DMA Latvija, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
89 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DMA Latvija"
Registration number, date 50103189241, 04.09.2008
VAT number LV50103189241 from 19.09.2008 Europe VAT register
Register, date Commercial Register, 04.09.2008
Legal address Āraišu iela 34, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 19.03.2014
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, €) 26.38 16.01 17.34
Personal income tax (thousands, €) 1.34 0.6 0.67
Statutory social insurance contributions (thousands, €) 5.03 2.7 2.49
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2024
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   03.07.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.09.2008
* 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 € 142 € 2 840 Latvia 02.07.2024 03.07.2024

Apply information changes

ML

"DMA Latvija", SIA

Āraišu 34, Rīga, LV-1039 Check address owners

Internetveikali, e-komercija

http://www.ledspuldzes.lv

Historical addresses

Rīga, Maija iela 4 Until 06.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (816.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (815.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (815.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (820.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 DMA EDS PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 DMA EDS PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 DMA EDS PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 DMA EDS PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 DMA EDS PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 DMA EDS PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.02.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011eds EDS TXT

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums2010eds EDS TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.02.2010  TXT (1.29 KB)

2008

Annual report: Board statement 04.09.2008 - 31.12.2008 11.02.2009  XLS (17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.91 KB 03.07.2024 02.07.2024 1

Articles of Association

EDOC 26.08 KB 03.07.2024 01.07.2024 1

Shareholders’ register

EDOC 44.24 KB 05.08.2015 06.07.2015 1

Shareholders’ register

EDOC 56.94 KB 19.03.2014 28.02.2014 1

Articles of Association

EDOC 25.64 KB 19.03.2014 27.02.2014 1

Shareholders’ register

EDOC 27.2 KB 19.03.2014 27.02.2014 1

Articles of Association

TIF 24.47 KB 29.04.2009 14.03.2008 1

Memorandum of Association

TIF 36.16 KB 29.04.2009 14.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.49 KB 03.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

EDOC 19.15 KB 03.07.2024 01.07.2024 1

Protocols/decisions of a company/organisation

EDOC 19.26 KB 03.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 28.12.2017 28.12.2017 2

Statement regarding the beneficial owners

PDF 375.35 KB 28.12.2017 21.12.2017 1

Statement regarding the beneficial owners

PDF 376.61 KB 28.12.2017 21.12.2017 1

Decisions / letters / protocols of public notaries

RTF 182.13 KB 05.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.81 KB 05.08.2015 05.08.2015 2

Shareholders’ register

EDOC 44.24 KB 05.08.2015 06.07.2015 1

Application

EDOC 50.05 KB 06.07.2015 06.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.15 KB 19.03.2014 19.03.2014 2

Application

PDF 382.24 KB 19.03.2014 28.02.2014 2

Shareholders’ register

EDOC 56.94 KB 19.03.2014 28.02.2014 1

Protocols/decisions of a company/organisation

EDOC 30.51 KB 19.03.2014 27.02.2014 1

Shareholders’ register

EDOC 27.2 KB 19.03.2014 27.02.2014 1

Statement regarding the beneficial owners

TIF 27.58 KB 14.12.2017 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 13.05.2009 12.05.2009 1

Application

TIF 94.47 KB 13.05.2009 07.05.2009 2

Receipts on the publication and state fees

TIF 34.7 KB 13.05.2009 07.05.2009 2

Decisions / letters / protocols of public notaries

TIF 52.98 KB 29.04.2009 06.04.2009 1

Announcement regarding the legal address

TIF 192.76 KB 29.04.2009 01.04.2009 2

Announcement regarding the legal address

TIF 17.82 KB 29.04.2009 01.04.2009 1

Receipts on the publication and state fees

TIF 59.07 KB 29.04.2009 01.04.2009 2

Decisions / letters / protocols of public notaries

TIF 73.35 KB 29.04.2009 04.09.2008 2

Registration certificates

TIF 40.39 KB 29.04.2009 04.09.2008 1

Announcement regarding the legal address

TIF 14.12 KB 29.04.2009 03.09.2008 1

Application

TIF 270.58 KB 29.04.2009 03.09.2008 4

Receipts on the publication and state fees

TIF 73.57 KB 29.04.2009 03.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 29.04.2009 02.09.2008 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