D.S.M., SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D.S.M." |
| Registration number, date | 40003256154, 08.06.1995 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 426 862 EUR , registered 14.07.2016 (registered payment 14.07.2016: 213 431 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīga, Mellužu iela 1-7 | Until 19.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Kr.Valdemāra iela 34-15 | Until 06.08.1996 | 28 years ago |
| Rīga, Madonas iela 21-75 | Until 04.05.1999 | 25 years ago |
| Rīga, Krišjāņa Valdemāra iela 27/29-37 | Until 19.07.2007 | 17 years ago |
| Rīga, Kurzemes prospekts 1a | Until 30.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2016.
Case number: C28317916 Started 08.09.2016,
ended 05.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.02.2018 |
15.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.09.2016 |
22.09.2016 | Appointment of an administrator in an insolvency case |
Mucenieks Andris (Certificate nr. 00601)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.09.2016 |
22.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mucenieks Andris |
Rīga, Latgales 32, 1073, LV-1073 | Nr. 00601 (valid from 04.10.2020 till 31.10.2024) |
E-mail info@andrismucenieks.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DSM SIA VZ-2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| DSM SIA Vadibas zinojums Pielikums 2014.g P.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.10.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSM SIA Vadibas zinojums Pielikums 2013.g P.1 | |||||
2012 |
Annual report | 21.05.2013 | TIF (642.61 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Pielikums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Pielikums 2010 | DOCX | ||||
2009 |
Annual report | 08.06.2010 | TIF (795.23 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 19.05.2010 | TIF (1.58 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (871.39 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (781.39 KB) | ||
2004 |
Annual report | 12.12.2013 | TIF (942.79 KB) | ||
2003 |
Annual report | 12.12.2013 | TIF (683.5 KB) | ||
2002 |
Annual report | 12.12.2013 | TIF (611.17 KB) | ||
2001 |
Annual report | 12.12.2013 | TIF (733.57 KB) | ||
2000 |
Annual report | 19.05.2010 | TIF (1.72 MB) | ||
1999 |
Annual report | 19.05.2010 | TIF (2.02 MB) | ||
1998 |
Annual report | 19.05.2010 | TIF (1.25 MB) | ||
1997 |
Annual report | 19.05.2010 | TIF (1.21 MB) | ||
1996 |
Annual report | 19.05.2010 | TIF (885.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 41.7 KB | 21.12.2015 | 23.12.2013 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 12.12.2013 | 09.10.2008 | 1 |
Articles of Association |
TIF | 50.95 KB | 12.12.2013 | 31.07.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.58 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
RTF | 191 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
EDOC | 72.21 KB | 15.02.2018 | 15.02.2018 | 1 |
Notary’s decision |
EDOC | 72.04 KB | 15.02.2018 | 15.02.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 15.02.2018 | 13.02.2018 | 1 | |
Application in Insolvency proceedings |
1.92 MB | 15.02.2018 | 13.02.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 15.02.2018 | 13.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.78 KB | 15.02.2018 | 09.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 15.02.2018 | 09.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 15.02.2018 | 09.02.2018 | 1 |
Court decision/judgement |
TIF | 535.52 KB | 14.02.2018 | 05.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 16.01.2018 | 16.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.24 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 29.09.2017 | 29.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 622.86 KB | 26.09.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 08.08.2016 | 08.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.6 KB | 05.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 20.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 20.05.2015 | 20.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.59 KB | 19.05.2015 | 19.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.59 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 06.05.2014 | 06.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 33.59 KB | 07.05.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.28 KB | 07.05.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 24.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 21.12.2015 | 15.01.2014 | 2 |
Application |
TIF | 397.76 KB | 21.12.2015 | 06.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 503.31 KB | 21.12.2015 | 23.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 29.7 KB | 21.12.2015 | 23.12.2013 | 1 |
Other documents |
TIF | 31.17 KB | 21.12.2015 | 19.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 352.46 KB | 02.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 02.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.42 KB | 02.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 352.06 KB | 02.07.2012 | 02.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 570.81 KB | 02.07.2012 | 28.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 570.81 KB | 29.06.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.77 KB | 19.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.57 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.83 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 29.11.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.72 KB | 23.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.32 KB | 23.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.73 KB | 17.11.2010 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 29.11.2010 | 07.04.2010 | 2 |
Appraisal reports |
TIF | 82.4 KB | 09.08.2016 | 05.11.1997 | 2 |
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