Baltic DMC Group, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
177 by profit
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic DMC Group" |
| Registration number, date | 40003966110, 29.10.2007 |
| VAT number | LV40003966110 from 03.01.2017 Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Ķimeņu iela 1 – 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.37 | 0.7 | -1.77 |
| Personal income tax (thousands, €) | 1.48 | 1.28 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 1.66 | 1.04 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | Latvia | 11.10.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltic DMC Group", SIA
Merķeļa 21, Rīga, LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "STAR HOUSE" | Until 16.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Saulgožu iela 27/1-13 | Until 15.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 1-25 | Until 01.10.2015 | 9 years ago |
| Rīga, Audēju iela 15 | Until 26.10.2017 | 7 years ago |
| Rīga, Merķeļa iela 21 | Until 06.02.2020 | 4 years ago |
| Rīga, Audēju iela 15 - 4 | Until 13.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Baltic DMC Group SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Baltic DMC Group SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Baltic DMC Group SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibasinojums Baltic DMC Group SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibasinojums Baltic DMC Group SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibasinojums Baltic DMC Group SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibasinojums Baltic DMC Group SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibasinojums Baltic DMC Group SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | PDF (796.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Baltic DMC valdes pask2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 valdes pask | |||||
2012 |
Annual report | 03.05.2013 | TIF (698.53 KB) | ||
2011 |
Annual report | 11.06.2012 | TIF (378.51 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (1023.11 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (1.76 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.14 KB | 09.11.2018 | 11.10.2018 | 3 |
Shareholders’ register |
EDOC | 41.02 KB | 24.08.2018 | 08.05.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 215.34 KB | 10.11.2017 | 24.10.2017 | 1 |
Articles of Association |
EDOC | 161.53 KB | 10.11.2017 | 24.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 02.10.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 38.27 KB | 02.10.2015 | 22.09.2015 | 2 |
Shareholders’ register |
TIF | 135.24 KB | 02.10.2015 | 22.09.2015 | 5 |
Shareholders’ register |
TIF | 319.09 KB | 20.08.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.06 KB | 17.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 46 KB | 17.04.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 19.97 KB | 17.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 111.67 KB | 17.04.2014 | 09.04.2014 | 4 |
Articles of Association |
TIF | 49.82 KB | 20.01.2014 | 20.11.2013 | 3 |
Shareholders’ register |
TIF | 48.52 KB | 20.01.2014 | 20.11.2013 | 2 |
Articles of Association |
TIF | 20.16 KB | 01.11.2007 | 10.10.2007 | 1 |
Memorandum of Association |
TIF | 22.15 KB | 01.11.2007 | 10.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 99.47 KB | 13.10.2020 | 18.09.2020 | 1 |
Application |
DOCX | 94.58 KB | 13.10.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 13.10.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.41 KB | 13.10.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
DOCX | 96.65 KB | 06.02.2020 | 03.02.2020 | 1 |
Application |
EDOC | 105.01 KB | 06.02.2020 | 03.02.2020 | 1 |
Confirmation or consent to legal address |
142.36 KB | 06.02.2020 | 03.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 105.39 KB | 06.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 09.11.2018 | 09.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.33 KB | 09.11.2018 | 06.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.91 KB | 09.11.2018 | 06.11.2018 | 5 |
Application |
EDOC | 81.71 KB | 09.11.2018 | 11.10.2018 | 22 |
Application |
DOCX | 73.82 KB | 09.11.2018 | 11.10.2018 | 22 |
Shareholders’ register |
EDOC | 42.14 KB | 09.11.2018 | 11.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.08.2018 | 24.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 59.1 KB | 24.08.2018 | 07.08.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 67.75 KB | 24.08.2018 | 07.08.2018 | 9 |
Application |
DOCX | 75.04 KB | 24.08.2018 | 08.05.2018 | 22 |
Application |
EDOC | 82.71 KB | 24.08.2018 | 08.05.2018 | 22 |
Shareholders’ register |
EDOC | 41.02 KB | 24.08.2018 | 08.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
6.75 MB | 10.11.2017 | 01.11.2017 | 24 | |
Application |
6.55 MB | 10.11.2017 | 01.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 26.10.2017 | 26.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 215.34 KB | 10.11.2017 | 24.10.2017 | 1 |
Articles of Association |
EDOC | 161.53 KB | 10.11.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 222.32 KB | 10.11.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
215.56 KB | 10.11.2017 | 24.10.2017 | 1 | |
Application |
6.75 MB | 26.10.2017 | 07.10.2017 | 1 | |
Application |
6.53 MB | 26.10.2017 | 07.10.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 125 KB | 26.10.2017 | 07.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 61.89 KB | 26.10.2017 | 07.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.03 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 83.08 KB | 02.10.2015 | 22.09.2015 | 2 |
Application |
TIF | 197.7 KB | 02.10.2015 | 22.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 02.10.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.46 KB | 02.10.2015 | 22.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 02.10.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.6 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 203.46 KB | 20.08.2015 | 03.07.2015 | 3 |
Application |
TIF | 225.27 KB | 20.08.2015 | 02.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.29 KB | 20.08.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.69 KB | 20.08.2015 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.19 KB | 02.10.2015 | 06.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.12 KB | 02.10.2015 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 42.51 KB | 02.10.2015 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.68 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 632.54 KB | 17.04.2014 | 09.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 17.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.27 KB | 17.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 20.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 58.78 KB | 20.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 305.9 KB | 20.01.2014 | 20.11.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 20.01.2014 | 20.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 01.11.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 17.26 KB | 01.11.2007 | 29.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 01.11.2007 | 10.10.2007 | 1 |
Application |
TIF | 90.92 KB | 01.11.2007 | 10.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 01.11.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 01.11.2007 | 09.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 01.11.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register