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Sabiedrība ar ierobežotu atbildību "DGB Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DGB Holding"
Legal form Limited Liability Company
Reg. No 40103742121
Reg. date 16.12.2013
Register Commercial Register
Legal Address Firsa Sadovņikova iela 21 - 90, Rīga, LV-1003
Registered share capital, date 2,800 EUR, 10.03.2022
Paid-in share capital, date 2,800 EUR, 10.03.2022
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40103742121 Registered Excluded
28.12.2013 17.09.2014
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 -76 EUR Equity -325 EUR Date submitted11.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -249 EUR Date submitted29.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -199 EUR Date submitted27.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -149 EUR Date submitted25.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -99 EUR Date submitted25.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity -99 EUR Date submitted25.04.2018 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 Contributions1,330 EUR Personal Income Tax1,130 EUR Other60,440 EUR Total62,900 EUR Number of employees1
Year2023 Social Insurance Contributions170 EUR Personal Income Tax140 EUR Other-18,300 EUR Total-17,990 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
10.01.2014 Announcement regarding the legal address 28.10.2013 (TIF) •
Annual report (full) (6)
11.03.2022 2021 Annual report (full) (PDF)
29.01.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
25.01.2019 2018 Annual report (full) (PDF)
25.04.2018 2016 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (4)
10.03.2022 Application 10.03.2022 (DOCX) •
10.03.2022 Application 10.03.2022 (docx) •
10.03.2022 Application 10.03.2022 (EDOC) •
10.01.2014 Application 28.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
10.03.2022 Application of shareholders or third persons for the acquisition of shares 15.02.2022 (docx) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 15.02.2022 (edoc) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 15.02.2022 (DOCX) •
Articles of Association (4)
10.03.2022 Articles of Association 15.02.2022 (docx)
10.03.2022 Articles of Association 15.02.2022 (DOCX)
10.03.2022 Articles of Association 15.02.2022 (edoc) •
10.01.2014 Articles of Association 28.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
10.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
Decisions / letters / protocols of public notaries (3)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.01.2014 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
Memorandum of Association (1)
10.01.2014 Memorandum of Association 28.10.2013 (TIF)
Protocols/decisions of a company/organisation (3)
10.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (docx) •
10.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (EDOC) •
Registration certificates (1)
10.01.2014 Registration certificates 16.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.03.2022 Regulations for the increase/reduction of the equity 15.02.2022 (DOCX)
10.03.2022 Regulations for the increase/reduction of the equity 15.02.2022 (docx)
10.03.2022 Regulations for the increase/reduction of the equity 15.02.2022 (edoc) •
Shareholders’ register (7)
10.03.2022 Shareholders’ register 15.02.2022 (docx)
10.03.2022 Shareholders’ register 15.02.2022 (DOCX)
10.03.2022 Shareholders’ register 15.02.2022 (docx)
10.03.2022 Shareholders’ register 15.02.2022 (DOCX)
10.03.2022 Shareholders’ register 15.02.2022 (edoc) •
10.03.2022 Shareholders’ register 15.02.2022 (edoc) •
10.01.2014 Shareholders’ register 30.10.2013 (TIF)
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2022 (27)
11.03.2022 2021 Annual report (full) (PDF)
10.03.2022 Application 10.03.2022 (DOCX) •
10.03.2022 Application 10.03.2022 (docx) •
10.03.2022 Application 10.03.2022 (EDOC) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 15.02.2022 (docx) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 15.02.2022 (edoc) •
10.03.2022 Application of shareholders or third persons for the acquisition of shares 15.02.2022 (DOCX) •
10.03.2022 Articles of Association 15.02.2022 (docx)
10.03.2022 Articles of Association 15.02.2022 (DOCX)
10.03.2022 Articles of Association 15.02.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (edoc) •
10.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (PDF) •
10.03.2022 Bank statements or other document regarding the payment of the equity 15.02.2022 (pdf) •
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (rtf)
10.03.2022 Decisions / letters / protocols of public notaries 10.03.2022 (edoc) •
10.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (docx) •
10.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (DOCX) •
10.03.2022 Protocols/decisions of a company/organisation 15.02.2022 (EDOC) •
10.03.2022 Regulations for the increase/reduction of the equity 15.02.2022 (DOCX)
10.03.2022 Regulations for the increase/reduction of the equity 15.02.2022 (docx)
10.03.2022 Regulations for the increase/reduction of the equity 15.02.2022 (edoc) •
10.03.2022 Shareholders’ register 15.02.2022 (docx)
10.03.2022 Shareholders’ register 15.02.2022 (DOCX)
10.03.2022 Shareholders’ register 15.02.2022 (docx)
10.03.2022 Shareholders’ register 15.02.2022 (DOCX)
10.03.2022 Shareholders’ register 15.02.2022 (edoc) •
10.03.2022 Shareholders’ register 15.02.2022 (edoc) •
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2021 (1)
29.01.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.01.2019 2018 Annual report (full) (PDF)
2018 (2)
25.04.2018 2016 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
2014 (7)
10.01.2014 Announcement regarding the legal address 28.10.2013 (TIF) •
10.01.2014 Application 28.10.2013 (TIF) •
10.01.2014 Articles of Association 28.10.2013 (TIF)
10.01.2014 Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
10.01.2014 Memorandum of Association 28.10.2013 (TIF)
10.01.2014 Registration certificates 16.12.2013 (TIF) •
10.01.2014 Shareholders’ register 30.10.2013 (TIF)
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