Dumperi.lv PDF
ZR zinojums dumperi.lv 2021 LV EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
DUMPERI RevZin 2020 PDF
dumperi Vad zinojums 15072021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad zin Dumperi PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Dumperi vad.zin 2018 PDF

2017

Annual report 10.03.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Dumperi.lv 2017 Vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 62.04 KB 08.05.2025 07.05.2025 1

Shareholders’ register

EDOC 92.36 KB 08.05.2025 29.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 60.81 KB 08.05.2025 17.04.2025 1

Amendments to the Articles of Association

EDOC 95.61 KB 06.12.2024 25.11.2024 1

Articles of Association

EDOC 61.75 KB 06.12.2024 25.11.2024 1

Shareholders’ register

EDOC 37.98 KB 11.05.2023 08.05.2023 1

Articles of Association

EDOC 79.68 KB 03.04.2023 22.03.2023 1

Amendments to the Articles of Association

EDOC 85.07 KB 03.04.2023 21.03.2023 1

Shareholders’ register

TIF 87.89 KB 22.04.2021 21.04.2021 2

Shareholders’ register

DOC 32.5 KB 17.12.2020 10.12.2020 1

Memorandum of Association

DOCX 39.63 KB 10.03.2017 23.02.2017 1

Articles of Association

DOC 33.5 KB 07.03.2017 23.02.2017 1

Shareholders’ register

PDF 1.45 MB 07.03.2017 23.02.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.39 KB 08.05.2025 29.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 45.76 KB 08.05.2025 24.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 45.64 KB 08.05.2025 23.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 90.82 KB 08.05.2025 22.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.55 KB 08.05.2025 22.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.01 KB 08.05.2025 22.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 43.76 KB 08.05.2025 22.04.2025 1

Protocols/decisions of a company/organisation

EDOC 113.95 KB 08.05.2025 17.04.2025 1

Application

EDOC 287.53 KB 06.12.2024 02.12.2024 1

Protocols/decisions of a company/organisation

EDOC 101.12 KB 06.12.2024 25.11.2024 1

Application

EDOC 395.99 KB 08.04.2024 27.03.2024 8

Protocols/decisions of a company/organisation

EDOC 103.76 KB 08.04.2024 26.03.2024 4

Application

EDOC 52.78 KB 11.05.2023 08.05.2023 1

Application

EDOC 356.1 KB 03.04.2023 21.03.2023 4

Protocols/decisions of a company/organisation

EDOC 104.78 KB 03.04.2023 21.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 12.08.2022 12.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 10.08.2022 10.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.26 KB 10.08.2022 10.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.93 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.24 KB 02.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 30.05.2022 30.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.87 KB 26.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 10.03.2022 10.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 23.02.2022 23.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 22.02.2022 22.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.46 KB 18.02.2022 18.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.38 KB 18.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.01.2022 14.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.04 KB 13.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 28.04.2021 28.04.2021 2

Application

DOC 136 KB 28.04.2021 27.04.2021 1

Application

EDOC 36.97 KB 28.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.12.2020 17.12.2020 2

Application

DOC 92.5 KB 17.12.2020 11.12.2020 1

Application

EDOC 32.81 KB 17.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.25 KB 17.12.2020 10.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 51.04 KB 17.12.2020 10.12.2020 1

Shareholders’ register

EDOC 17.07 KB 17.12.2020 10.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 615.21 KB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

RTF 186.22 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 22.03.2017 22.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 343.62 KB 20.03.2017 20.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 337.7 KB 20.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 10.03.2017 10.03.2017 2

Announcement regarding the legal address

DOC 26.5 KB 07.03.2017 07.03.2017 1

Announcement regarding the legal address

EDOC 23.22 KB 07.03.2017 07.03.2017 1

Application

PDF 2.78 MB 07.03.2017 07.03.2017 9

Application

EDOC 2.67 MB 07.03.2017 07.03.2017 9

Bank statements or other document regarding the payment of the equity

TIF 43.02 KB 07.03.2017 06.03.2017 1

Memorandum of Association

EDOC 52.67 KB 10.03.2017 23.02.2017 1

Articles of Association

EDOC 23.28 KB 07.03.2017 23.02.2017 1

Confirmation or consent to legal address

EDOC 24.06 KB 07.03.2017 23.02.2017 1

Confirmation or consent to legal address

DOC 29 KB 07.03.2017 23.02.2017 1

Shareholders’ register

EDOC 1.35 MB 07.03.2017 23.02.2017 3

Power of attorney, act of empowerment

EDOC 27.39 KB 07.03.2017 21.02.2017 1

Power of attorney, act of empowerment

DOC 54.5 KB 07.03.2017 21.02.2017 1

Other documents

PDF 4.97 MB 07.03.2017 24.11.2016 6

Other documents

EDOC 4.43 MB 07.03.2017 24.11.2016 6

Other documents

DOC 24 KB 07.03.2017 24.11.2016 6
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