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.
Basic data
| Status | Activity terminated , 02.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DJMP" |
| Registration number, date | 40203067746, 09.05.2017 |
| VAT number | None (excluded 18.08.2023) Europe VAT register |
| Register, date | Commercial Register, 09.05.2017 |
| Legal address | Ozolciema iela 18 – 377, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 432 360.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 432 222.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 432 098.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 431 974.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 431 819.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 431 682.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 431 549.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 429 202.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 425 765.34 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 282.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 154.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 029.89 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 9 874.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 746.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 622.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 506.83 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 9 347.25 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 196.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 9 134.54 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.26 | 29.68 | 117.02 |
| Personal income tax (thousands, €) | 2.1 | 7.97 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 17.21 | 9.37 |
| Average employees count | 1 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2023 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 20.04.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"DJMP", SIA
Stirnu 4-19, Rīga, LV-1082 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Stirnu iela 4 - 19 | Until 25.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (78.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 09.05.2017 - 31.12.2017 | 31.01.2018 | PDF (79.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.89 KB | 19.05.2023 | 20.04.2023 | 3 |
Articles of Association |
172.08 KB | 13.04.2021 | 26.03.2021 | 1 | |
Shareholders’ register |
113.11 KB | 13.04.2021 | 26.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 84.8 KB | 25.05.2020 | 20.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.8 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 85.94 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 85.94 KB | 25.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
392.21 KB | 25.05.2020 | 20.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
392.21 KB | 25.05.2020 | 20.05.2020 | 1 | |
Shareholders’ register |
DOC | 41 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
1.09 MB | 02.05.2017 | 02.05.2017 | 3 | |
Articles of Association |
DOC | 123.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 25.04.2017 | 24.04.2017 | 1 |
Memorandum of Association |
DOC | 130 KB | 25.04.2017 | 24.04.2017 | 2 |
Memorandum of Association |
DOC | 130 KB | 25.04.2017 | 24.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 02.12.2024 | 29.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.41 KB | 29.11.2024 | 29.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 20.08.2024 | 20.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.5 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.87 KB | 24.11.2023 | 24.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.57 KB | 21.04.2023 | 21.04.2023 | 1 |
Application |
TIF | 174.09 KB | 19.05.2023 | 20.04.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 19.05.2023 | 20.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.62 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
294.12 KB | 13.04.2021 | 08.04.2021 | 1 | |
Application |
EDOC | 279.68 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 157.51 KB | 13.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
114.53 KB | 13.04.2021 | 26.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 115.34 KB | 13.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 121.57 KB | 13.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 25.05.2020 | 25.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 58.34 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
EDOC | 70.9 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 63.34 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 68.63 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 63.34 KB | 25.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.45 KB | 25.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.45 KB | 25.05.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.32 KB | 25.05.2020 | 20.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 25.05.2020 | 20.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.46 KB | 25.05.2020 | 20.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.74 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 25.05.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 370.6 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 18.77 KB | 25.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 25.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 09.05.2017 | 09.05.2017 | 2 |
Shareholders’ register |
1.43 MB | 02.05.2017 | 02.05.2017 | 3 | |
Articles of Association |
EDOC | 49.25 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
2.93 MB | 25.04.2017 | 24.04.2017 | 9 | |
Application |
2.84 MB | 25.04.2017 | 24.04.2017 | 9 | |
Memorandum of Association |
EDOC | 53.8 KB | 25.04.2017 | 24.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
362.41 KB | 25.04.2017 | 10.04.2017 | 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