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Sabiedrība ar ierobežotu atbildību "DG PLUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DG PLUS"
Legal form Limited Liability Company
Reg. No 44103020232
Reg. date 18.07.2000
Register Commercial Register
Legal Address Rožu iela 11, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 6,260 EUR, 05.02.2014
Paid-in share capital, date 6,260 EUR, 05.02.2014
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV44103020232 Registered Excluded
20.07.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 81,297 EUR Net profit 2,174 EUR Equity 15,674 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 79,355 EUR Net profit 7,797 EUR Equity 13,500 EUR Date submitted08.04.2020 Number of employees 1
Year2018 Net sales 62,719 EUR Net profit 414 EUR Equity 5,703 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 35,896 EUR Net profit 303 EUR Equity 5,289 EUR Date submitted28.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted11.10.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted13.12.2019 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted13.12.2019 Number of employees
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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 Contributions2,500 EUR Personal Income Tax2,740 EUR Other10,570 EUR Total15,810 EUR Number of employees2
Year2023 Social Insurance Contributions2,520 EUR Personal Income Tax2,150 EUR Other14,710 EUR Total19,380 EUR Number of employees2
Year2022 Social Insurance Contributions1,670 EUR Personal Income Tax1,020 EUR Other11,510 EUR Total14,200 EUR Number of employees1
Year2021 Social Insurance Contributions1,510 EUR Personal Income Tax990 EUR Other8,270 EUR Total10,770 EUR Number of employees1
Year2020 Social Insurance Contributions1,360 EUR Personal Income Tax810 EUR Other9,620 EUR Total11,790 EUR Number of employees1
Year2019 Social Insurance Contributions1,770 EUR Personal Income Tax720 EUR Other10,100 EUR Total12,590 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.12.2019 Amendments to the Articles of Association 12.12.2019 (TIF)
13.12.2019 Amendments to the Articles of Association 06.05.2002 (TIF)
10.02.2014 Amendments to the Articles of Association 31.01.2014 (TIF)
Announcement regarding the legal address (2)
13.12.2019 Announcement regarding the legal address 12.12.2006 (TIF) •
13.12.2019 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (8)
30.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
13.12.2019 2005 Annual report (full) (TIF)
13.12.2019 2004 Annual report (full) (TIF)
13.12.2019 2002 Annual report (full) (TIF)
27.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
11.10.2007 2006 Annual report (full) (TIF)
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Application (10)
13.12.2019 Application 13.12.2019 (TIF) •
13.12.2019 Application 28.04.2008 (TIF) •
13.12.2019 Application 12.12.2006 (TIF) •
13.12.2019 Application 05.09.2005 (TIF) •
13.12.2019 Application 11.11.2004 (TIF) •
13.12.2019 Application 02.05.2002 (TIF) •
13.12.2019 Application 15.03.2002 (TIF) •
13.12.2019 Application 05.07.2000 (TIF) •
10.02.2014 Application 31.01.2014 (TIF) •
10.02.2014 Application 31.01.2014 (TIF) •
Show all
Articles of Association (6)
13.12.2019 Articles of Association 12.12.2019 (TIF)
13.12.2019 Articles of Association 11.11.2004 (TIF)
13.12.2019 Articles of Association 25.08.2002 (TIF)
13.12.2019 Articles of Association 15.03.2002 (TIF)
13.12.2019 Articles of Association 16.06.2000 (TIF)
10.02.2014 Articles of Association 31.01.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.12.2019 Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF) •
Confirmation or consent to legal address (1)
13.12.2019 Confirmation or consent to legal address 20.03.2002 (TIF) •
Consent of a member of the Board / executive director (1)
13.12.2019 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
Consent of the auditor (1)
13.12.2019 Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (3)
13.12.2019 Copy of the personal identification document (TIF) •
13.12.2019 Copy of the personal identification document (TIF) •
13.12.2019 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
13.12.2019 Decisions / judgements of courts and other law enforcement authorities 03.06.2003 (TIF) •
13.12.2019 Decisions / judgements of courts and other law enforcement authorities 17.05.2002 (TIF) •
Decisions / letters / protocols of public notaries (12)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
13.12.2019 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 02.04.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
Show all
Memorandum of Association (1)
13.12.2019 Memorandum of Association 16.06.2000 (TIF)
Power of attorney, act of empowerment (1)
13.12.2019 Power of attorney, act of empowerment 05.09.2005 (TIF) •
Protocols/decisions of a company/organisation (9)
13.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 25.08.2002 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 02.05.2002 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
10.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
10.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
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Receipts on the publication and state fees (7)
13.12.2019 Receipts on the publication and state fees 28.04.2008 (TIF) •
13.12.2019 Receipts on the publication and state fees 12.12.2006 (TIF) •
13.12.2019 Receipts on the publication and state fees 16.11.2004 (TIF) •
13.12.2019 Receipts on the publication and state fees 03.09.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 06.05.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 26.03.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 05.07.2000 (TIF) •
Show all
Registration certificates (4)
13.12.2019 Registration certificates 10.12.2004 (TIF) •
13.12.2019 Registration certificates 02.04.2002 (TIF) •
13.12.2019 Registration certificates 18.07.2000 (TIF) •
13.12.2019 Registration certificates 18.07.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
13.12.2019 Regulations for the increase/reduction of the equity 25.08.2002 (TIF)
Sample report (3)
13.12.2019 Sample report 03.05.2002 (TIF) •
13.12.2019 Sample report 21.03.2002 (TIF) •
13.12.2019 Sample report 03.07.2000 (TIF) •
Shareholders’ register (5)
13.12.2019 Shareholders’ register 12.12.2019 (TIF)
13.12.2019 Shareholders’ register 05.09.2005 (TIF)
13.12.2019 Shareholders’ register 11.11.2004 (TIF)
10.02.2014 Shareholders’ register 31.01.2014 (TIF)
10.02.2014 Shareholders’ register 31.01.2014 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
13.12.2019 Statement of the Board regarding the payment of the equity 25.08.2002 (TIF) •
Submission/Application (2)
13.12.2019 Submission/Application 13.06.2003 (TIF) •
13.12.2019 Submission/Application 09.09.2002 (TIF) •
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
08.04.2020 2019 Annual report (full) (PDF)
2019 (70)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
13.12.2019 Amendments to the Articles of Association 12.12.2019 (TIF)
13.12.2019 Amendments to the Articles of Association 06.05.2002 (TIF)
13.12.2019 Announcement regarding the legal address 12.12.2006 (TIF) •
13.12.2019 Announcement regarding the legal address 11.11.2004 (TIF) •
13.12.2019 2005 Annual report (full) (TIF)
13.12.2019 2004 Annual report (full) (TIF)
13.12.2019 2002 Annual report (full) (TIF)
13.12.2019 Application 13.12.2019 (TIF) •
13.12.2019 Application 28.04.2008 (TIF) •
13.12.2019 Application 12.12.2006 (TIF) •
13.12.2019 Application 05.09.2005 (TIF) •
13.12.2019 Application 11.11.2004 (TIF) •
13.12.2019 Application 02.05.2002 (TIF) •
13.12.2019 Application 15.03.2002 (TIF) •
13.12.2019 Application 05.07.2000 (TIF) •
13.12.2019 Articles of Association 12.12.2019 (TIF)
13.12.2019 Articles of Association 11.11.2004 (TIF)
13.12.2019 Articles of Association 25.08.2002 (TIF)
13.12.2019 Articles of Association 15.03.2002 (TIF)
13.12.2019 Articles of Association 16.06.2000 (TIF)
13.12.2019 Bank statements or other document regarding the payment of the equity 29.06.2000 (TIF) •
13.12.2019 Confirmation or consent to legal address 20.03.2002 (TIF) •
13.12.2019 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
13.12.2019 Consent of the auditor 11.11.2004 (TIF) •
13.12.2019 Copy of the personal identification document (TIF) •
13.12.2019 Copy of the personal identification document (TIF) •
13.12.2019 Copy of the personal identification document (TIF) •
13.12.2019 Decisions / judgements of courts and other law enforcement authorities 03.06.2003 (TIF) •
13.12.2019 Decisions / judgements of courts and other law enforcement authorities 17.05.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 17.06.2003 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 09.09.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 27.05.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 08.05.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 02.04.2002 (TIF) •
13.12.2019 Decisions / letters / protocols of public notaries 18.07.2000 (TIF) •
13.12.2019 Memorandum of Association 16.06.2000 (TIF)
13.12.2019 Power of attorney, act of empowerment 05.09.2005 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 25.08.2002 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 02.05.2002 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 15.03.2002 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 14.03.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 28.04.2008 (TIF) •
13.12.2019 Receipts on the publication and state fees 12.12.2006 (TIF) •
13.12.2019 Receipts on the publication and state fees 16.11.2004 (TIF) •
13.12.2019 Receipts on the publication and state fees 03.09.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 06.05.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 26.03.2002 (TIF) •
13.12.2019 Receipts on the publication and state fees 05.07.2000 (TIF) •
13.12.2019 Registration certificates 10.12.2004 (TIF) •
13.12.2019 Registration certificates 02.04.2002 (TIF) •
13.12.2019 Registration certificates 18.07.2000 (TIF) •
13.12.2019 Registration certificates 18.07.2000 (TIF) •
13.12.2019 Regulations for the increase/reduction of the equity 25.08.2002 (TIF)
13.12.2019 Sample report 03.05.2002 (TIF) •
13.12.2019 Sample report 21.03.2002 (TIF) •
13.12.2019 Sample report 03.07.2000 (TIF) •
13.12.2019 Shareholders’ register 12.12.2019 (TIF)
13.12.2019 Shareholders’ register 05.09.2005 (TIF)
13.12.2019 Shareholders’ register 11.11.2004 (TIF)
13.12.2019 Statement of the Board regarding the payment of the equity 25.08.2002 (TIF) •
13.12.2019 Submission/Application 13.06.2003 (TIF) •
13.12.2019 Submission/Application 09.09.2002 (TIF) •
27.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2014 (10)
10.02.2014 Amendments to the Articles of Association 31.01.2014 (TIF)
10.02.2014 Application 31.01.2014 (TIF) •
10.02.2014 Application 31.01.2014 (TIF) •
10.02.2014 Articles of Association 31.01.2014 (TIF)
10.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
10.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
10.02.2014 Protocols/decisions of a company/organisation 31.01.2014 (TIF) •
10.02.2014 Shareholders’ register 31.01.2014 (TIF)
10.02.2014 Shareholders’ register 31.01.2014 (TIF)
Show all
2007 (1)
11.10.2007 2006 Annual report (full) (TIF)
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