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SIA DSG Drošība

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 11.03.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 31.01.2022. lēmums Nr.6-12/9505.
Name SIA DSG Drošība
Legal form Limited Liability Company
Reg. No 44103137066
Reg. date 07.01.2020
Register Commercial Register
Legal Address Ganību dambis 38, Rīga, LV-1005
Registered share capital, date 3,000 EUR, 04.08.2020
Paid-in share capital, date 3,000 EUR, 04.08.2020
NACE 80.09 Security activities n.e.c.
VAT payer
LV44103137066 Registered Excluded
12.09.2020 19.08.2021
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions70 EUR Personal Income Tax20 EUR Other-10 EUR Total80 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.08.2020 Amendments to the Articles of Association 28.07.2020 (doc)
04.08.2020 Amendments to the Articles of Association 28.07.2020 (doc)
04.08.2020 Amendments to the Articles of Association 28.07.2020 (edoc) •
Announcement regarding the legal address (2)
07.01.2020 Announcement regarding the legal address 02.01.2020 (edoc) •
07.01.2020 Announcement regarding the legal address 02.01.2020 (docx) •
Application (10)
13.07.2021 Application 07.07.2021 (edoc) •
13.07.2021 Application 07.07.2021 (DOCX) •
22.09.2020 Application 16.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (pdf) •
22.09.2020 Application 16.09.2020 (pdf) •
04.08.2020 Application 29.07.2020 (edoc) •
04.08.2020 Application 29.07.2020 (doc) •
04.08.2020 Application 29.07.2020 (doc) •
07.01.2020 Application 02.01.2020 (edoc) •
07.01.2020 Application 02.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.08.2020 Application of shareholders or third persons for the acquisition of shares 28.07.2020 (edoc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 28.07.2020 (doc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 28.07.2020 (doc) •
Articles of Association (5)
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (edoc) •
07.01.2020 Articles of Association 02.01.2020 (docx)
07.01.2020 Articles of Association 02.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
04.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (edoc) •
04.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (xls) •
04.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (xls) •
Confirmation or consent to legal address (5)
22.09.2020 Confirmation or consent to legal address 14.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 14.09.2020 (pdf) •
22.09.2020 Confirmation or consent to legal address 14.09.2020 (pdf) •
07.01.2020 Confirmation or consent to legal address 02.01.2020 (edoc) •
07.01.2020 Confirmation or consent to legal address 02.01.2020 (pdf) •
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Decisions / letters / protocols of public notaries (9)
11.03.2022 Decisions / letters / protocols of public notaries 31.01.2022 (DOCX)
11.03.2022 Decisions / letters / protocols of public notaries 31.01.2022 (EDOC)
11.03.2022 Decisions / letters / protocols of public notaries 31.01.2022 (EDOC) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
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Memorandum of Association (2)
07.01.2020 Memorandum of Association 02.01.2020 (docx)
07.01.2020 Memorandum of Association 02.01.2020 (edoc) •
Notice of a member of the Board regarding the resignation (2)
13.07.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (edoc) •
13.07.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (DOCX) •
Orders/request/cover notes of court bailiffs (1)
06.09.2021 Orders/request/cover notes of court bailiffs 06.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (3)
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc) •
Regulations for the increase/reduction of the equity (3)
04.08.2020 Regulations for the increase/reduction of the equity 28.07.2020 (doc)
04.08.2020 Regulations for the increase/reduction of the equity 28.07.2020 (doc)
04.08.2020 Regulations for the increase/reduction of the equity 28.07.2020 (edoc) •
Shareholders’ register (7)
13.07.2021 Shareholders’ register 06.07.2021 (DOCX)
13.07.2021 Shareholders’ register 06.07.2021 (edoc) •
04.08.2020 Shareholders’ register 28.07.2020 (doc)
04.08.2020 Shareholders’ register 28.07.2020 (doc)
04.08.2020 Shareholders’ register 28.07.2020 (edoc) •
07.01.2020 Shareholders’ register 02.01.2020 (docx)
07.01.2020 Shareholders’ register 02.01.2020 (edoc) •
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2022 (3)
11.03.2022 Decisions / letters / protocols of public notaries 31.01.2022 (DOCX)
11.03.2022 Decisions / letters / protocols of public notaries 31.01.2022 (EDOC)
11.03.2022 Decisions / letters / protocols of public notaries 31.01.2022 (EDOC) •
2021 (8)
06.09.2021 Orders/request/cover notes of court bailiffs 06.09.2021 (EDOC) •
13.07.2021 Application 07.07.2021 (edoc) •
13.07.2021 Application 07.07.2021 (DOCX) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (edoc) •
13.07.2021 Notice of a member of the Board regarding the resignation 07.07.2021 (DOCX) •
13.07.2021 Shareholders’ register 06.07.2021 (DOCX)
13.07.2021 Shareholders’ register 06.07.2021 (edoc) •
Show all
2020 (47)
22.09.2020 Application 16.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (pdf) •
22.09.2020 Application 16.09.2020 (pdf) •
22.09.2020 Confirmation or consent to legal address 14.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 14.09.2020 (pdf) •
22.09.2020 Confirmation or consent to legal address 14.09.2020 (pdf) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
04.08.2020 Amendments to the Articles of Association 28.07.2020 (doc)
04.08.2020 Amendments to the Articles of Association 28.07.2020 (doc)
04.08.2020 Amendments to the Articles of Association 28.07.2020 (edoc) •
04.08.2020 Application 29.07.2020 (edoc) •
04.08.2020 Application 29.07.2020 (doc) •
04.08.2020 Application 29.07.2020 (doc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 28.07.2020 (edoc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 28.07.2020 (doc) •
04.08.2020 Application of shareholders or third persons for the acquisition of shares 28.07.2020 (doc) •
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (doc)
04.08.2020 Articles of Association 28.07.2020 (edoc) •
04.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (edoc) •
04.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (xls) •
04.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (xls) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020 Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc) •
04.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc) •
04.08.2020 Regulations for the increase/reduction of the equity 28.07.2020 (doc)
04.08.2020 Regulations for the increase/reduction of the equity 28.07.2020 (doc)
04.08.2020 Regulations for the increase/reduction of the equity 28.07.2020 (edoc) •
04.08.2020 Shareholders’ register 28.07.2020 (doc)
04.08.2020 Shareholders’ register 28.07.2020 (doc)
04.08.2020 Shareholders’ register 28.07.2020 (edoc) •
07.01.2020 Announcement regarding the legal address 02.01.2020 (edoc) •
07.01.2020 Announcement regarding the legal address 02.01.2020 (docx) •
07.01.2020 Application 02.01.2020 (edoc) •
07.01.2020 Application 02.01.2020 (docx) •
07.01.2020 Articles of Association 02.01.2020 (docx)
07.01.2020 Articles of Association 02.01.2020 (edoc) •
07.01.2020 Confirmation or consent to legal address 02.01.2020 (edoc) •
07.01.2020 Confirmation or consent to legal address 02.01.2020 (pdf) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
07.01.2020 Memorandum of Association 02.01.2020 (docx)
07.01.2020 Memorandum of Association 02.01.2020 (edoc) •
07.01.2020 Shareholders’ register 02.01.2020 (docx)
07.01.2020 Shareholders’ register 02.01.2020 (edoc) •
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