DSG Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DSG Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203055802, 10.03.2017
Register, Included in The Register Commercial register, 10.03.2017
SEPA identifier LV38ZZZ40203055802
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203055802 Is active 12.04.2017
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C, LV-4219 *** Previous addresses
Other registered in this address
Postal address Alejas iela 12C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.12.2020)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Support activities for other mining and quarrying (09.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 26300266
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BACO"(50203305191)Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C
From 08.05.2023 1120 1.00 EUR 1 120.00 EUR 40.00 % 11.05.2023
Document country on the date of registration: Latvia
SIA "DOLOMEX"(40203056032)Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C
From 08.05.2023 1120 1.00 EUR 1 120.00 EUR 40.00 % 11.05.2023
Document country on the date of registration: Latvia
SIA "HILLI"(40203361233)Ventspils, Skolas iela 6
From 08.05.2023 560 1.00 EUR 560.00 EUR 20.00 % 11.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2021 Latvia Latvia

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)
28.04.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 123005 - 123030
 123005 - 123030
Net turnover
  3488 , Major
 3488 		Major
Profit or loss
  7332
 7332
Equity capital
  5716
 5716
Fixed assets
  1564
 1564
Balance
  2228
 2228
Tangible assets
  3073
 3073
Liquidity
  82892 - 82896 , Companies
 82892 - 82896 		Companies
Profitability
  57674 , Companies
 57674 		Companies

About the company's comparative indices

DSG Group mentioned in newspapers   DSG Group zo.lv catalogue
Legal address on the map
DSG Group Legal address on the map
Publications (0)