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 | DKPLUS SIA |
| Registration number, date | 40203017798, 07.09.2016 |
| VAT number | LV40203017798 from 27.09.2016 Europe VAT register |
| Register, date | Commercial Register, 07.09.2016 |
| Legal address | "Rausīši" – 1, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.09.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.01 | 0 | 5.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.42 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 29.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
"DKPLUS", SIA
"Beberbeķi 4", Brīvkalni, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "BabyMar" | Until 01.10.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Mazā Zolitūdes iela 16B | Until 09.11.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Brīvkalni, "Beberbeķi 4" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Brīvkalni, "Beberbeķi 4" | Until 21.08.2023 | last year |
| Mārupes nov., Babītes pag., Brīvkalni, "Ūdensrozes" | Until 01.10.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (443.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (582.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (866.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BabyMar 3 | |||||
2017 |
Annual report | 07.09.2016 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.22 KB | 01.10.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 26.39 KB | 01.10.2024 | 29.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.99 KB | 01.10.2024 | 29.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 08.11.2018 | 01.11.2018 | 1 |
Articles of Association |
TIF | 71.81 KB | 08.11.2018 | 01.11.2018 | 3 |
Shareholders’ register |
TIF | 57.07 KB | 07.11.2018 | 01.11.2018 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Articles of Association |
DOC | 67 KB | 02.09.2016 | 29.08.2016 | 1 |
Articles of Association |
DOC | 67 KB | 02.09.2016 | 29.08.2016 | 1 |
Memorandum of Association |
DOC | 47.5 KB | 02.09.2016 | 29.08.2016 | 1 |
Memorandum of Association |
DOC | 47.5 KB | 02.09.2016 | 29.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.99 KB | 01.10.2024 | 29.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 01.10.2024 | 29.09.2024 | 1 |
Application |
EDOC | 99.01 KB | 21.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 233.85 KB | 08.11.2018 | 01.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 07.11.2018 | 01.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 07.09.2016 | 07.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.78 KB | 08.09.2016 | 01.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 63.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 63.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 42.17 KB | 02.09.2016 | 01.09.2016 | 1 |
Application |
2.82 MB | 02.09.2016 | 01.09.2016 | 9 | |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23 KB | 02.09.2016 | 01.09.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 02.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 02.09.2016 | 01.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.54 KB | 08.09.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 40.07 KB | 02.09.2016 | 29.08.2016 | 1 |
Memorandum of Association |
EDOC | 27.27 KB | 02.09.2016 | 29.08.2016 | 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