DGM Baltic, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
79 by paid taxes
41 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 | Liquidation proceeding, 03.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DGM Baltic |
| Registration number, date | 40203165036, 30.08.2018 |
| VAT number | LV40203165036 from 28.09.2018 Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 02.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.08.2023)
- 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, €) | 36.12 | 292.32 | 201.3 |
| Personal income tax (thousands, €) | 11.9 | 28.55 | 31.46 |
| Statutory social insurance contributions (thousands, €) | 20.54 | 48.3 | 56.79 |
| Average employees count | 1 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MEDTECH TD"Reg. no. 5167746479357
|
100 % | 200 000 | € 1 | € 200 000 | Russian Federation | 30.01.2023 | 02.02.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 52 - 17 | Until 12.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DGM GP23 vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DGM Baltic SIA 2022 AA | EDOC | ||||
| DGM GP22 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 vadibas zinojums | |||||
| Zinojums LV DGM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
| Zinojums LV DGM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
| Zinojums DGM Lv 2019 | |||||
2018 |
Annual report | 30.08.2018 - 31.12.2018 | 27.04.2019 | PDF (1.57 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.63 MB | 27.07.2023 | 28.06.2023 | 40 |
Articles of Association |
EDOC | 21.86 KB | 02.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 16.83 KB | 02.02.2023 | 30.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 19.12.2022 | 24.10.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 20.12.2022 | 22.09.2022 | 27 |
Shareholders’ register |
TIF | 24.28 KB | 23.04.2021 | 21.04.2021 | 1 |
Articles of Association |
TIF | 378.03 KB | 23.04.2021 | 15.03.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.28 MB | 23.04.2021 | 15.03.2021 | 30 |
Shareholders’ register |
TIF | 92.91 KB | 21.02.2020 | 30.01.2020 | 2 |
Shareholders’ register |
TIF | 62.54 KB | 17.09.2019 | 16.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 65.54 KB | 17.09.2019 | 09.09.2019 | 3 |
Articles of Association |
TIF | 236.24 KB | 27.09.2019 | 06.09.2019 | 7 |
Amendments to the Articles of Association |
TIF | 31.61 KB | 17.09.2019 | 06.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 126.92 KB | 17.09.2019 | 06.09.2019 | 3 |
Shareholders’ register |
TIF | 71.33 KB | 11.12.2018 | 13.11.2018 | 2 |
Shareholders’ register |
TIF | 55.02 KB | 24.08.2018 | 23.08.2018 | 2 |
Articles of Association |
TIF | 138.5 KB | 24.08.2018 | 08.08.2018 | 4 |
Memorandum of Association |
TIF | 392.21 KB | 24.08.2018 | 08.08.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.69 KB | 24.08.2018 | 26.07.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.16 KB | 24.08.2018 | 26.07.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.27 KB | 02.08.2023 | 02.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 288.53 KB | 27.07.2023 | 28.06.2023 | 10 |
Application |
EDOC | 63.44 KB | 21.06.2023 | 15.06.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.74 KB | 21.06.2023 | 15.06.2023 | 1 |
Application |
EDOC | 25.62 KB | 02.02.2023 | 30.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 288.69 KB | 30.01.2023 | 04.10.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
175.76 KB | 28.04.2021 | 28.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
TIF | 208.07 KB | 23.04.2021 | 21.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 242.22 KB | 23.04.2021 | 15.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 21.02.2020 | 21.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 20.02.2020 | 19.02.2020 | 1 |
Application |
TIF | 171.14 KB | 21.02.2020 | 30.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 977.24 KB | 18.02.2020 | 24.01.2020 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.10.2019 | 01.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 27.09.2019 | 25.09.2019 | 1 |
Application |
TIF | 128.04 KB | 17.09.2019 | 16.09.2019 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 82.88 KB | 17.09.2019 | 09.09.2019 | 5 |
Acceptance-conveyance act |
TIF | 123.53 KB | 27.09.2019 | 06.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.79 KB | 17.09.2019 | 06.09.2019 | 2 |
Other documents |
TIF | 161.1 KB | 17.09.2019 | 06.09.2019 | 4 |
Other documents |
TIF | 105.76 KB | 17.09.2019 | 06.09.2019 | 3 |
Other documents |
TIF | 81.08 KB | 17.09.2019 | 06.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.76 KB | 17.09.2019 | 06.09.2019 | 5 |
Appraisal reports |
TIF | 166.59 KB | 17.09.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 168.59 KB | 15.11.2018 | 13.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 23.02 KB | 15.11.2018 | 25.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.87 KB | 15.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 430.07 KB | 29.08.2018 | 23.08.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 24.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 382.06 KB | 24.08.2018 | 10.08.2018 | 7 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 24.08.2018 | 09.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 20.47 KB | 24.08.2018 | 08.08.2018 | 1 |
Copy of the personal identification document |
TIF | 292.26 KB | 18.02.2020 | 13.04.2012 | 9 |
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