Basic data
Name SIA "DHG PROPERTIES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203286043, 18.01.2021
Register, Included in The Register Commercial register, 18.01.2021
SEPA identifier LV67ZZZ40203286043
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203286043 Is active 19.04.2024
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
Fixed capital Paid capital - 41 100.00 EUR (Registered in State Enterprise register 18.01.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2023
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
SRS administered tax debts Not registered as of 06.06.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 18.01.2021 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)
TimeSharesValueSharePercentRegistered 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 328 100.00 EUR 32 800.00 EUR 79.80535 % 16.08.2023
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2023 83 100.00 EUR 8 300.00 EUR 20.19465 % 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 12.10.2022 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.12.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 152125 - 152151
 152125 - 152151
Net turnover
  71648 - 71656 , Major
 71648 - 71656
Major
Profit or loss
  39563 - 39567
 39563 - 39567
Equity capital
  28133
 28133
Fixed assets
  18257 - 18258
 18257 - 18258
Balance
  30001
 30001
Tangible assets
  21288
 21288
Liquidity
  69136 - 69137 , Companies
 69136 - 69137
Companies
Profitability
  453 - 8108 , Companies
 453 - 8108
Companies

About the company's comparative indices

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