DM EUROPE, SIA

Limited Liability Company, Micro company
Place in branch
712 by turnover
25 by employees

Basic data

Status
Liquidation proceeding, 01.11.2024
Business form Limited Liability Company
Registered name SIA DM EUROPE
Registration number, date 40203243805, 09.03.2020
VAT number LV40203243805 from 03.06.2021 Europe VAT register
Register, date Commercial Register, 09.03.2020
Legal address "Brūveri", Mēmele, Skaistkalnes pag., Bauskas nov., LV-3924 Check address owners
Fixed capital 2 EUR, registered payment 09.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 2.75
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 1 1

Industries

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 09.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2020
Latvia Brazil

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.11.2024
* 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

50 % 1 € 1 € 1 Latvia 09.03.2020 09.03.2020

Natural person

50 % 1 € 1 € 1 Brazil 09.03.2020 09.03.2020

Historical addresses

Vecumnieku nov., Skaistkalnes pag., Mēmele, "Brūveri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (489.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (208.09 KB) €11.00

2020

Annual report 09.03.2020 - 31.12.2020 07.09.2021  PDF (206.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.39 KB 09.03.2020 17.02.2020 1

Memorandum of association

DOCX 19.41 KB 09.03.2020 17.02.2020 1

Shareholders’ register

DOCX 17.97 KB 09.03.2020 17.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.98 KB 01.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

EDOC 27.48 KB 01.11.2024 28.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 17.09.2021 17.09.2021 2

Application

PDF 459.14 KB 17.09.2021 13.09.2021 21

Application

PDF 459.14 KB 17.09.2021 13.09.2021 21

Notice of a member of the Board regarding the resignation

PDF 89.75 KB 17.09.2021 10.09.2021 1

Notice of a member of the Board regarding the resignation

PDF 89.75 KB 17.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 09.03.2020 09.03.2020 2

Application

DOCX 36.02 KB 09.03.2020 26.02.2020 4

Application

EDOC 56.31 KB 09.03.2020 26.02.2020 4

Announcement regarding the legal address

DOCX 16.89 KB 09.03.2020 17.02.2020 1

Announcement regarding the legal address

EDOC 37.24 KB 09.03.2020 17.02.2020 1

Articles of Association

EDOC 36.69 KB 09.03.2020 17.02.2020 1

Confirmation or consent to legal address

DOCX 16.16 KB 09.03.2020 17.02.2020 1

Confirmation or consent to legal address

EDOC 25.36 KB 09.03.2020 17.02.2020 1

Memorandum of association

EDOC 39.72 KB 09.03.2020 17.02.2020 1

Shareholders’ register

EDOC 38.45 KB 09.03.2020 17.02.2020 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