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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DM" |
| Registration number, date | 40103112437, 14.01.1994 |
| VAT number | LV40103112437 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Strēlnieku prospekts 52 – 17, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.8 | 2.73 | 6.72 |
| Personal income tax (thousands, €) | 0.35 | 1.32 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 3.03 | 3.85 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2024 | 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 | 17.10.2024 |
* 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 % | 202 | € 14 | € 2 828 | 14.10.2024 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elizabetes iela 77 - 16 | Until 03.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (1.79 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.77 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (1.83 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (88.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (6.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (6.31 KB) | |
2007 |
Annual report | 02.12.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (678.84 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (679.76 KB) | ||
2004 |
Annual report | 31.05.2024 | TIF (1.07 MB) | ||
2003 |
Annual report | 31.05.2024 | TIF (965.57 KB) | ||
2002 |
Annual report | 31.05.2024 | TIF (758.97 KB) | ||
2001 |
Annual report | 31.05.2024 | TIF (650.13 KB) | ||
2000 |
Annual report | 31.05.2024 | TIF (1.02 MB) | ||
1999 |
Annual report | 31.05.2024 | TIF (1.07 MB) | ||
1998 |
Annual report | 31.05.2024 | TIF (274.72 KB) | ||
1997 |
Annual report | 31.05.2024 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
162.89 KB | 17.10.2024 | 14.10.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 84.52 KB | 03.09.2024 | 29.08.2024 | 1 |
Articles of Association |
EDOC | 147.57 KB | 03.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 76.1 KB | 03.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 116.77 KB | 25.06.2024 | 31.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 31.05.2024 | 05.06.2015 | 1 |
Articles of Association |
TIF | 86.69 KB | 31.05.2024 | 05.06.2015 | 3 |
Shareholders’ register |
TIF | 47.09 KB | 31.05.2024 | 05.06.2015 | 2 |
Articles of Association |
TIF | 110.3 KB | 31.05.2024 | 15.11.2004 | 4 |
Shareholders’ register |
TIF | 20.72 KB | 31.05.2024 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.86 KB | 31.05.2024 | 18.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 29.89 KB | 31.05.2024 | 07.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.63 KB | 31.05.2024 | 07.11.1995 | 1 |
Articles of Association |
TIF | 887.1 KB | 31.05.2024 | 18.01.1994 | 11 |
Memorandum of association |
TIF | 333.76 KB | 31.05.2024 | 13.01.1994 | 4 |
Shareholders’ register |
TIF | 36.28 KB | 31.05.2024 | 13.01.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
383.12 KB | 17.10.2024 | 14.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
189.71 KB | 17.10.2024 | 14.10.2024 | 1 | |
Application |
EDOC | 260.93 KB | 03.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.29 KB | 03.09.2024 | 29.08.2024 | 1 |
Application |
EDOC | 292.56 KB | 25.06.2024 | 06.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 121.05 KB | 25.06.2024 | 31.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 31.05.2024 | 17.07.2015 | 2 |
Application |
TIF | 147.54 KB | 31.05.2024 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 31.05.2024 | 20.11.2007 | 1 |
Application |
TIF | 327.96 KB | 31.05.2024 | 08.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 31.05.2024 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 31.05.2024 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 31.05.2024 | 08.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 31.05.2024 | 05.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 31.05.2024 | 26.11.2004 | 1 |
Registration certificates |
TIF | 31.69 KB | 31.05.2024 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 31.05.2024 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 31.05.2024 | 17.11.2004 | 1 |
Sample report |
TIF | 43.23 KB | 31.05.2024 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.79 KB | 31.05.2024 | 15.11.2004 | 1 |
Application |
TIF | 134.99 KB | 31.05.2024 | 15.11.2004 | 5 |
Consent of the auditor |
TIF | 9.72 KB | 31.05.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 31.05.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 31.05.2024 | 15.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 31.05.2024 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.68 KB | 31.05.2024 | 15.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 31.05.2024 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 31.05.2024 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 31.05.2024 | 31.01.2003 | 1 |
Submission/Application |
TIF | 27.86 KB | 31.05.2024 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 31.05.2024 | 28.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 31.05.2024 | 28.01.2003 | 1 |
Sample report |
TIF | 30.23 KB | 31.05.2024 | 04.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 31.05.2024 | 03.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 31.05.2024 | 26.03.1997 | 2 |
Sample report |
TIF | 39.24 KB | 31.05.2024 | 20.03.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.45 KB | 31.05.2024 | 18.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 31.05.2024 | 18.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 31.05.2024 | 18.03.1997 | 2 |
Submission/Application |
TIF | 12.34 KB | 31.05.2024 | 18.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 31.05.2024 | 16.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 31.05.2024 | 07.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 31.05.2024 | 07.11.1995 | 1 |
Copy of the personal identification document |
TIF | 67.01 KB | 31.05.2024 | 13.09.1995 | 1 |
Copy of the personal identification document |
TIF | 280.23 KB | 31.05.2024 | 13.09.1995 | 2 |
Registration certificates |
TIF | 117.08 KB | 31.05.2024 | 24.01.1994 | 2 |
Other documents |
TIF | 11.89 KB | 31.05.2024 | 18.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 31.05.2024 | 14.01.1994 | 1 |
Registration certificates |
TIF | 108.07 KB | 31.05.2024 | 14.01.1994 | 1 |
Registration certificates |
TIF | 106.9 KB | 31.05.2024 | 14.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 31.05.2024 | 13.01.1994 | 2 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 31.05.2024 | 12.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.81 KB | 31.05.2024 | 12.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.91 KB | 31.05.2024 | 10.01.1994 | 1 |
Copy of the personal identification document |
TIF | 149.83 KB | 31.05.2024 | 15.12.1993 | 2 |
Copy of the personal identification document |
TIF | 215.1 KB | 31.05.2024 | 17.02.1993 | 2 |
Application |
TIF | 126.15 KB | 31.05.2024 | 2 | |
Appraisal reports |
TIF | 38 KB | 31.05.2024 | 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