DM SERVISS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 18.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DM SERVISS"
Registration number, date 40003899036, 15.02.2007
VAT number None (excluded 16.12.2010) Europe VAT register
Register, date Commercial Register, 15.02.2007
Legal address Kārļa Mīlenbaha iela 15 – 1, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   02.01.2013
* 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 LVL 100 LVL 2 000 Latvia 20.03.2009 24.07.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "DENTEX" Until 31.03.2008 16 years ago

Historical addresses

Rīga, Brīvības iela 197/35 Until 14.03.2007 17 years ago
Rīga, Progresa iela 3a-43 Until 19.03.2007 17 years ago
Rīga, Salamandras iela 1/5 Until 11.05.2007 17 years ago
Rīga, Brīvības gatve 214m-413 Until 31.03.2008 16 years ago
Rīgas rajons, Inčukalna novads, Inčukalns, Cīruļu iela 4/1 Until 02.02.2009 15 years ago
Rīga, Vēžu iela 1-22 Until 20.03.2009 15 years ago
Rīga, Mārupes iela 10-1 Until 15.10.2009 15 years ago
Rīga, Ernestīnes iela 24-9 Until 23.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 12.05.2010  TIF (512.77 KB)

2008

Annual report 17.09.2009  TIF (460.95 KB)

2007

Annual report 07.08.2008  TIF (574.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.44 KB 24.03.2009 28.02.2009 1

Shareholders’ register

TIF 19.19 KB 03.02.2009 27.01.2009 1

Amendments to the Articles of Association

TIF 6.76 KB 01.04.2008 26.03.2008 1

Articles of Association

TIF 16.3 KB 01.04.2008 26.03.2008 1

Shareholders’ register

TIF 8.99 KB 01.04.2008 26.03.2008 1

Amendments to the Articles of Association

TIF 13.13 KB 15.03.2007 27.02.2007 1

Articles of Association

TIF 18.38 KB 15.03.2007 27.02.2007 1

Articles of Association

TIF 32.53 KB 21.02.2007 12.02.2007 1

Memorandum of Association

TIF 41.02 KB 21.02.2007 12.02.2007 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 73.52 KB 18.10.2013 18.10.2013 1

State Revenue Service decisions/letters/statements

DOC 55 KB 15.10.2013 15.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.62 KB 15.10.2013 15.10.2013 1

State Revenue Service decisions/letters/statements

DOC 55 KB 15.10.2013 15.10.2013 1

Decisions / letters / protocols of public notaries

TIF 110.77 KB 04.01.2013 02.01.2013 2

Application

TIF 535.77 KB 04.01.2013 27.12.2012 4

Protocols/decisions of a company/organisation

TIF 35.47 KB 04.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 26.03.2010 23.03.2010 1

Application

TIF 85.24 KB 26.03.2010 18.03.2010 2

Decisions / letters / protocols of public notaries

TIF 37.82 KB 21.10.2009 15.10.2009 2

Application

TIF 66.54 KB 21.10.2009 13.10.2009 2

Receipts on the publication and state fees

TIF 29.62 KB 21.10.2009 13.10.2009 2

Announcement regarding the legal address

TIF 9.33 KB 21.10.2009 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 40.69 KB 24.03.2009 20.03.2009 1

Sample report

TIF 24.43 KB 24.03.2009 19.03.2009 1

Application

TIF 152.91 KB 24.03.2009 28.02.2009 4

Protocols/decisions of a company/organisation

TIF 30.89 KB 24.03.2009 28.02.2009 1

Decisions / letters / protocols of public notaries

TIF 59.08 KB 03.02.2009 02.02.2009 2

Receipts on the publication and state fees

TIF 40.04 KB 03.02.2009 28.01.2009 2

Sample report

TIF 22.94 KB 03.02.2009 28.01.2009 1

Application

TIF 166.93 KB 03.02.2009 27.01.2009 4

Announcement regarding the legal address

TIF 9.97 KB 03.02.2009 26.01.2009 1

Protocols/decisions of a company/organisation

TIF 21.81 KB 03.02.2009 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 65.75 KB 01.04.2008 31.03.2008 2

Registration certificates

TIF 18.18 KB 01.04.2008 31.03.2008 1

Application

TIF 117.64 KB 01.04.2008 26.03.2008 4

Statement of the Board regarding the payment of the equity

TIF 9 KB 01.04.2008 26.03.2008 1

Protocols/decisions of a company/organisation

TIF 20.69 KB 01.04.2008 26.03.2008 1

Receipts on the publication and state fees

TIF 59.47 KB 01.04.2008 26.03.2008 2

Sample report

TIF 20.72 KB 01.04.2008 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 53.57 KB 16.05.2007 11.05.2007 2

Receipts on the publication and state fees

TIF 32.76 KB 16.05.2007 08.05.2007 2

Application

TIF 78.05 KB 16.05.2007 07.05.2007 2

Power of attorney, act of empowerment

TIF 6.87 KB 16.05.2007 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 54.14 KB 20.03.2007 19.03.2007 2

Application

TIF 76.27 KB 20.03.2007 14.03.2007 2

Power of attorney, act of empowerment

TIF 6.54 KB 20.03.2007 14.03.2007 1

Receipts on the publication and state fees

TIF 35.76 KB 20.03.2007 14.03.2007 2

Decisions / letters / protocols of public notaries

TIF 52.65 KB 15.03.2007 14.03.2007 2

Receipts on the publication and state fees

TIF 33.34 KB 15.03.2007 09.03.2007 2

Application

TIF 86.51 KB 15.03.2007 08.03.2007 2

Power of attorney, act of empowerment

TIF 6.65 KB 15.03.2007 08.03.2007 1

Decisions / letters / protocols of public notaries

TIF 47.72 KB 15.03.2007 05.03.2007 2

Receipts on the publication and state fees

TIF 27.94 KB 15.03.2007 28.02.2007 2

Application

TIF 62.89 KB 15.03.2007 27.02.2007 2

Protocols/decisions of a company/organisation

TIF 9.05 KB 15.03.2007 27.02.2007 1

Decisions / letters / protocols of public notaries

TIF 59.93 KB 21.02.2007 15.02.2007 2

Registration certificates

TIF 42.18 KB 21.02.2007 15.02.2007 1

Other documents

TIF 19.84 KB 21.02.2007 13.02.2007 1

Receipts on the publication and state fees

TIF 51.29 KB 21.02.2007 13.02.2007 2

Announcement regarding the legal address

TIF 10.35 KB 21.02.2007 12.02.2007 1

Application

TIF 350.1 KB 21.02.2007 12.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 22.49 KB 21.02.2007 12.02.2007 1

Receipts on the publication and state fees

TIF 52.28 KB 24.03.2009 3
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