Damoteks, SIA

Limited Liability Company, Micro company
Place in branch
410 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Damoteks"
Registration number, date 40003351548, 23.07.1997
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Ganību dambis 24A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.03 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.02 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   20.11.2019
* 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

90 % 90 € 28 € 2 520 Latvia 28.04.2015 20.05.2015

Natural person

10 % 10 € 28 € 280 Latvia 28.04.2015 20.05.2015

Historical company names

Firma "DAMOTEKS" Until 29.10.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 72-30 Until 29.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (1.45 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (499.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (3.76 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DAMOTEKS PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (439.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (244.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (436.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DAMOTEKS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Uz.zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums TIF

2010

Annual report 13.05.2011  TIF (520.83 KB)

2009

Annual report 09.07.2010  TIF (542.22 KB)

2008

Annual report 07.04.2009  TIF (503.6 KB)

2007

Annual report 12.08.2008  TIF (388.75 KB)

2006

Annual report 20.07.2007  PDF (508.16 KB)

2005

Annual report 26.10.2006  TIF (1.31 MB)

2004

Annual report 28.11.2019  TIF (1.16 MB)

2003

Annual report 28.11.2019  TIF (1.19 MB)

2002

Annual report 28.11.2019  TIF (810.59 KB)

2001

Annual report 28.11.2019  TIF (876.72 KB)

2000

Annual report 28.11.2019  TIF (777.54 KB)

1999

Annual report 28.11.2019  TIF (991.91 KB)

1998

Annual report 28.11.2019  TIF (751.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.39 KB 04.12.2019 28.04.2015 2

Amendments to the Articles of Association

TIF 31.77 KB 04.12.2019 13.02.2014 2

Articles of Association

TIF 28.68 KB 04.12.2019 13.02.2014 2

Articles of Association

TIF 40.06 KB 28.11.2019 20.10.2004 3

Articles of Association

TIF 418.41 KB 28.11.2019 17.07.1997 10

Memorandum of association

TIF 240.65 KB 28.11.2019 17.07.1997 6

Shareholders’ register

TIF 33.77 KB 28.11.2019 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 70.68 KB 20.11.2019 20.11.2019 2

Application

TIF 86.7 KB 14.11.2019 04.11.2019 3

Application

TIF 221.08 KB 14.11.2019 04.11.2019 7

Protocols/decisions of a company/organisation

TIF 87.68 KB 14.11.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

TIF 69.95 KB 04.12.2019 20.05.2015 2

Power of attorney, act of empowerment

TIF 22.13 KB 04.12.2019 27.04.2015 1

Application

TIF 123.67 KB 04.12.2019 17.02.2014 2

Protocols/decisions of a company/organisation

TIF 97.99 KB 04.12.2019 13.02.2014 2

Decisions / letters / protocols of public notaries

TIF 51.02 KB 04.12.2019 22.09.2009 1

Receipts on the publication and state fees

TIF 17.07 KB 04.12.2019 17.09.2009 1

Receipts on the publication and state fees

TIF 21.11 KB 04.12.2019 17.09.2009 1

Application

TIF 44.79 KB 04.12.2019 10.09.2009 1

Sample report

TIF 37.07 KB 04.12.2019 21.08.2009 1

Decisions / letters / protocols of public notaries

TIF 60.3 KB 04.12.2019 22.07.2009 2

Application

TIF 154.62 KB 04.12.2019 08.07.2009 3

Receipts on the publication and state fees

TIF 20.4 KB 04.12.2019 08.07.2009 1

Receipts on the publication and state fees

TIF 21.47 KB 04.12.2019 08.07.2009 1

Sample report

TIF 34.7 KB 04.12.2019 08.07.2009 1

Consent of a member of the Board / executive director

TIF 12.12 KB 04.12.2019 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 35.43 KB 04.12.2019 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 35.96 KB 04.12.2019 30.06.2009 1

Notice of a member of the Board regarding the resignation

TIF 11.19 KB 04.12.2019 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 48.45 KB 04.12.2019 26.09.2007 1

Receipts on the publication and state fees

TIF 27.52 KB 04.12.2019 21.09.2007 1

Receipts on the publication and state fees

TIF 21.44 KB 04.12.2019 21.09.2007 1

Application

TIF 206.66 KB 04.12.2019 19.09.2007 3

Protocols/decisions of a company/organisation

TIF 52.09 KB 04.12.2019 18.09.2007 3

Decisions / letters / protocols of public notaries

TIF 44.65 KB 28.11.2019 29.10.2004 1

Registration certificates

TIF 116.63 KB 28.11.2019 29.10.2004 1

Application

TIF 123.25 KB 28.11.2019 21.10.2004 4

Announcement regarding the legal address

TIF 8.99 KB 28.11.2019 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 16.42 KB 28.11.2019 20.10.2004 1

Receipts on the publication and state fees

TIF 12.9 KB 28.11.2019 04.10.2004 1

Receipts on the publication and state fees

TIF 14.94 KB 28.11.2019 04.10.2004 1

Sample report

TIF 24.1 KB 28.11.2019 21.09.2004 1

Consent of a member of the Board / executive director

TIF 8.21 KB 28.11.2019 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 62.57 KB 28.11.2019 20.09.2004 3

Consent of the auditor

TIF 5.75 KB 28.11.2019 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 28.11.2019 15.12.2003 1

Application

TIF 120.68 KB 28.11.2019 01.12.2003 5

Power of attorney, act of empowerment

TIF 14.94 KB 28.11.2019 01.12.2003 1

Receipts on the publication and state fees

TIF 16.02 KB 28.11.2019 05.11.2003 1

Receipts on the publication and state fees

TIF 15.36 KB 28.11.2019 05.11.2003 1

Protocols/decisions of a company/organisation

TIF 43.9 KB 28.11.2019 06.10.2003 1

Decisions / letters / protocols of public notaries

TIF 38.03 KB 28.11.2019 25.10.2000 1

Power of attorney, act of empowerment

TIF 23.23 KB 28.11.2019 13.10.2000 1

Receipts on the publication and state fees

TIF 14.75 KB 28.11.2019 13.10.2000 1

Sample report

TIF 28.3 KB 28.11.2019 13.10.2000 1

Submission/Application

TIF 34.59 KB 28.11.2019 13.10.2000 1

Protocols/decisions of a company/organisation

TIF 58.75 KB 28.11.2019 10.10.2000 3

Decisions / letters / protocols of public notaries

TIF 20.11 KB 28.11.2019 23.07.1997 1

Registration certificates

TIF 49.17 KB 28.11.2019 23.07.1997 1

Receipts on the publication and state fees

TIF 23.98 KB 28.11.2019 21.07.1997 1

Receipts on the publication and state fees

TIF 33.73 KB 28.11.2019 21.07.1997 2

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 28.11.2019 18.07.1997 1

Sample report

TIF 25.32 KB 28.11.2019 18.07.1997 1

Protocols/decisions of a company/organisation

TIF 67 KB 28.11.2019 17.07.1997 3

Copy of the personal identification document

TIF 89.82 KB 28.11.2019 14.10.1992 1

Copy of the personal identification document

TIF 304.17 KB 28.11.2019 14.10.1992 3

Application

TIF 116.82 KB 28.11.2019 4
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