DKM Group, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
24 by profit
39 by paid taxes
21 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DKM Group" |
| Registration number, date | 40103967292, 08.02.2016 |
| VAT number | LV40103967292 from 27.12.2017 Europe VAT register |
| Register, date | Commercial Register, 08.02.2016 |
| Legal address | Ģertrūdes iela 78 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DKM Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 23.15 | 18.17 | 18.19 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 4.78 | 2.55 | 2.32 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 196.30 € | ||
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2018 |
* 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 |
100 % | 10 | € 280 | € 2 800 | Latvia | 09.04.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"DKM Group", SIA
Ģertrūdes 78-12, Rīga, LV-1009 Check address owners
Instrumentu un darbarīku tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin DKM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 3438 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dkm 2020 removed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dkm vad lem 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dkm 2019 gada parsk | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dkm dalib 2017 | |||||
2016 |
Annual report | 08.02.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| fff |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 19.04.2018 | 09.04.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 19.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 19.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 19.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 19.04.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 74.44 KB | 09.02.2016 | 03.02.2016 | 3 |
Memorandum of Association |
TIF | 29.51 KB | 09.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
TIF | 40.97 KB | 09.02.2016 | 03.02.2016 | 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 | 70.27 KB | 19.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.15 KB | 19.04.2018 | 09.04.2018 | 1 |
Articles of Association |
EDOC | 30.89 KB | 19.04.2018 | 09.04.2018 | 1 |
Application |
DOCX | 55.78 KB | 19.04.2018 | 09.04.2018 | 9 |
Application |
EDOC | 63.51 KB | 19.04.2018 | 09.04.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.14 KB | 19.04.2018 | 09.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.88 KB | 19.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.03 KB | 19.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
86.78 KB | 19.04.2018 | 09.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 19.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 19.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.22 KB | 19.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 19.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 35.07 KB | 19.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 09.02.2016 | 08.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 09.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 267.98 KB | 09.02.2016 | 03.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 09.02.2016 | 03.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 09.02.2016 | 03.02.2016 | 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