D.M. HOLDINGS, SIA
Limited Liability Company, Small company
Place in branch
140 by turnover
177 by paid taxes
24 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 "D.M. HOLDINGS" |
| Registration number, date | 40003640335, 06.08.2003 |
| VAT number | LV40003640335 from 24.09.2003 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 954 240 EUR, registered payment 15.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 155.03 | -6.45 | 0.16 |
| Personal income tax (thousands, €) | 42.15 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 89.72 | 2.05 | 2.03 |
| Average employees count | 22 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Hotel Experts Services"Reg. no. 40103615635
|
79.86 % | 54 434 | € 14 | € 762 076 | Latvia | 19.12.2022 | 22.12.2022 |
Sabiedrība ar ierobežotu atbildību "VIA FINANCE"Reg. no. 40003566009
|
19.96 % | 13 608 | € 14 | € 190 512 | Latvia | 19.12.2022 | 22.12.2022 |
Sabiedrība ar ierobežotu atbildību "Barona Īpašums"Reg. no. 40003754444
|
0.01 % | 5 | € 14 | € 70 | Latvia | 19.12.2022 | 22.12.2022 |
SIA "Astor Group"Reg. no. 40003703378
|
0.13 % | 90 | € 14 | € 1 260 | Latvia | 06.12.2022 | 15.12.2022 |
Natural person |
0.03 % | 23 | € 14 | € 322 | Latvia | 06.12.2022 | 15.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2023 |
Right to represent individually |
Natural person
(from 19.12.2023 )
|
From 10.06.2024 |
Right to represent individually |
Natural person
(from 10.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viļa Olava iela 9 - 1 | Until 14.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FIN D.M.Holdings GP 2023 signed VZ | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS DMH 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| D.M.Holdings GP 2022 FIN signed VADzZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DMH 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN DM Holdings 2021 GP. vad.z | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS DMH 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DMH 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DMH 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (993.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 DMH VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 DMH | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 DMH vad zin | |||||
2010 |
Annual report | 30.05.2011 | TIF (387.36 KB) | ||
2009 |
Annual report | 14.07.2010 | TIF (429.07 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (475.21 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (554.3 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (340.91 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (229.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 116.21 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 15.12.2022 | 06.12.2022 | 1 |
Amendments to the Articles of Association |
210.69 KB | 09.12.2022 | 06.12.2022 | 1 | |
Articles of Association |
EDOC | 142.79 KB | 09.12.2022 | 06.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 193.4 KB | 09.12.2022 | 06.12.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
431 KB | 28.06.2022 | 28.06.2022 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.45 KB | 06.05.2015 | 05.05.2015 | 1 |
Articles of Association |
DOCX | 13.47 KB | 06.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
EDOC | 63.21 KB | 06.05.2015 | 17.01.2015 | 1 |
Shareholders’ register |
DOCX | 14.77 KB | 24.04.2015 | 30.12.2014 | 1 |
Shareholders’ register |
TIF | 92.12 KB | 28.12.2022 | 21.08.2013 | 3 |
Articles of Association |
TIF | 20.11 KB | 28.12.2022 | 21.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.95 KB | 28.12.2022 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 28.12.2022 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 28.12.2022 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 28.12.2022 | 17.11.2009 | 1 |
Articles of Association |
TIF | 27.8 KB | 28.12.2022 | 02.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.85 KB | 10.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 27.55 KB | 08.01.2024 | 04.01.2024 | 1 |
Application |
265.7 KB | 19.12.2023 | 14.12.2023 | 2 | |
Application |
EDOC | 39.98 KB | 12.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 01.07.2022 | 01.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.29 KB | 28.06.2022 | 28.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.29 KB | 28.06.2022 | 28.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
520.88 KB | 28.06.2022 | 28.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 45.26 KB | 14.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 45.26 KB | 14.04.2022 | 07.04.2022 | 1 |
Application |
EDOC | 52.01 KB | 19.04.2021 | 19.04.2021 | 6 |
Application |
DOCX | 46.45 KB | 19.04.2021 | 19.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.8 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 29.03.2018 | 29.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.6 KB | 29.03.2018 | 26.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.02 KB | 29.03.2018 | 26.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.6 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.44 KB | 18.05.2015 | 18.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 62.93 KB | 13.05.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.52 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.62 KB | 11.05.2015 | 11.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 62.51 KB | 06.05.2015 | 05.05.2015 | 1 |
Articles of Association |
EDOC | 61.71 KB | 06.05.2015 | 05.05.2015 | 1 |
Application |
DOCX | 19.65 KB | 24.04.2015 | 24.04.2015 | 2 |
Application |
EDOC | 36.82 KB | 24.04.2015 | 24.04.2015 | 2 |
Application |
EDOC | 39.58 KB | 24.04.2015 | 24.04.2015 | 2 |
Articles of Association |
EDOC | 61.94 KB | 13.05.2015 | 17.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.72 KB | 06.05.2015 | 17.01.2015 | 2 |
Shareholders’ register |
EDOC | 63.21 KB | 06.05.2015 | 17.01.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.89 KB | 24.04.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.11 KB | 24.04.2015 | 30.12.2014 | 2 |
Shareholders’ register |
EDOC | 63 KB | 24.04.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 28.12.2022 | 02.09.2013 | 1 |
Application |
TIF | 94.09 KB | 28.12.2022 | 21.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 28.12.2022 | 03.01.2013 | 2 |
Application |
TIF | 97.38 KB | 28.12.2022 | 27.12.2012 | 3 |
Appraisal reports |
TIF | 87.72 KB | 28.12.2022 | 27.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 28.12.2022 | 21.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 28.12.2022 | 14.07.2010 | 1 |
Submission/Application |
TIF | 22.69 KB | 28.12.2022 | 12.07.2010 | 1 |
Application |
TIF | 103.25 KB | 28.12.2022 | 07.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 28.12.2022 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 28.12.2022 | 30.12.2009 | 1 |
Application |
TIF | 81.88 KB | 28.12.2022 | 17.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 28.12.2022 | 09.08.2006 | 2 |
Application |
TIF | 97.18 KB | 28.12.2022 | 04.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 28.12.2022 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 28.12.2022 | 04.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 28.12.2022 | 02.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 28.12.2022 | 02.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 28.12.2022 | 02.08.2006 | 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