DM services, SIA

Limited Liability Company, Micro company
Place in branch
794 by turnover
254 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DM services"
Registration number, date 40203173461, 09.10.2018
VAT number LV40203173461 from 20.05.2020 Europe VAT register
Register, date Commercial Register, 09.10.2018
Legal address Vidzemes prospekts 8 – 28, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2019
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, €) 1.22 3.46 13.58
Personal income tax (thousands, €) 0.47 1.76 3.87
Statutory social insurance contributions (thousands, €) 0.85 2.83 5.93
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
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   19.12.2019
* 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 % 2 800 € 1 € 2 800 Latvia 13.12.2019 19.12.2019

Historical company names

SIA "Projektu banka" Until 19.12.2019 5 years ago

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 8 - 28 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (80.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (80.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (78.99 KB) €11.00

2019

Annual report 09.10.2018 - 31.12.2019 30.04.2020  PDF (75.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.75 KB 22.10.2020 15.10.2020 1

Amendments to the Articles of Association

DOCX 17.75 KB 22.10.2020 15.10.2020 1

Articles of Association

DOC 33 KB 22.10.2020 15.10.2020 1

Articles of Association

DOC 33 KB 22.10.2020 15.10.2020 1

Amendments to the Articles of Association

DOC 28 KB 19.12.2019 13.12.2019 1

Articles of Association

DOC 27 KB 19.12.2019 13.12.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 19.12.2019 13.12.2019 1

Shareholders’ register

DOC 30.5 KB 19.12.2019 13.12.2019 1

Shareholders’ register

DOCX 18.72 KB 19.12.2019 13.12.2019 1

Shareholders’ register

DOCX 18.69 KB 20.11.2018 13.11.2018 1

Shareholders’ register

DOCX 18.69 KB 20.11.2018 13.11.2018 1

Articles of Association

DOC 30 KB 09.10.2018 05.10.2018 1

Memorandum of Association

DOCX 21.59 KB 09.10.2018 05.10.2018 1

Shareholders’ register

DOC 34 KB 09.10.2018 05.10.2018 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 65.63 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.6 KB 22.10.2020 22.10.2020 1

Application

DOCX 43.36 KB 22.10.2020 16.10.2020 2

Application

DOCX 43.36 KB 22.10.2020 16.10.2020 2

Application

EDOC 52.16 KB 22.10.2020 16.10.2020 2

Amendments to the Articles of Association

EDOC 26.82 KB 22.10.2020 15.10.2020 1

Articles of Association

EDOC 20.75 KB 22.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 22.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 22.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.86 KB 22.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 19.12.2019 19.12.2019 2

Application

EDOC 73.73 KB 19.12.2019 15.12.2019 4

Application

DOCX 47.94 KB 19.12.2019 15.12.2019 4

Amendments to the Articles of Association

EDOC 37.04 KB 19.12.2019 13.12.2019 1

Articles of Association

EDOC 36.65 KB 19.12.2019 13.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 19.12.2019 13.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.19 KB 19.12.2019 13.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 37.31 KB 19.12.2019 13.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 19.12.2019 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 43.07 KB 19.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

DOC 62 KB 19.12.2019 13.12.2019 2

Regulations for the increase/reduction of the equity

EDOC 37.36 KB 19.12.2019 13.12.2019 1

Shareholders’ register

EDOC 37.06 KB 19.12.2019 13.12.2019 1

Shareholders’ register

EDOC 45.54 KB 19.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 20.11.2018 20.11.2018 2

Application

DOCX 43.98 KB 20.11.2018 13.11.2018 4

Application

DOCX 43.98 KB 20.11.2018 13.11.2018 4

Application

EDOC 69.8 KB 20.11.2018 13.11.2018 4

Protocols/decisions of a company/organisation

DOCX 13.25 KB 20.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

DOCX 13.25 KB 20.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

EDOC 40.16 KB 20.11.2018 13.11.2018 1

Shareholders’ register

EDOC 45.33 KB 20.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.10.2018 09.10.2018 2

Announcement regarding the legal address

DOC 25.5 KB 09.10.2018 05.10.2018 1

Announcement regarding the legal address

EDOC 19.74 KB 09.10.2018 05.10.2018 1

Articles of Association

EDOC 19.95 KB 09.10.2018 05.10.2018 1

Application

DOCX 39.7 KB 09.10.2018 05.10.2018 3

Application

EDOC 47.65 KB 09.10.2018 05.10.2018 3

Memorandum of Association

EDOC 31.34 KB 09.10.2018 05.10.2018 1

Shareholders’ register

EDOC 21.15 KB 09.10.2018 05.10.2018 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