DMA GROUP, SIA
Limited Liability Company
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 | Removed from the register, 27.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DMA GROUP" |
| Registration number, date | 40003963148, 16.10.2007 |
| VAT number | None (excluded 05.09.2016) Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 |
| 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Duntes iela 11 | Until 06.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Dainas iela 1-2 | Until 09.06.2009 | 15 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 13-29 | Until 19.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu un Vadibas zinojumu | RAR | ||||
2009 |
Annual report | 27.08.2010 | TIF (299.44 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (495.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.27 KB | 20.12.2007 | 28.11.2007 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 05.12.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 106.39 KB | 22.10.2007 | 09.10.2007 | 4 |
Memorandum of Association |
TIF | 37.76 KB | 22.10.2007 | 09.10.2007 | 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 | 97.63 KB | 27.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 06.03.2017 | 06.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 03.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 12.09.2016 | 12.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.41 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.41 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 12.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 73.77 KB | 12.08.2015 | 03.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.57 KB | 12.08.2015 | 03.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 12.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 191.59 KB | 07.01.2015 | 23.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.06 KB | 07.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.55 KB | 12.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 261.26 KB | 12.01.2011 | 10.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 12.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 11.06.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 11.06.2009 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 11.06.2009 | 28.05.2009 | 1 |
Application |
TIF | 57.37 KB | 11.06.2009 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 11.06.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 20.12.2007 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.68 KB | 20.12.2007 | 14.12.2007 | 2 |
Sample report |
TIF | 89.17 KB | 20.12.2007 | 04.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 05.12.2007 | 30.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 20.12.2007 | 28.11.2007 | 1 |
Application |
TIF | 115.46 KB | 20.12.2007 | 28.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 20.12.2007 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.42 KB | 05.12.2007 | 27.11.2007 | 3 |
Application |
TIF | 65.92 KB | 05.12.2007 | 12.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 05.12.2007 | 12.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 05.12.2007 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 22.10.2007 | 16.10.2007 | 2 |
Registration certificates |
TIF | 15.6 KB | 22.10.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 22.10.2007 | 11.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 22.10.2007 | 10.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 22.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 75.63 KB | 22.10.2007 | 09.10.2007 | 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