DM Premium, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
7 by profit
38 by paid taxes
31 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DM Premium" |
| Registration number, date | 40103206925, 18.12.2008 |
| VAT number | LV40103206925 from 03.03.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Kuldīgas iela 23 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 364.22 | 452.15 | 470.46 |
| Personal income tax (thousands, €) | 1.66 | 2.08 | 3.01 |
| Statutory social insurance contributions (thousands, €) | 8.84 | 8.1 | 8.2 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 | Chairperson of the Board | Right to represent individually | 21.12.2012 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 15.05.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"DM Premium", SIA
Kuldīgas 23-3, Rīga, LV-1007 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DM VZ 2023 | |||||
| RZ DM Premium 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi | |||||
| vad. zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1570 220608113120 001 | |||||
| vad zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DM vad zi | |||||
| Revidenta atzinums DM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4603 200430131337 001 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta sledziens | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ DMpremium 23042018 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (124.5 KB) | |
2012 |
Annual report | 05.05.2013 | TIF (586.68 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (289.52 KB) | ||
2010 |
Annual report | 29.03.2011 | TIF (451.88 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (284.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.06.2015 | 14.06.2015 | 1 |
Articles of Association |
DOCX | 11.74 KB | 15.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
1.57 MB | 15.06.2015 | 15.05.2015 | 1 | |
Shareholders’ register |
TIF | 12.88 KB | 28.12.2012 | 09.12.2012 | 1 |
Articles of Association |
TIF | 28.45 KB | 18.06.2009 | 27.10.2008 | 1 |
Memorandum of association |
TIF | 38.03 KB | 18.06.2009 | 27.10.2008 | 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 |
EDOC | 73.33 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 18.06.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.42 KB | 15.06.2015 | 14.06.2015 | 1 |
Application |
EDOC | 48.76 KB | 15.06.2015 | 14.06.2015 | 2 |
Application |
DOCX | 32.73 KB | 15.06.2015 | 14.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 15.06.2015 | 14.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.15 KB | 15.06.2015 | 14.06.2015 | 2 |
Articles of Association |
EDOC | 28.49 KB | 15.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 15.06.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 28.12.2012 | 21.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.09 KB | 28.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 118.49 KB | 28.12.2012 | 09.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 28.12.2012 | 08.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.31 KB | 18.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 28.98 KB | 18.06.2009 | 18.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.21 KB | 18.06.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.55 KB | 18.06.2009 | 15.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.81 KB | 18.06.2009 | 27.10.2008 | 1 |
Application |
TIF | 308.68 KB | 18.06.2009 | 27.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 28.12.2012 | 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