SIA "DHG CONSTRUCTION"

Basic information
Status Registered
Name SIA "DHG CONSTRUCTION"
Legal form Limited Liability Company
Reg. No 40003153513
Reg. date 05.10.1993
Register Commercial Register
Legal Address Zārdu iela 2A, Rīga, LV-1083
Registered share capital, date 45,014 EUR, 19.08.2020
Paid-in share capital, date 49,499 EUR, 06.09.2024
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV40003153513 Registered Excluded
24.05.1995 -
Last updated in the RE 06.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,734,445 EUR Net profit -182,357 EUR Equity 39,107 EUR Date submitted26.07.2024 Number of employees 29
Year2022 Net sales 3,254,187 EUR Net profit 67,617 EUR Equity 221,464 EUR Date submitted17.08.2023 Number of employees 33
Year2021 Net sales 3,157,423 EUR Net profit -38,633 EUR Equity 153,848 EUR Date submitted21.11.2022 Number of employees 33
Year2020 Net sales 2,336,263 EUR Net profit -293,043 EUR Equity 193,807 EUR Date submitted17.11.2021 Number of employees 42
Year2019 Net sales 2,425,456 EUR Net profit 17,407 EUR Equity 456,065 EUR Date submitted31.07.2020 Number of employees 32
Year2018 Net sales 2,513,342 EUR Net profit 62,635 EUR Equity 438,658 EUR Date submitted30.04.2019 Number of employees 30
Year2017 Net sales 2,783,655 EUR Net profit 119,076 EUR Equity 376,023 EUR Date submitted02.05.2018 Number of employees 27
Year2016 Net sales 1,602,388 EUR Net profit 16,565 EUR Equity 256,947 EUR Date submitted03.05.2017 Number of employees 25
Year2015 Net sales 1,900,787 EUR Net profit 15,477 EUR Equity 637,432 EUR Date submitted29.04.2016 Number of employees 25
Year2014 Net sales 1,701,977 EUR Net profit -28,147 EUR Equity 621,955 EUR Date submitted30.04.2015 Number of employees 24
Year2013 Net sales 1,171,679 LVL Net profit -37,122 LVL Equity 456,894 LVL Date submitted09.05.2014 Number of employees 24
Year2012 Net sales 2,953,890 LVL Net profit 45,881 LVL Equity 494,016 LVL Date submitted15.05.2013 Number of employees 27
Year2011 Net sales - Net profit - Equity - Date submitted17.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted21.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted16.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.09.2011 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions222,190 EUR Personal Income Tax120,110 EUR Other130 EUR Total342,430 EUR Number of employees28
Year2022 Social Insurance Contributions248,610 EUR Personal Income Tax150,550 EUR Other28,830 EUR Total427,990 EUR Number of employees31
Year2021 Social Insurance Contributions259,990 EUR Personal Income Tax139,170 EUR Other61,580 EUR Total460,740 EUR Number of employees32
Year2020 Social Insurance Contributions233,110 EUR Personal Income Tax137,350 EUR Other246,160 EUR Total616,620 EUR Number of employees33
Year2019 Social Insurance Contributions227,060 EUR Personal Income Tax124,310 EUR Other232,500 EUR Total583,870 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.11.2022 Amendments to the Articles of Association 21.11.2022 (edoc)
19.08.2020 Amendments to the Articles of Association 17.08.2020 (edoc)
Announcement regarding the reorganisation (1)
29.12.2023 Announcement regarding the reorganisation 29.12.2023 (EDOC) •
Annual report (full) (19)
26.07.2024 2023 Annual report (full) (PDF)
17.08.2023 2022 Annual report (full) (PDF)
21.11.2022 2021 Annual report (full) (PDF)
17.11.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
30.04.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
15.05.2013 2012 Annual report (full) (HTML)
17.05.2012 2011 Annual report (full) (TIF)
14.09.2011 2005 Annual report (full) (TIF)
06.05.2011 2010 Annual report (full) (TIF)
21.05.2010 2009 Annual report (full) (TIF)
19.06.2009 2008 Annual report (full) (TIF)
28.07.2008 2007 Annual report (full) (TIF)
16.05.2007 2006 Annual report (full) (PDF)
Show all
Application (10)
06.09.2024 Application 28.08.2024 (edoc) •
16.08.2023 Application 16.08.2023 (EDOC) •
23.11.2022 Application 21.11.2022 (edoc) •
12.10.2022 Application 06.10.2022 (edoc) •
27.09.2021 Application 22.09.2021 (edoc) •
19.08.2020 Application 18.08.2020 (edoc) •
18.08.2020 Application 25.02.2016 (TIF) •
18.08.2020 Application 01.06.2010 (TIF) •
18.08.2020 Application 06.06.2007 (TIF) •
13.08.2020 Application 12.08.2020 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
19.08.2020 Application of shareholders or third persons for the acquisition of shares 17.08.2020 (edoc) •
Articles of Association (6)
05.09.2024 Articles of Association 05.09.2024 (EDOC)
23.11.2022 Articles of Association 21.11.2022 (edoc)
19.08.2020 Articles of Association 17.08.2020 (edoc)
18.08.2020 Articles of Association 07.01.2016 (TIF)
02.11.2017 Articles of Association 07.01.2016 (TIF)
14.01.2016 Articles of Association 17.05.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
19.08.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (edoc) •
Consent of a member of the Board / executive director (1)
18.08.2020 Consent of a member of the Board / executive director 01.06.2010 (TIF) •
Copy of the personal identification document (3)
16.08.2023 Copy of the personal identification document 22.10.2021 (pdf) •
27.09.2021 Copy of the personal identification document 09.12.2016 (edoc) •
13.08.2020 Copy of the personal identification document 06.08.2020 (edoc) •
Decisions / judgements of courts and other law enforcement authorities (2)
27.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.06.2021 (EDOC) •
01.10.2020 Decisions / judgements of courts and other law enforcement authorities 30.09.2020 (EDOC) •
Decisions / letters / protocols of public notaries (13)
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
16.01.2024 Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
24.02.2023 Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
23.11.2022 Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
12.10.2022 Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
09.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 08.07.2021 (EDOC) •
19.03.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.03.2021 (TIF) •
19.03.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.03.2021 (TIF) •
Documents attesting the transfer of shares (1)
27.09.2021 Documents attesting the transfer of shares 06.04.2021 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2021 (EDOC)
19.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2020 (edoc)
Justification supporting beneficial ownership disclosure statement (8)
27.09.2021 Justification supporting beneficial ownership disclosure statement 29.04.2021 (edoc) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (edoc) •
06.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
13.08.2020 Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
13.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (EDOC) •
13.08.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (EDOC) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 06.08.2020 (EDOC) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 06.08.2020 (EDOC) •
Show all
Orders/request/cover notes of court bailiffs (2)
07.04.2021 Orders/request/cover notes of court bailiffs 07.04.2021 (EDOC) •
04.01.2021 Orders/request/cover notes of court bailiffs 04.01.2021 (EDOC) •
Power of attorney, act of empowerment (3)
22.11.2022 Power of attorney, act of empowerment 01.03.2021 (PDF) •
12.10.2022 Power of attorney, act of empowerment 17.12.2020 (edoc) •
07.10.2022 Power of attorney, act of empowerment 01.03.2021 (PDF) •
Protocols/decisions of a company/organisation (7)
06.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc) •
23.11.2022 Protocols/decisions of a company/organisation 14.11.2022 (edoc) •
19.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 05.06.2007 (TIF) •
13.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
Show all
Receipts on the publication and state fees (2)
18.08.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
18.08.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.09.2024 Regulations for the increase/reduction of the equity 05.09.2024 (EDOC)
19.08.2020 Regulations for the increase/reduction of the equity 17.08.2020 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
11.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2023 (TIF)
Shareholders’ register (6)
06.09.2024 Shareholders’ register 06.09.2024 (EDOC)
16.08.2023 Shareholders’ register 04.08.2023 (edoc)
12.10.2022 Shareholders’ register 25.08.2022 (edoc)
27.09.2021 Shareholders’ register 13.04.2021 (edoc)
19.08.2020 Shareholders’ register 18.08.2020 (edoc)
18.08.2020 Shareholders’ register 07.01.2016 (TIF)
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State Revenue Service decisions/letters/statements (2)
18.07.2023 State Revenue Service decisions/letters/statements 18.07.2023 (EDOC) •
23.02.2023 State Revenue Service decisions/letters/statements 23.02.2023 (EDOC) •
Submission/Application (1)
27.09.2021 Submission/Application 22.09.2021 (EDOC) •
2024 (9)
06.09.2024 Shareholders’ register 06.09.2024 (EDOC)
06.09.2024 Application 28.08.2024 (edoc) •
06.09.2024 Protocols/decisions of a company/organisation 20.08.2024 (edoc) •
06.09.2024 Decisions / letters / protocols of public notaries 06.09.2024 (edoc)
05.09.2024 Articles of Association 05.09.2024 (EDOC)
05.09.2024 Regulations for the increase/reduction of the equity 05.09.2024 (EDOC)
26.07.2024 2023 Annual report (full) (PDF)
16.01.2024 Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
11.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 29.12.2023 (TIF)
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2023 (10)
29.12.2023 Announcement regarding the reorganisation 29.12.2023 (EDOC) •
17.08.2023 2022 Annual report (full) (PDF)
16.08.2023 Decisions / letters / protocols of public notaries 16.08.2023 (edoc)
16.08.2023 Copy of the personal identification document 22.10.2021 (pdf) •
16.08.2023 Shareholders’ register 04.08.2023 (edoc)
16.08.2023 Application 16.08.2023 (EDOC) •
19.07.2023 Decisions / letters / protocols of public notaries 19.07.2023 (edoc)
18.07.2023 State Revenue Service decisions/letters/statements 18.07.2023 (EDOC) •
24.02.2023 Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
23.02.2023 State Revenue Service decisions/letters/statements 23.02.2023 (EDOC) •
Show all
2022 (12)
23.11.2022 Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022 Articles of Association 21.11.2022 (edoc)
23.11.2022 Application 21.11.2022 (edoc) •
23.11.2022 Protocols/decisions of a company/organisation 14.11.2022 (edoc) •
23.11.2022 Amendments to the Articles of Association 21.11.2022 (edoc)
22.11.2022 Power of attorney, act of empowerment 01.03.2021 (PDF) •
21.11.2022 2021 Annual report (full) (PDF)
12.10.2022 Shareholders’ register 25.08.2022 (edoc)
12.10.2022 Power of attorney, act of empowerment 17.12.2020 (edoc) •
12.10.2022 Application 06.10.2022 (edoc) •
12.10.2022 Decisions / letters / protocols of public notaries 12.10.2022 (edoc)
07.10.2022 Power of attorney, act of empowerment 01.03.2021 (PDF) •
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2021 (17)
17.11.2021 2020 Annual report (full) (PDF)
27.09.2021 Submission/Application 22.09.2021 (EDOC) •
27.09.2021 Documents attesting the transfer of shares 06.04.2021 (edoc) •
27.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.06.2021 (EDOC) •
27.09.2021 Copy of the personal identification document 09.12.2016 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
27.09.2021 Justification supporting beneficial ownership disclosure statement 29.04.2021 (edoc) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (edoc) •
27.09.2021 Shareholders’ register 13.04.2021 (edoc)
27.09.2021 Application 22.09.2021 (edoc) •
06.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2021 (EDOC)
06.08.2021 Justification supporting beneficial ownership disclosure statement 06.05.2021 (EDOC) •
09.07.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 08.07.2021 (EDOC) •
07.04.2021 Orders/request/cover notes of court bailiffs 07.04.2021 (EDOC) •
19.03.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.03.2021 (TIF) •
19.03.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 19.03.2021 (TIF) •
04.01.2021 Orders/request/cover notes of court bailiffs 04.01.2021 (EDOC) •
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2020 (35)
01.10.2020 Decisions / judgements of courts and other law enforcement authorities 30.09.2020 (EDOC) •
19.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
19.08.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2020 (edoc)
19.08.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (edoc) •
19.08.2020 Regulations for the increase/reduction of the equity 17.08.2020 (edoc)
19.08.2020 Articles of Association 17.08.2020 (edoc)
19.08.2020 Application 18.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Application of shareholders or third persons for the acquisition of shares 17.08.2020 (edoc) •
19.08.2020 Shareholders’ register 18.08.2020 (edoc)
19.08.2020 Amendments to the Articles of Association 17.08.2020 (edoc)
18.08.2020 Protocols/decisions of a company/organisation 05.06.2007 (TIF) •
18.08.2020 Application 25.02.2016 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
18.08.2020 Articles of Association 07.01.2016 (TIF)
18.08.2020 Shareholders’ register 07.01.2016 (TIF)
18.08.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
18.08.2020 Receipts on the publication and state fees 06.06.2007 (TIF) •
18.08.2020 Consent of a member of the Board / executive director 01.06.2010 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
18.08.2020 Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
18.08.2020 Application 06.06.2007 (TIF) •
18.08.2020 Application 01.06.2010 (TIF) •
18.08.2020 Protocols/decisions of a company/organisation 31.05.2010 (TIF) •
13.08.2020 Copy of the personal identification document 06.08.2020 (edoc) •
13.08.2020 Justification supporting beneficial ownership disclosure statement 06.08.2020 (edoc) •
13.08.2020 Justification supporting beneficial ownership disclosure statement 13.08.2020 (EDOC) •
13.08.2020 Justification supporting beneficial ownership disclosure statement 14.04.2020 (EDOC) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (edoc) •
13.08.2020 Application 12.08.2020 (edoc) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 06.08.2020 (EDOC) •
12.08.2020 Justification supporting beneficial ownership disclosure statement 06.08.2020 (EDOC) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (2)
02.11.2017 Articles of Association 07.01.2016 (TIF)
03.05.2017 2016 Annual report (full) (PDF)
2016 (2)
29.04.2016 2015 Annual report (full) (PDF)
14.01.2016 Articles of Association 17.05.2004 (TIF)
2015 (1)
30.04.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
15.05.2013 2012 Annual report (full) (HTML)
2012 (1)
17.05.2012 2011 Annual report (full) (TIF)
2011 (2)
14.09.2011 2005 Annual report (full) (TIF)
06.05.2011 2010 Annual report (full) (TIF)
2010 (1)
21.05.2010 2009 Annual report (full) (TIF)
2009 (1)
19.06.2009 2008 Annual report (full) (TIF)
2008 (1)
28.07.2008 2007 Annual report (full) (TIF)
2007 (1)
16.05.2007 2006 Annual report (full) (PDF)
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