DM Plus, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DM Plus"
Registration number, date 40103183853, 04.08.2008
VAT number LV40103183853 from 05.09.2008 Europe VAT register
Register, date Commercial Register, 04.08.2008
Legal address Uzvaras prospekts 12 – 4, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2016
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, €) -25.67 -20.85 -22.15
Personal income tax (thousands, €) 0.12 0.01 0
Statutory social insurance contributions (thousands, €) 2.5 1.86 1.75
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2008
* 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 % 20 € 142 € 2 840 Latvia 14.06.2016 11.07.2016

Apply information changes

"DM Plus", SIA

Uzvaras prospekts 12-4, Baloži, Ķekavas nov., LV-2128 Check address owners

Programmatūra

Historical addresses

Rīga, Kojusalas iela 17 - 61 Until 28.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
valdes zinojums 2023 GP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 Scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
doc26042017162947 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
DM vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
DM vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
DM vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
DM vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
DM vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (8.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.35 KB 06.07.2016 30.06.2016 1

Articles of Association

DOCX 15.99 KB 06.07.2016 14.06.2016 1

Shareholders’ register

PDF 1.98 MB 06.07.2016 14.06.2016 2

Articles of Association

TIF 35.2 KB 31.03.2009 31.07.2008 1

Memorandum of Association

TIF 40.79 KB 31.03.2009 31.07.2008 1

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 179.1 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.1 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 28.09.2016 28.09.2016 2

Application

PDF 6.31 MB 23.09.2016 23.09.2016 24

Application

EDOC 6.04 MB 23.09.2016 23.09.2016 24

Application

PDF 6.31 MB 23.09.2016 23.09.2016 24

Decisions / letters / protocols of public notaries

RTF 180.2 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 11.07.2016 11.07.2016 2

Amendments to the Articles of Association

EDOC 26.15 KB 06.07.2016 30.06.2016 1

Application

DOCX 70.7 KB 06.07.2016 30.06.2016 13

Application

EDOC 83.43 KB 06.07.2016 30.06.2016 13

Articles of Association

EDOC 28.78 KB 06.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

EDOC 32.23 KB 06.07.2016 14.06.2016 1

Shareholders’ register

EDOC 1.94 MB 06.07.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 80.29 KB 31.03.2009 04.08.2008 2

Registration certificates

TIF 27.98 KB 31.03.2009 04.08.2008 1

Announcement regarding the legal address

TIF 16.07 KB 31.03.2009 31.07.2008 1

Application

TIF 143.12 KB 31.03.2009 31.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 26.4 KB 31.03.2009 31.07.2008 1

Receipts on the publication and state fees

TIF 359.67 KB 31.03.2009 31.07.2008 2
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