DM Trade, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DM Trade"
Registration number, date 40103543360, 10.05.2012
VAT number None (excluded 29.09.2017) Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.88
Personal income tax (thousands, €) 0 0 0.39
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 1 1

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical addresses

Rīga, Daugavgrīvas iela 132 k-1 - 60 Until 16.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszin DMTrade2013 PDF

2012

Annual report 10.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DMTrade2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.85 KB 11.12.2015 07.12.2015 1

Shareholders’ register

DOCX 15.85 KB 11.12.2015 07.12.2015 1

Amendments to the Articles of Association

DOC 28 KB 07.12.2015 07.12.2015 1

Amendments to the Articles of Association

DOC 28 KB 07.12.2015 07.12.2015 1

Articles of Association

DOC 26 KB 07.12.2015 07.12.2015 1

Articles of Association

DOC 26 KB 07.12.2015 07.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 07.12.2015 07.12.2015 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 07.12.2015 07.12.2015 1

Shareholders’ register

DOCX 16.01 KB 07.12.2015 07.12.2015 1

Shareholders’ register

DOCX 16.01 KB 07.12.2015 07.12.2015 1

Articles of Association

TIF 53.26 KB 15.05.2012 03.05.2012 2

Memorandum of Association

TIF 39.77 KB 15.05.2012 03.05.2012 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

RTF 914.82 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.23 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 131.68 KB 29.01.2018 11.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.46 KB 29.01.2018 11.12.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.05 KB 29.01.2018 11.12.2017 3

Decisions / letters / protocols of public notaries

RTF 179.47 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 28.11.2016 28.11.2016 2

Application

PDF 6.38 MB 23.11.2016 23.11.2016 24

Application

PDF 6.55 MB 23.11.2016 23.11.2016 24

Notice of a member of the Board regarding the resignation

EDOC 25.07 KB 23.11.2016 23.11.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 23.11.2016 23.11.2016 1

Notice of a member of the Board regarding the resignation

DOCX 11.92 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.18 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.76 KB 16.12.2015 16.12.2015 2

Confirmation or consent to legal address

TIF 17.88 KB 17.12.2015 07.12.2015 1

Shareholders’ register

EDOC 43.14 KB 11.12.2015 07.12.2015 1

Amendments to the Articles of Association

EDOC 38.09 KB 07.12.2015 07.12.2015 1

Articles of Association

EDOC 37.78 KB 07.12.2015 07.12.2015 1

Application

EDOC 59.32 KB 07.12.2015 07.12.2015 13

Application

DOCX 46.87 KB 07.12.2015 07.12.2015 13

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.12.2015 07.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.96 KB 07.12.2015 07.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 07.12.2015 07.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.67 KB 07.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 07.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 07.12.2015 07.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.3 KB 07.12.2015 07.12.2015 1

Shareholders’ register

EDOC 43.38 KB 07.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 80.38 KB 15.05.2012 10.05.2012 2

Registration certificates

TIF 68.66 KB 15.05.2012 10.05.2012 1

Application

TIF 349.55 KB 15.05.2012 07.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 32.52 KB 15.05.2012 07.05.2012 1

Announcement regarding the legal address

TIF 18.17 KB 15.05.2012 03.04.2012 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