Development Management Holding, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 26.11.2021
Business form Limited Liability Company
Registered name Development Management Holding SIA
Registration number, date 40203093999, 20.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2017
Legal address "Ataugas", Jaunannas pag., Alūksnes nov., LV-4340 Check address owners
Fixed capital 2 510 EUR, registered payment 20.09.2017
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
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Hungary Hungary

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

99.60 % 2 500 € 1 € 2 500 Hungary 20.09.2017 20.09.2017

Natural person

0.40 % 10 € 1 € 10 Hungary 20.09.2017 20.09.2017

Historical addresses

Rīga, Juglas iela 31 - 8 Until 18.07.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.37 KB 07.09.2017 05.09.2017 1

Memorandum of association

 TIF 118.67 KB 07.09.2017 05.09.2017 3

Shareholders’ register

TIF 337.35 KB 07.09.2017 05.09.2017 7

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 62.37 KB 28.02.2022 28.02.2022 2

Application

 PDF 202.88 KB 28.02.2022 21.02.2022 2

Application

 PDF 202.88 KB 28.02.2022 21.02.2022 2

State Revenue Service decisions/letters/statements

 DOC 99 KB 03.06.2021 03.06.2021 1

State Revenue Service decisions/letters/statements

 EDOC 82.27 KB 03.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 08.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.12.2020 08.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 76.17 KB 03.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 18.07.2019 18.07.2019 1

Application

 TIF 89.05 KB 16.07.2019 12.07.2019 2

Confirmation or consent to legal address

 TIF 12.38 KB 16.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 20.09.2017 20.09.2017 2

Announcement regarding the legal address

 TIF 17.11 KB 07.09.2017 05.09.2017 1

Application

 TIF 155.03 KB 07.09.2017 05.09.2017 4

Confirmation or consent to legal address

 TIF 13.03 KB 07.09.2017 31.08.2017 1

Consent of a member of the Board / executive director

 TIF 217.7 KB 07.09.2017 24.08.2017 7

Power of attorney, act of empowerment

 TIF 282.9 KB 07.09.2017 24.08.2017 7

Power of attorney, act of empowerment

 TIF 266.76 KB 07.09.2017 16.08.2017 7
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