DFM GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DFM GROUP"
Registration number, date 40203159805, 06.08.2018
VAT number None (excluded 14.10.2019) Europe VAT register
Register, date Commercial Register, 06.08.2018
Legal address Ziepju iela 5 k-1 – 22, Rīga, LV-1004 Check address owners
Fixed capital 100 EUR , registered 06.08.2018 (registered payment 06.08.2018: 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.44
Personal income tax (thousands, €) 0 0 0.9
Statutory social insurance contributions (thousands, €) 0 0 2.46
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
28.04.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Balvu nov., Kubulu pag., Dvorupe, "Liepusala" Until 10.10.2019 6 years ago
Rīga, Rītupes iela 30 - 5 Until 03.09.2019 6 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 28.04.2020 21.04.2020 1

Shareholders’ register

PDF 1.43 MB 28.04.2020 21.04.2020 1

Articles of Association

 TIF 20.08 KB 27.07.2018 25.07.2018 1

Memorandum of association

 TIF 73.61 KB 27.07.2018 25.07.2018 2

Shareholders’ register

TIF 75.43 KB 27.07.2018 25.07.2018 2

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 98.01 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.99 KB 26.05.2021 09.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 118.12 KB 26.05.2021 09.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.89 KB 26.05.2021 09.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.42 KB 28.04.2020 28.04.2020 2

Application

 EDOC 924.86 KB 28.04.2020 21.04.2020 1

Application

 PDF 1000.35 KB 28.04.2020 21.04.2020 1

Application

 PDF 1000.35 KB 28.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 PDF 185.3 KB 28.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 204.05 KB 28.04.2020 21.04.2020 1

Protocols/decisions of a company/organisation

 PDF 185.3 KB 28.04.2020 21.04.2020 1

Shareholders’ register

EDOC 1.36 MB 28.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 10.10.2019 10.10.2019 2

Application

 TIF 198.06 KB 08.10.2019 07.10.2019 4

Confirmation or consent to legal address

 TIF 10.13 KB 08.10.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 03.09.2019 03.09.2019 2

Application

 TIF 89.53 KB 02.09.2019 27.08.2019 2

Confirmation or consent to legal address

 TIF 13.33 KB 02.09.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 06.08.2018 06.08.2018 2

Application

 TIF 281.27 KB 01.08.2018 25.07.2018 8

Announcement regarding the legal address

 TIF 14.71 KB 27.07.2018 25.07.2018 1

Confirmation or consent to legal address

 TIF 12.17 KB 27.07.2018 24.07.2018 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