DDM Solutions, SIA

Limited Liability Company, Micro company
Place in branch
18 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DDM Solutions"
Registration number, date 40103631199, 30.01.2013
VAT number LV40103631199 from 13.02.2013 Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Krastupes iela 10 – 29, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2019
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, €) 86.72 6.8 16.36
Personal income tax (thousands, €) 17.63 1.8 6.44
Statutory social insurance contributions (thousands, €) 31.24 2.9 10.34
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.12.2022
Estonia Estonia

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   30.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2022
* 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

69.14 % 1 936 € 1 € 1 936 Estonia 10.11.2022 27.12.2022

Natural person

30.86 % 864 € 1 € 864 Latvia 10.11.2022 27.12.2022

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 10 - 29 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 29 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.10.2024  PDF (280.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.02.2024  PDF (279.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (795.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (180.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.10.2020  PDF (481.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.09.2019  PDF (353.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (389.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (461.4 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 30.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 300.68 KB 12.12.2022 10.11.2022 1

Shareholders’ register

EDOC 852.34 KB 12.12.2022 10.11.2022 1

Regulations for the increase/reduction of the equity

 TIF 24.65 KB 02.05.2019 09.12.2018 1

Shareholders’ register

TIF 45.33 KB 05.03.2019 09.12.2018 2

Articles of Association

 TIF 36.14 KB 18.12.2018 09.12.2018 2

Shareholders’ register

TIF 31.06 KB 20.08.2014 19.06.2014 2

Amendments to the Articles of Association

 TIF 8.47 KB 20.08.2014 17.05.2014 1

Articles of Association

 TIF 27.67 KB 20.08.2014 17.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 16.27 KB 20.08.2014 17.05.2014 1

Articles of Association

 TIF 16.05 KB 04.02.2013 12.01.2013 1

Memorandum of Association

 TIF 26.62 KB 04.02.2013 12.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 7.39 MB 19.12.2022 19.12.2022 7

Protocols/decisions of a company/organisation

 EDOC 691.82 KB 22.12.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 08.05.2019 08.05.2019 2

Application

 TIF 222.97 KB 08.05.2019 09.12.2018 5

Statement of the Board regarding the payment of the equity

 TIF 9.36 KB 02.05.2019 09.12.2018 1

Protocols/decisions of a company/organisation

 TIF 45.51 KB 05.03.2019 09.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 47.69 KB 20.08.2014 19.08.2014 2

Application

 TIF 128.93 KB 20.08.2014 01.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 20.08.2014 20.06.2014 1

Statement of the Board regarding the payment of the equity

 TIF 9.14 KB 20.08.2014 14.04.2014 1

Protocols/decisions of a company/organisation

 TIF 30.76 KB 20.08.2014 14.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 04.02.2013 30.01.2013 2

Registration certificates

 TIF 23.41 KB 04.02.2013 30.01.2013 1

Application

 TIF 123.15 KB 04.02.2013 15.01.2013 4

Announcement regarding the legal address

 TIF 12.91 KB 04.02.2013 12.01.2013 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