D.M.I., SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
48 by profit
69 by paid taxes
52 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.I." |
| Registration number, date | 43603032380, 01.08.2007 |
| VAT number | LV43603032380 from 16.08.2007 Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Īslīces iela 7, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2014 |
| 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
- 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, €) | 244.22 | 180.18 | 173.75 |
| Personal income tax (thousands, €) | 28.2 | 13.29 | 12.68 |
| Statutory social insurance contributions (thousands, €) | 104.09 | 75.36 | 68.28 |
| Average employees count | 31 | 32 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 21.05.2023 | 15.06.2023 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 21.05.2023 | 15.06.2023 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 21.05.2023 | 15.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"D.M.I.", SIA
Ceraukste, Skolas 41, Ceraukstes pagasts, Bauskas nov., LV-3908 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Bauskas rajons, Bauska, Vītolu iela 8-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Bauska, Vītolu iela 8 - 27 | Until 15.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img20240507 14133250 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230530 17033450 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Document 20220614 0004 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 20210614 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 009 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 008 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 026 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0037 | JPG | ||||
2011 |
Annual report | 18.04.2012 | TIF (1.09 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (613.34 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (244.58 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (764.17 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (777.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.78 KB | 15.06.2023 | 21.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9 KB | 07.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 37.61 KB | 07.02.2017 | 02.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.03 KB | 02.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 24.39 KB | 02.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 83.04 KB | 02.12.2014 | 24.11.2014 | 2 |
Articles of Association |
TIF | 16.16 KB | 29.11.2010 | 30.07.2007 | 1 |
Memorandum of Association |
TIF | 24.12 KB | 29.11.2010 | 30.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.92 KB | 15.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 202.49 KB | 07.02.2017 | 02.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.56 KB | 07.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.97 KB | 02.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 286.34 KB | 02.12.2014 | 24.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 02.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 29.11.2010 | 01.08.2007 | 2 |
Registration certificates |
TIF | 47.14 KB | 29.11.2010 | 01.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 29.11.2010 | 30.07.2007 | 1 |
Application |
TIF | 180.71 KB | 29.11.2010 | 30.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 29.11.2010 | 30.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 26.11.2010 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 26.11.2010 | 30.07.2007 | 2 |
Sample report |
TIF | 23.9 KB | 26.11.2010 | 30.07.2007 | 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