DG Security Group, SIA

Basic data
Name SIA "DG Security Group"
Legal form Limited liability company (SIA)
Registration number, date 40203279179, 11.12.2020
Register, Included in The Register Commercial register, 11.12.2020
SEPA identifier LV28ZZZ40203279179
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203279179 Is active 09.09.2021
Legal address Legal address: Rīga, Ojāra Vācieša iela 6B, LV-1004 Previous addresses
Other registered in this address
Postal address Ojāra Vācieša iela 6B, Rīga, LV-1004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.12.2020)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Draugiem Group"(40203086499)Rīga, Ojāra Vācieša iela 6B
From 11.12.2020 3000 1.00 EUR 3 000.00 EUR 100.00 % 11.12.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 150051 - 150076
 150051 - 150076
Net turnover
  24522 - 24523 , Major
 24522 - 24523
Major
Profit or loss
  18134
 18134
Equity capital
  37217 - 37220
 37217 - 37220
Fixed assets
  33328
 33328
Balance
  44313 - 44315
 44313 - 44315
Tangible assets
  30175 - 30176
 30175 - 30176
Liquidity
  52548 , Companies
 52548
Companies
Profitability
  52473 , Companies
 52473
Companies

About the company's comparative indices

Legal address on the map
DG Security Group Legal address on the map
Publications (0)