DM GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.08.2018
Business form Limited Liability Company
Registered name SIA "DM GROUP"
Registration number, date 40103503118, 20.01.2012
VAT number None (excluded 30.08.2016) Europe VAT register
Register, date Commercial Register, 20.01.2012
Legal address "Mieriņu ferma", Krapes pag., Ogres nov., LV-5012 Check address owners
Fixed capital 2 800 EUR , registered 08.12.2015 (registered payment 08.12.2015: 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, €) 0 0 -4.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical addresses

Rīga, Granīta iela 3 k-5 Until 08.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 23.11.2015  TIF (77.9 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
dmvadibas PDF

2012

 Annual report 10.05.2013  TIF (332.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 137.06 KB 15.02.2016 01.02.2016 3

Amendments to the Articles of Association

 TIF 36.51 KB 10.12.2015 12.11.2015 1

Articles of Association

 TIF 97.71 KB 10.12.2015 12.11.2015 2

Shareholders’ register

TIF 79.75 KB 10.12.2015 12.11.2015 2

Shareholders’ register

TIF 120.72 KB 10.12.2015 12.11.2015 3

Articles of Association

 TIF 66.63 KB 23.01.2012 17.01.2012 3

Memorandum of association

 TIF 76.08 KB 23.01.2012 17.01.2012 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 102.52 KB 30.08.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 909.27 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 103.29 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 909.27 KB 25.04.2017 25.04.2017 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 21.04.2017 21.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 21.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 184.25 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.9 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.25 KB 01.11.2016 01.11.2016 2

State Revenue Service decisions/letters/statements

 EDOC 86.35 KB 27.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 27.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 27.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 27.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.35 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.8 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 29.07.2016 29.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 366.44 KB 26.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.44 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.44 KB 22.07.2016 22.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 354.14 KB 19.07.2016 18.07.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.21 KB 19.07.2016 18.07.2016 1

Registration certificates

 TIF 41.66 KB 17.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 15.02.2016 12.02.2016 2

Power of attorney, act of empowerment

 TIF 19.13 KB 15.02.2016 10.02.2016 1

Application

 TIF 190.12 KB 15.02.2016 02.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 88.3 KB 10.12.2015 08.12.2015 2

Application

 TIF 1.76 MB 10.12.2015 13.11.2015 10

Announcement regarding the legal address

 TIF 15.17 KB 10.12.2015 12.11.2015 1

Confirmation or consent to legal address

 TIF 10.94 KB 10.12.2015 12.11.2015 1

Power of attorney, act of empowerment

 TIF 24.2 KB 10.12.2015 12.11.2015 1

Protocols/decisions of a company/organisation

 TIF 188.99 KB 10.12.2015 12.11.2015 4

Power of attorney, act of empowerment

 TIF 572.75 KB 10.12.2015 06.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 23.01.2012 20.01.2012 2

Registration certificates

 TIF 24.39 KB 23.01.2012 20.01.2012 1

Announcement regarding the legal address

 TIF 7.21 KB 23.01.2012 17.01.2012 1

Application

 TIF 198.68 KB 23.01.2012 17.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 23.01.2012 17.01.2012 1

Confirmation or consent to legal address

 TIF 6.15 KB 23.01.2012 17.01.2012 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