DCM2, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DCM2"
Registration number, date 40203171526, 28.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2018
Legal address Brīvības iela 181 – 13, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2018
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2023
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   04.02.2020
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.06.2023 12.07.2023

Historical addresses

Rīga, Vangažu iela 11 - 12 Until 05.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (77.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (76.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (77.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (77.19 KB) €11.00

2019

Annual report 28.09.2018 - 31.12.2019 31.05.2020  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.37 KB 03.07.2023 16.06.2023 1

Shareholders’ register

DOC 33 KB 28.01.2019 13.11.2018 1

Shareholders’ register

DOC 33 KB 28.01.2019 13.11.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 03.10.2018 29.09.2018 1

Articles of Association

DOC 29.5 KB 03.10.2018 29.09.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 03.10.2018 29.09.2018 1

Shareholders’ register

DOC 33 KB 03.10.2018 29.09.2018 1

Articles of Association

DOC 29 KB 28.09.2018 26.09.2018 1

Memorandum of Association

DOC 31.5 KB 28.09.2018 26.09.2018 1

Shareholders’ register

DOC 33 KB 28.09.2018 26.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.58 KB 05.12.2023 17.11.2023 1

Application

EDOC 97.22 KB 12.07.2023 12.07.2023 21

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 04.02.2020 04.02.2020 2

Application

DOCX 55.42 KB 04.02.2020 30.01.2020 5

Application

EDOC 63.81 KB 04.02.2020 30.01.2020 5

Protocols/decisions of a company/organisation

DOC 34 KB 04.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

EDOC 21.22 KB 04.02.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 97.79 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 28.01.2019 28.01.2019 2

Application

PDF 6.41 MB 28.01.2019 13.11.2018 24

Application

PDF 6.41 MB 28.01.2019 13.11.2018 24

Application

EDOC 6.14 MB 28.01.2019 13.11.2018 24

Shareholders’ register

EDOC 20.13 KB 28.01.2019 13.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.10.2018 11.10.2018 2

Amendments to the Articles of Association

EDOC 20.13 KB 03.10.2018 29.09.2018 1

Articles of Association

EDOC 19.11 KB 03.10.2018 29.09.2018 1

Application

EDOC 6.16 MB 03.10.2018 29.09.2018 24

Application

PDF 6.43 MB 03.10.2018 29.09.2018 24

Bank statements or other document regarding the payment of the equity

DOC 32 KB 03.10.2018 29.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.52 KB 03.10.2018 29.09.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 03.10.2018 29.09.2018 1

Protocols/decisions of a company/organisation

EDOC 21.43 KB 03.10.2018 29.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.25 KB 03.10.2018 29.09.2018 1

Shareholders’ register

EDOC 20.17 KB 03.10.2018 29.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 28.09.2018 28.09.2018 2

Announcement regarding the legal address

EDOC 18.64 KB 28.09.2018 26.09.2018 1

Announcement regarding the legal address

DOC 28 KB 28.09.2018 26.09.2018 1

Articles of Association

EDOC 19.1 KB 28.09.2018 26.09.2018 1

Application

PDF 2.7 MB 28.09.2018 26.09.2018 9

Application

EDOC 2.59 MB 28.09.2018 26.09.2018 9

Confirmation or consent to legal address

DOCX 12.6 KB 28.09.2018 26.09.2018 2

Confirmation or consent to legal address

EDOC 62.84 KB 28.09.2018 26.09.2018 2

Confirmation or consent to legal address

PDF 69.11 KB 28.09.2018 26.09.2018 2

Memorandum of Association

EDOC 19.89 KB 28.09.2018 26.09.2018 1

Shareholders’ register

EDOC 20.1 KB 28.09.2018 26.09.2018 1

Statement regarding the beneficial owners

DOCX 60.42 KB 28.09.2018 26.09.2018 5

Statement regarding the beneficial owners

EDOC 68.82 KB 28.09.2018 26.09.2018 5

Statement regarding the beneficial owners

DOCX 60.39 KB 28.01.2019 13.01.2018 1

Statement regarding the beneficial owners

DOCX 60.39 KB 28.01.2019 13.01.2018 1

Statement regarding the beneficial owners

EDOC 68.78 KB 28.01.2019 13.01.2018 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