Data Mining Solutions, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
30 by profit
37 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Data Mining Solutions" |
| Registration number, date | 40103044770, 30.03.1992 |
| VAT number | LV40103044770 from 08.04.1998 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Mūkusalas iela 73, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Data Mining Solutions, SIA
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, €) | 108.76 | 49.17 | 28.7 |
| Personal income tax (thousands, €) | 17.9 | 8.03 | 5.56 |
| Statutory social insurance contributions (thousands, €) | 33.95 | 19.48 | 10.16 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 18.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2017 |
* 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 |
50 % | 106 | € 14 | € 1 484 | Latvia | 06.04.2017 | 18.04.2017 |
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 06.04.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
"Data Mining Solutions", SIA
Mūkusalas 73, Rīga, LV-1004 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERGI-R" | Until 18.04.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 18.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (202.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (173.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (141.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (129.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (607.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (562.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | PDF (720.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2016 | PDF (848.43 KB) | €7.00 |
2013 |
Annual report | 05.06.2014 | TIF (467.7 KB) | ||
2012 |
Annual report | 05.06.2014 | TIF (624.68 KB) | ||
2011 |
Annual report | 10.02.2015 | TIF (333.13 KB) | ||
2010 |
Annual report | 05.09.2011 | TIF (628.62 KB) | ||
2009 |
Annual report | 22.07.2010 | TIF (636.61 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (399.22 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.17 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 12.06.2006 | PDF (534.27 KB) | ||
2004 |
Annual report | 13.11.2023 | TIF (943.55 KB) | ||
2003 |
Annual report | 13.11.2023 | TIF (1.19 MB) | ||
2002 |
Annual report | 13.11.2023 | TIF (1.11 MB) | ||
2001 |
Annual report | 13.11.2023 | TIF (1.07 MB) | ||
2000 |
Annual report | 13.11.2023 | TIF (828.54 KB) | ||
1999 |
Annual report | 13.11.2023 | TIF (988.66 KB) | ||
1998 |
Annual report | 13.11.2023 | TIF (934.03 KB) | ||
1997 |
Annual report | 13.11.2023 | TIF (827.37 KB) | ||
1996 |
Annual report | 13.11.2023 | TIF (1016.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.74 KB | 19.04.2017 | 06.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 33.33 KB | 12.04.2017 | 06.04.2017 | 1 |
Articles of Association |
TIF | 91.93 KB | 12.04.2017 | 06.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 13.11.2023 | 01.02.2016 | 1 |
Articles of Association |
TIF | 131.76 KB | 13.11.2023 | 01.02.2016 | 5 |
Shareholders’ register |
TIF | 121.6 KB | 03.04.2017 | 01.02.2016 | 4 |
Shareholders’ register |
TIF | 144.29 KB | 03.04.2017 | 01.02.2016 | 5 |
Shareholders’ register |
TIF | 35.05 KB | 13.11.2023 | 10.10.2006 | 1 |
Articles of Association |
TIF | 23.16 KB | 13.11.2023 | 17.10.2004 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 13.11.2023 | 17.10.2004 | 3 |
Articles of Association |
TIF | 510.41 KB | 13.11.2023 | 24.11.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 17.79 KB | 13.11.2023 | 24.11.1995 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 13.11.2023 | 24.11.1995 | 1 |
Articles of Association |
TIF | 673.84 KB | 13.11.2023 | 05.02.1992 | 14 |
Memorandum of association |
TIF | 207.32 KB | 13.11.2023 | 05.02.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.62 KB | 09.06.2023 | 09.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.88 KB | 20.05.2023 | 20.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 300.5 KB | 12.04.2017 | 06.04.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 52.94 KB | 12.04.2017 | 06.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 12.04.2017 | 06.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 12.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 13.11.2023 | 02.03.2016 | 2 |
Application |
TIF | 294.54 KB | 13.11.2023 | 01.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 13.11.2023 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.03 KB | 13.11.2023 | 01.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 13.11.2023 | 16.10.2007 | 1 |
Application |
TIF | 254.85 KB | 13.11.2023 | 11.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 13.11.2023 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 13.11.2023 | 11.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 13.11.2023 | 08.10.2007 | 1 |
Application |
TIF | 233.73 KB | 13.11.2023 | 20.09.2006 | 7 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 13.11.2023 | 20.09.2006 | 1 |
Submission/Application |
TIF | 19.15 KB | 13.11.2023 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 13.11.2023 | 10.11.2004 | 1 |
Registration certificates |
TIF | 57.31 KB | 13.11.2023 | 10.11.2004 | 1 |
Sample report |
TIF | 34.61 KB | 13.11.2023 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 13.11.2023 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 13.11.2023 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 13.11.2023 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 13.11.2023 | 21.10.2004 | 1 |
Application |
TIF | 120.8 KB | 13.11.2023 | 17.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 13.11.2023 | 17.10.2004 | 3 |
Consent of the auditor |
TIF | 11.01 KB | 13.11.2023 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.75 KB | 13.11.2023 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 13.11.2023 | 06.12.1995 | 1 |
Appraisal reports |
TIF | 30.49 KB | 13.11.2023 | 24.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 13.11.2023 | 24.11.1995 | 1 |
Submission/Application |
TIF | 16.15 KB | 13.11.2023 | 24.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 11.26 KB | 13.11.2023 | 23.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 12.03 KB | 13.11.2023 | 23.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 10.7 KB | 13.11.2023 | 23.11.1995 | 1 |
Other documents |
TIF | 13.82 KB | 13.11.2023 | 22.11.1995 | 1 |
Other documents |
TIF | 13.46 KB | 13.11.2023 | 22.11.1995 | 1 |
Other documents |
TIF | 14.21 KB | 13.11.2023 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 13.11.2023 | 24.02.1995 | 1 |
Copy of the personal identification document |
TIF | 25.39 KB | 13.11.2023 | 21.07.1993 | 1 |
Copy of the personal identification document |
TIF | 16.7 KB | 13.11.2023 | 02.12.1992 | 1 |
Copy of the personal identification document |
TIF | 15.13 KB | 13.11.2023 | 11.11.1992 | 1 |
Registration certificates |
TIF | 36.45 KB | 13.11.2023 | 30.03.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 13.11.2023 | 26.03.1992 | 1 |
Application |
TIF | 144.83 KB | 13.11.2023 | 10.03.1992 | 4 |
Sample report |
TIF | 18.6 KB | 13.11.2023 | 10.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 13.11.2023 | 26.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 13.11.2023 | 26.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 13.11.2023 | 05.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.45 KB | 13.11.2023 | 05.02.1992 | 2 |
Copy of the personal identification document |
TIF | 267.37 KB | 13.11.2023 | 22.06.1979 | 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.
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