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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.05.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
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 |
46.04 KB | 04.08.2020 | 10.07.2020 | 1 | |
Articles of Association |
46.04 KB | 04.08.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
81.09 KB | 04.08.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
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 |
649.07 KB | 04.08.2020 | 29.07.2020 | 6 | |
Application |
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 |
30.27 KB | 04.08.2020 | 10.07.2020 | 1 | |
Consent of a member of the Board / executive director |
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 |
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 |
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