DM grupa, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
38 by profit
42 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DM grupa
Registration number, date 42403043645, 04.06.2018
VAT number LV42403043645 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 04.06.2018
Legal address Mazā Stacijas iela 6 – 3, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 17.07.2023
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, €) 1.06 -0.01 1.01
Personal income tax (thousands, €) 0.49 0 0
Statutory social insurance contributions (thousands, €) 0.8 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2018
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   04.06.2018
* 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

79 % 2 370 € 1 € 2 370 07.07.2023 17.07.2023

Natural person

21 % 630 € 1 € 630 07.07.2023 17.07.2023

Procures

Period Rights Person

From 12.10.2018

 Right to represent individually
Natural person (from 12.10.2018 )

Apply information changes

"DM grupa", SIA

Mazā Stacijas 6-3, Rīga LV-1083 Check address owners

Dārza tehnika un inventārs

https://arka.lv/

Historical company names

SIA DigiMerchant Until 07.09.2023 2 years ago

Historical addresses

Rēzeknes nov., Ozolaines pag., Balbiši, "Zvaigznītes" Until 12.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (90.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DM DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 19.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

 Annual report 04.06.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.39 KB 07.09.2023 01.09.2023 1

Amendments to the Articles of Association

 EDOC 22.74 KB 17.07.2023 07.07.2023 1

Articles of Association

 EDOC 34.36 KB 17.07.2023 07.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.54 KB 17.07.2023 07.07.2023 1

Shareholders’ register

EDOC 29.38 KB 17.07.2023 07.07.2023 1

Shareholders’ register

EDOC 49.56 KB 07.07.2023 26.06.2023 1

Articles of Association

 DOCX 70.44 KB 17.03.2021 17.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.11 KB 17.03.2021 19.01.2021 1

Shareholders’ register

DOCX 19.52 KB 17.03.2021 19.01.2021 1

Articles of Association

 DOCX 72.9 KB 04.06.2018 29.05.2018 1

Memorandum of association

 DOCX 32.47 KB 04.06.2018 20.05.2018 2

Shareholders’ register

DOCX 21.91 KB 04.06.2018 20.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 109.39 KB 07.09.2023 01.09.2023 21

Protocols/decisions of a company/organisation

 EDOC 68.39 KB 07.09.2023 01.09.2023 2

Application

 EDOC 106.78 KB 17.07.2023 17.07.2023 21

Application of shareholders or third persons for the acquisition of shares

EDOC 21.91 KB 17.07.2023 07.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.76 KB 17.07.2023 07.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 77.55 KB 17.07.2023 07.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 68.05 KB 17.07.2023 07.07.2023 2

Application

 EDOC 99.86 KB 06.07.2023 05.07.2023 22

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 17.03.2021 17.03.2021 2

Articles of Association

 EDOC 72.79 KB 17.03.2021 17.02.2021 1

Application

 DOCX 43.97 KB 17.03.2021 02.02.2021 1

Application

 EDOC 73.56 KB 17.03.2021 02.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.74 KB 17.03.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 46.25 KB 17.03.2021 19.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 84.12 KB 17.03.2021 19.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 85.95 KB 17.03.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.28 KB 17.03.2021 19.01.2021 1

Shareholders’ register

EDOC 49.9 KB 17.03.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 12.10.2018 12.10.2018 2

Application

 DOCX 50.79 KB 12.10.2018 11.10.2018 4

Application

 EDOC 59.29 KB 12.10.2018 11.10.2018 4

Application

 DOCX 99.91 KB 12.10.2018 07.10.2018 22

Application

 EDOC 108.21 KB 12.10.2018 07.10.2018 22

Confirmation or consent to legal address

 DOCX 27.85 KB 12.10.2018 07.10.2018 1

Confirmation or consent to legal address

 EDOC 34.15 KB 12.10.2018 07.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 04.06.2018 04.06.2018 2

Announcement regarding the legal address

 DOCX 27.74 KB 04.06.2018 29.05.2018 1

Announcement regarding the legal address

 EDOC 32.93 KB 04.06.2018 29.05.2018 1

Articles of Association

 EDOC 84.59 KB 04.06.2018 29.05.2018 1

Application

 DOCX 51 KB 04.06.2018 29.05.2018 11

Application

 EDOC 90.41 KB 04.06.2018 29.05.2018 11

Confirmation or consent to legal address

 DOCX 27.87 KB 04.06.2018 20.05.2018 1

Confirmation or consent to legal address

 EDOC 33.14 KB 04.06.2018 20.05.2018 1

Memorandum of association

 EDOC 69.26 KB 04.06.2018 20.05.2018 2

Shareholders’ register

EDOC 30.19 KB 04.06.2018 20.05.2018 1

Bank statements or other document regarding the payment of the equity

JPG 1.77 MB 31.05.2018 17.03.2018 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