DHG CONSTRUCTION, SIA

Basic data
Name SIA "DHG CONSTRUCTION" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003153513, 05.10.1993
Register, Included in The Register Commercial register, 02.06.2004
SEPA identifier LV56ZZZ40003153513
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003153513 Is active 24.05.1995
Legal address Legal address: Rīga, Zārdu iela 2A, LV-1083 Previous addresses
Other registered in this address
Postal address Zārdu iela 2A, Rīga, LV-1083
Certificate of registration Nr. C34319. 02.06.2004
Fixed capital Paid capital - 45 014.00 EUR (Registered in State Enterprise register 19.08.2020)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.01.2024
The State support The State support history  (Actual record: 16.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 11.04.2024
Find out current information about tax debts
Contact information
Phone +371 67815055
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 (27)
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 13.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Eaglestone Invest AB(Registration number: 559297-2979)c/o Peter Eriksson, Kristinelundsgatan 7, lgh 1501, 411 34 Gēteborga, Zviedrija
From 04.08.2023 253 142.00 EUR 35 926.00 EUR 79.81073 % 253 16.08.2023
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2023 64 142.00 EUR 9 088.00 EUR 20.18927 % 64 16.08.2023
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 27.09.2021 Sweden Sweden

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 24884 - 24892
 24884 - 24892
Net turnover
  3332 , Major
 3332
Major
Profit or loss
  11459
 11459
Equity capital
  14275
 14275
Fixed assets
  16969
 16969
Balance
  10985
 10985
Tangible assets
  14364
 14364
Liquidity
  57207 - 57209 , Companies
 57207 - 57209
Companies
Profitability
  60563 , Companies
 60563
Companies

About the company's comparative indices

Legal address on the map
DHG CONSTRUCTION Legal address on the map
Publications (0)