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Sabiedrība ar ierobežotu atbildību "DG21"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DG21"
Legal form Limited Liability Company
Reg. No 40103572374
Reg. date 03.08.2012
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 07.07.2015
Paid-in share capital, date 2,845 EUR, 07.07.2015
NACE 66.12 Security and commodity contracts brokerage
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 1,239 EUR Equity 6,007 EUR Date submitted21.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 1,225 EUR Equity 4,768 EUR Date submitted14.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -944 EUR Equity 3,543 EUR Date submitted07.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -932 EUR Equity 596,487 EUR Date submitted03.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 598,980 EUR Equity 597,419 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax4,970 EUR Other50 EUR Total5,020 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.11.2017 Amendments to the Articles of Association 01.11.2017 (pdf)
13.11.2017 Amendments to the Articles of Association 01.11.2017 (pdf) •
19.06.2015 Amendments to the Articles of Association 18.06.2015 (PDF)
Announcement regarding the legal address (1)
09.08.2012 Announcement regarding the legal address 24.07.2012 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (7)
13.11.2017 Application 02.11.2017 (pdf) •
13.11.2017 Application 02.11.2017 (pdf) •
19.06.2015 Application 18.06.2015 (PDF) •
02.09.2013 Application 27.08.2013 (TIF) •
31.05.2013 Application 23.05.2013 (TIF) •
01.10.2012 Application 20.09.2012 (TIF) •
09.08.2012 Application 24.07.2012 (TIF) •
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Articles of Association (4)
13.11.2017 Articles of Association 01.11.2017 (pdf)
13.11.2017 Articles of Association 01.11.2017 (pdf) •
19.06.2015 Articles of Association 18.06.2015 (PDF)
09.08.2012 Articles of Association 24.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.08.2012 Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF) •
Confirmation or consent to legal address (2)
02.09.2013 Confirmation or consent to legal address 15.08.2013 (TIF) •
09.08.2012 Confirmation or consent to legal address 24.07.2012 (TIF) •
Consent of a member of the Board / executive director (1)
31.05.2013 Consent of a member of the Board / executive director 23.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
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Memorandum of association (1)
09.08.2012 Memorandum of association 24.07.2012 (TIF)
Power of attorney, act of empowerment (1)
02.09.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
13.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
13.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
19.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (PDF) •
31.05.2013 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
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Registration certificates (1)
09.08.2012 Registration certificates 03.08.2012 (TIF) •
Shareholders’ register (2)
29.06.2015 Shareholders’ register 29.06.2015 (PDF)
01.10.2012 Shareholders’ register 20.09.2012 (TIF)
Statement regarding the beneficial owners (3)
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (edoc) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (docx) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (docx) •
2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (6)
07.04.2020 2019 Annual report (full) (PDF)
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (edoc) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (docx) •
28.01.2020 Statement regarding the beneficial owners 23.01.2020 (docx) •
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2019 (1)
03.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (9)
13.11.2017 Amendments to the Articles of Association 01.11.2017 (pdf)
13.11.2017 Amendments to the Articles of Association 01.11.2017 (pdf) •
13.11.2017 Application 02.11.2017 (pdf) •
13.11.2017 Application 02.11.2017 (pdf) •
13.11.2017 Articles of Association 01.11.2017 (pdf)
13.11.2017 Articles of Association 01.11.2017 (pdf) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
13.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (pdf) •
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2015 (6)
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
29.06.2015 Shareholders’ register 29.06.2015 (PDF)
19.06.2015 Amendments to the Articles of Association 18.06.2015 (PDF)
19.06.2015 Application 18.06.2015 (PDF) •
19.06.2015 Articles of Association 18.06.2015 (PDF)
19.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (PDF) •
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2013 (8)
02.09.2013 Application 27.08.2013 (TIF) •
02.09.2013 Confirmation or consent to legal address 15.08.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
02.09.2013 Power of attorney, act of empowerment 12.07.2013 (TIF) •
31.05.2013 Application 23.05.2013 (TIF) •
31.05.2013 Consent of a member of the Board / executive director 23.05.2013 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 28.05.2013 (TIF) •
31.05.2013 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
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2012 (11)
01.10.2012 Application 20.09.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
01.10.2012 Shareholders’ register 20.09.2012 (TIF)
09.08.2012 Announcement regarding the legal address 24.07.2012 (TIF) •
09.08.2012 Application 24.07.2012 (TIF) •
09.08.2012 Articles of Association 24.07.2012 (TIF)
09.08.2012 Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF) •
09.08.2012 Confirmation or consent to legal address 24.07.2012 (TIF) •
09.08.2012 Decisions / letters / protocols of public notaries 03.08.2012 (TIF) •
09.08.2012 Memorandum of association 24.07.2012 (TIF)
09.08.2012 Registration certificates 03.08.2012 (TIF) •
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