REG. NO. 40103574661 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/08/2012

"DGW Group" SIA

40103574661Active

Mārupes nov., Mārupe, Liepkalnu iela 17

"DGW Group" SIA is a Latvian limited liability company registered in 2012. Its primary line of business is retail sale of textiles (NACE 47.51). Notably, liquidation proceedings are currently underway.

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103574661 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/08/2012

"DGW Group" SIA

40103574661Active

Mārupes nov., Mārupe, Liepkalnu iela 17

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 12/10/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/08/2012
SEPA code: LV26ZZZ40103574661
Address: Mārupes nov., Mārupe, Liepkalnu iela 17
Region: 100016583
Equity capital: €14,000
NACE code: 47.5147.51 Retail sale of textiles
Industry sector: G

StatusEnterprise Register · 12/10/2022

Liquidation1

InsolvencyNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2022)data for 2022

Revenue

€0

Net income

-€388

Total assets

€1,962

Equity capital

-€466,975

Employees

Profit margin

—

Current Ratio

0.00

ROA

-19.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 12/10/2022

FIZ.

40.00%400

FIZ.

30.00%300

FIZ.

30.00%300

Beneficial Owners

Officials

—

Liquidator

Power of AttorneyEnterprise Register · 12/10/2022

No prokūra data

Timeline

12/10/2022

LIQUIDATOR appointed: Delcoigne David

Delcoigne David

12/10/2022

Liquidation process started

Likvidācijas process

13/07/2019

UBO declared: Geert Van Laer

Geert Van Laer

13/07/2019

UBO declared: Wendy Leroy

Wendy Leroy

13/07/2019

UBO declared: David Delcoigne

David Delcoigne

20/09/2016

Capital: Apmaksātais pamatkapitāls 14000 EUR

14000 EUR

13/06/2016

SIA shareholder: Van Laer Geert (300 shares)

Van Laer Geert (300 shares)

13/06/2016

SIA shareholder: Leroy Wendy (300 shares)

Leroy Wendy (300 shares)

Key FactsEnterprise Register · 12/10/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/08/2012
SEPA code: LV26ZZZ40103574661
Address: Mārupes nov., Mārupe, Liepkalnu iela 17
Region: 100016583
Equity capital: €14,000
NACE code: 47.5147.51 Retail sale of textiles
Industry sector: G

StatusEnterprise Register · 12/10/2022

Liquidation1

InsolvencyNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2022)data for 2022

Revenue

€0

Net income

-€388

Total assets

€1,962

Equity capital

-€466,975

Employees

Profit margin

—

Current Ratio

0.00

ROA

-19.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 12/10/2022

FIZ.

40.00%400

FIZ.

30.00%300

FIZ.

30.00%300

Beneficial Owners

Officials

—

Liquidator

Power of AttorneyEnterprise Register · 12/10/2022

No prokūra data

Timeline

12/10/2022

LIQUIDATOR appointed: Delcoigne David

Delcoigne David

12/10/2022

Liquidation process started

Likvidācijas process

13/07/2019

UBO declared: Geert Van Laer

Geert Van Laer

13/07/2019

UBO declared: Wendy Leroy

Wendy Leroy

13/07/2019

UBO declared: David Delcoigne

David Delcoigne

20/09/2016

Capital: Apmaksātais pamatkapitāls 14000 EUR

14000 EUR

13/06/2016

SIA shareholder: Van Laer Geert (300 shares)

Van Laer Geert (300 shares)

13/06/2016

SIA shareholder: Leroy Wendy (300 shares)

Leroy Wendy (300 shares)

Historical names

—