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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DM3" |
| Registration number, date | 44103087390, 26.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Izmēģinātāju iela 6 – 25, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 4 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 26.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2013 |
* 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 |
50 % | 2 | € 1 | € 2 | 15.06.2016 | 20.07.2016 | |
Natural person |
50 % | 2 | € 1 | € 2 | 15.06.2016 | 20.07.2016 |
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Izmēģinātāju iela 6 - 25 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (90.95 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sabiedribas zin DM3 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (89.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DM3 valdes zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DM3 valdes zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokola DM3 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sabiedribas zin DM3 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokola DM3 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sabiedribas zin DM3 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sabiedribas zin DM3 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 30.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes prot. | ODT | ||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DM3 prot | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.68 KB | 18.10.2017 | 15.06.2016 | 1 |
Articles of Association |
TIF | 19.2 KB | 18.10.2017 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 77.33 KB | 18.10.2017 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 48.53 KB | 07.08.2013 | 22.07.2013 | 2 |
Articles of Association |
TIF | 21.65 KB | 07.08.2013 | 31.05.2013 | 1 |
Memorandum of association |
TIF | 72.91 KB | 07.08.2013 | 31.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 18.10.2017 | 20.07.2016 | 2 |
Application |
TIF | 90.75 KB | 18.10.2017 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 18.10.2017 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 07.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 41.49 KB | 07.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 309.91 KB | 07.08.2013 | 15.06.2013 | 5 |
Announcement regarding the legal address |
TIF | 15.7 KB | 07.08.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.42 KB | 07.08.2013 | 31.05.2013 | 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.
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