DM BALTIC, SIA
Limited Liability Company
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 | Removed from the register, 05.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DM BALTIC" |
| Registration number, date | 40003803379, 15.02.2006 |
| VAT number | None (excluded 28.06.2016) Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.05.2015 (registered payment 20.05.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.79 | 3.7 | 27.55 |
| Personal income tax (thousands, €) | 0 | 0.86 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 2.43 | 14.1 |
| Average employees count | 0 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Ganību dambis 19 - 4 | Until 19.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Mežciema iela 23-26 | Until 29.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DM-VADIBAS ZINOJUMS-2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DM BALTIC VADIBAS ZINOJUMS 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DM VADIBAS ZINOJUMS 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DM BALTIC VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DM BALTIC VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DM BALTIC VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 01.07.2010 | TIF (802.72 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (763.49 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (716.37 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (295.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.58 MB | 08.04.2016 | 05.04.2016 | 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 |
RTF | 920.64 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 05.09.2018 | 05.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 06.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 06.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.36 KB | 06.12.2017 | 05.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.55 KB | 01.09.2017 | 01.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.44 KB | 01.09.2017 | 01.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.06.2017 | 08.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.06.2017 | 05.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 81 KB | 14.04.2016 | 14.04.2016 | 3 |
Application |
EDOC | 32.02 KB | 14.04.2016 | 14.04.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 76.72 KB | 08.04.2016 | 08.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.78 KB | 08.04.2016 | 06.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 04.09.2017 | 20.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 04.09.2017 | 10.02.2006 | 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