DM productions, SIA

Limited Liability Company, Micro company
Place in branch
93 by employees

Basic data

Status
Economic activity suspended, 27.06.2024
Business form Limited Liability Company
Registered name SIA "DM productions"
Registration number, date 41203026677, 16.05.2006
VAT number None (excluded 26.06.2024) Europe VAT register
Register, date Commercial Register, 16.05.2006
Legal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Fixed capital 19 919 EUR, registered payment 01.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 22 051.07 0.00 0.00 0.00 07.11.2024
07.10.2024 21 809.90 0.00 0.00 0.00 07.10.2024
09.09.2024 21 592.06 0.00 0.00 0.00 09.09.2024
12.08.2024 21 379.98 0.00 0.00 0.00 12.08.2024
08.07.2024 22 422.12 0.00 0.00 0.00 08.07.2024
17.06.2024 22 230.91 0.00 0.00 0.00 17.06.2024
14.05.2024 21 943.83 0.00 0.00 0.00 14.05.2024
17.04.2024 21 756.45 0.00 0.00 0.00 17.04.2024
13.03.2024 21 450.53 0.00 0.00 0.00 13.03.2024
14.02.2024 21 205.72 0.00 0.00 0.00 14.02.2024
15.01.2024 20 995.95 0.00 0.00 0.00 15.01.2024
07.12.2023 20 237.62 0.00 0.00 0.00 07.12.2023
07.11.2023 20 403.51 0.00 0.00 0.00 07.11.2023
09.10.2023 20 287.57 0.00 0.00 0.00 09.10.2023
11.09.2023 19 184.92 0.00 0.00 0.00 11.09.2023
16.08.2023 10 041.01 0.00 0.00 0.00 16.08.2023
13.06.2023 9 740.01 0.00 0.00 0.00 13.06.2023
16.05.2023 9 579.58 0.00 0.00 0.00 16.05.2023
19.04.2023 9 461.75 0.00 0.00 0.00 19.04.2023
07.03.2023 9 124.84 0.00 0.00 0.00 07.03.2023
15.02.2023 8 732.40 0.00 0.00 0.00 15.02.2023
09.01.2023 7 357.93 0.00 0.00 0.00 09.01.2023
19.12.2022 4 546.11 0.00 0.00 0.00 19.12.2022
07.11.2022 7 363.45 0.00 0.00 0.00 07.11.2022
10.10.2022 6 083.75 0.00 0.00 0.00 10.10.2022
07.09.2022 3 782.19 0.00 0.00 0.00 07.09.2022
15.08.2022 3 145.49 0.00 0.00 0.00 15.08.2022
21.07.2022 2 004.10 0.00 0.00 0.00 21.07.2022
07.07.2022 1 990.38 0.00 0.00 0.00 07.07.2022
07.06.2022 1 248.91 0.00 0.00 0.00 07.06.2022
13.04.2022 12 418.86 0.00 0.00 0.00 13.04.2022
07.09.2020 162.46 0.00 0.00 0.00 16.09.2020 16:17
07.03.2019 228.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 203.13 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 308.45 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 285.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 206.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 302.43 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 294.50 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 518.63 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 499.92 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 460.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 376.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 341.72 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 336.88 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 288.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 287.08 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 253.60 0.00 0.00 0.00 18.12.2017 07:52

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, €) 0.31 20.59 14.24
Personal income tax (thousands, €) -0.62 3.36 1.87
Statutory social insurance contributions (thousands, €) -1.89 22.27 13.43
Average employees count 5 16 15

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.05.2023
* 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 % 19 919 € 1 € 19 919 Latvia 23.07.2021 28.07.2021

Historical company names

SIA "Wood productions" Until 04.08.2020 4 years ago

Historical addresses

Ventspils, P. Stradiņa iela 15-24 Until 11.01.2010 14 years ago
Rīga, Dzeņu iela 7 k-1 -15 Until 22.01.2010 14 years ago
Rīga, Dzeņu iela 7 k-1 - 9 Until 08.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (80.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (83.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (79.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.03.2016  ZIP €8.00
Annual report 2015 PDF
Zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
VID 2013Vadib Zinas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Copy of VID 2012Vadib Zinas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
VID 2011Vadib Zinas TXT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VID 2009Vadib Zinas XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (26.5 KB)

2008

Annual report 08.05.2009  TIF (486.2 KB)

2007

Annual report 03.09.2008  TIF (629.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.41 KB 28.07.2021 23.07.2021 1

Articles of Association

PDF 46.04 KB 04.08.2020 10.07.2020 1

Articles of Association

PDF 46.04 KB 04.08.2020 10.07.2020 1

Shareholders’ register

PDF 81.09 KB 04.08.2020 10.07.2020 1

Shareholders’ register

PDF 81.09 KB 04.08.2020 10.07.2020 1

Articles of Association

TIF 47.27 KB 03.10.2019 24.09.2019 2

Shareholders’ register

TIF 67.52 KB 03.10.2019 24.09.2019 2

Articles of Association

TIF 42 KB 03.12.2014 20.11.2014 1

Shareholders’ register

TIF 92.13 KB 03.12.2014 20.11.2014 2

Shareholders’ register

TIF 20.38 KB 15.11.2010 30.12.2009 1

Articles of Association

TIF 51.33 KB 08.06.2007 09.05.2006 2

Memorandum of association

TIF 61.14 KB 08.06.2007 09.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.77 KB 26.06.2024 26.06.2024 1

Application

EDOC 148.45 KB 09.05.2023 01.05.2023 1

Protocols/decisions of a company/organisation

EDOC 119.96 KB 09.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 28.07.2021 28.07.2021 2

Application

DOCX 56.79 KB 28.07.2021 23.07.2021 4

Application

EDOC 68.84 KB 28.07.2021 23.07.2021 4

Shareholders’ register

EDOC 35.23 KB 28.07.2021 23.07.2021 1

Protocols/decisions of a company/organisation

EDOC 26.99 KB 26.07.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOCX 21.19 KB 26.07.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.95 KB 04.08.2020 04.08.2020 2

Application

EDOC 635.47 KB 04.08.2020 29.07.2020 6

Application

PDF 649.07 KB 04.08.2020 29.07.2020 6

Application

PDF 649.07 KB 04.08.2020 29.07.2020 6

Articles of Association

EDOC 60.43 KB 04.08.2020 10.07.2020 1

Consent of a member of the Board / executive director

PDF 30.27 KB 04.08.2020 10.07.2020 1

Consent of a member of the Board / executive director

PDF 30.27 KB 04.08.2020 10.07.2020 1

Consent of a member of the Board / executive director

EDOC 37.35 KB 04.08.2020 10.07.2020 1

Protocols/decisions of a company/organisation

PDF 63.2 KB 04.08.2020 10.07.2020 1

Protocols/decisions of a company/organisation

EDOC 77 KB 04.08.2020 10.07.2020 1

Protocols/decisions of a company/organisation

PDF 63.2 KB 04.08.2020 10.07.2020 1

Shareholders’ register

EDOC 94.12 KB 04.08.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 08.10.2019 08.10.2019 2

Application

TIF 134.73 KB 03.10.2019 24.09.2019 5

Protocols/decisions of a company/organisation

TIF 73.21 KB 03.10.2019 24.09.2019 2

Confirmation or consent to legal address

TIF 14.21 KB 03.10.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 18.02.2019 18.02.2019 2

Application

TIF 63.27 KB 14.02.2019 14.02.2019 3

Decisions / letters / protocols of public notaries

RTF 190.73 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 25.05.2018 25.05.2018 2

Application

TIF 145.44 KB 22.05.2018 21.05.2018 3

Decisions / letters / protocols of public notaries

TIF 60.64 KB 03.12.2014 01.12.2014 1

Application

TIF 178.66 KB 03.12.2014 24.11.2014 2

Protocols/decisions of a company/organisation

TIF 74.05 KB 03.12.2014 20.11.2014 1

Notary’s decision

RTF 276.27 KB 26.11.2010 25.11.2010 1

Notary’s decision

EDOC 117.56 KB 26.11.2010 25.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 37.08 KB 29.11.2010 24.11.2010 1

Notary’s decision

EDOC 117.37 KB 09.11.2010 09.11.2010 1

Notary’s decision

RTF 279.09 KB 09.11.2010 09.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 43.3 KB 15.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 31.74 KB 15.11.2010 22.01.2010 1

Application

TIF 103.57 KB 15.11.2010 15.01.2010 3

Decisions / letters / protocols of public notaries

TIF 37.26 KB 15.11.2010 11.01.2010 1

Application

TIF 220.32 KB 15.11.2010 30.12.2009 6

Protocols/decisions of a company/organisation

TIF 32.11 KB 15.11.2010 30.12.2009 1

Consent of a member of the Board / executive director

TIF 11.2 KB 08.06.2007 09.05.2007 1

Decisions / letters / protocols of public notaries

TIF 61.49 KB 08.06.2007 16.05.2006 1

Registration certificates

TIF 42.24 KB 08.06.2007 16.05.2006 1

Application

TIF 766.38 KB 08.06.2007 09.05.2006 7

Appraisal reports

TIF 23.76 KB 08.06.2007 09.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.39 KB 08.06.2007 09.05.2006 1

Consent of a member of the Board / executive director

TIF 12.28 KB 08.06.2007 09.05.2006 1

Receipts on the publication and state fees

TIF 265.24 KB 08.06.2007 09.05.2006 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