DMA, 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, 11.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMA" |
| Registration number, date | 41503026727, 09.01.2001 |
| VAT number | None (excluded 09.12.2011) Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | 18. novembra iela 18A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 457 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Daugavpils, Grodņas iela 40-19 | Until 20.09.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 DMA | RAR | ||||
2009 |
Annual report | 08.03.2010 | TIF (593.34 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (687.08 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (484.67 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (589.48 KB) | ||
2005 |
Annual report | 18.04.2007 | TIF (604.6 KB) | ||
2004 |
Annual report | 18.04.2007 | TIF (657.57 KB) | ||
2003 |
Annual report | 19.10.2011 | TIF (179.99 KB) | ||
2002 |
Annual report | 19.10.2011 | TIF (1.23 MB) | ||
2001 |
Annual report | 19.10.2011 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.64 KB | 22.09.2011 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 19.05.2011 | 09.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.82 KB | 19.10.2011 | 01.03.2005 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 19.10.2011 | 22.02.2005 | 1 |
Articles of Association |
TIF | 52.45 KB | 19.10.2011 | 23.12.2004 | 2 |
Shareholders’ register |
TIF | 478.81 KB | 19.10.2011 | 23.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 19.10.2011 | 29.01.2004 | 1 |
Articles of Association |
TIF | 53.42 KB | 19.10.2011 | 29.01.2004 | 2 |
Articles of Association |
TIF | 48.79 KB | 19.10.2011 | 16.12.2003 | 2 |
Shareholders’ register |
TIF | 13.21 KB | 19.10.2011 | 16.12.2003 | 1 |
Articles of Association |
TIF | 269.64 KB | 19.10.2011 | 15.12.2000 | 7 |
Memorandum of association |
TIF | 34.68 KB | 19.10.2011 | 15.12.2000 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 19.10.2011 | 15.12.2000 | 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 | 905.86 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.76 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 13.05.2014 | 07.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.24 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 02.10.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 02.10.2013 | 19.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.49 KB | 02.10.2013 | 17.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 02.10.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.05 KB | 28.08.2013 | 21.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 13.92 KB | 28.08.2013 | 08.08.2013 | 1 |
Notary’s decision |
EDOC | 1.77 MB | 12.04.2013 | 11.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.16 MB | 12.04.2013 | 08.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.16 MB | 12.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 22.09.2011 | 20.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.98 KB | 22.09.2011 | 16.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.16 KB | 22.09.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 22.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 194.37 KB | 22.09.2011 | 09.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 22.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 19.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 114.34 KB | 19.05.2011 | 11.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 17.10.2011 | 02.02.2010 | 1 |
Application |
TIF | 158.84 KB | 17.10.2011 | 21.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 17.10.2011 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 19.10.2011 | 25.01.2007 | 1 |
Application |
TIF | 125.25 KB | 19.10.2011 | 22.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 19.10.2011 | 18.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.84 KB | 19.10.2011 | 17.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 19.10.2011 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 19.10.2011 | 03.03.2005 | 1 |
Application |
TIF | 94.8 KB | 19.10.2011 | 22.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 19.10.2011 | 29.12.2004 | 1 |
Application |
TIF | 122.53 KB | 19.10.2011 | 24.12.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.87 KB | 19.10.2011 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 19.10.2011 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 19.10.2011 | 23.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 19.10.2011 | 23.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 19.10.2011 | 02.02.2004 | 1 |
Application |
TIF | 124.73 KB | 19.10.2011 | 30.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 19.10.2011 | 30.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 19.10.2011 | 29.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 19.10.2011 | 20.01.2004 | 1 |
Registration certificates |
TIF | 57.18 KB | 19.10.2011 | 20.01.2004 | 1 |
Application |
TIF | 223.34 KB | 19.10.2011 | 19.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 19.10.2011 | 18.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 19.10.2011 | 16.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 19.10.2011 | 09.01.2001 | 1 |
Registration certificates |
TIF | 42.14 KB | 19.10.2011 | 09.01.2001 | 1 |
Application |
TIF | 112.77 KB | 19.10.2011 | 22.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 19.10.2011 | 22.12.2000 | 1 |
Sample report |
TIF | 20.25 KB | 19.10.2011 | 22.12.2000 | 1 |
Appraisal reports |
TIF | 17.23 KB | 19.10.2011 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 19.10.2011 | 15.12.2000 | 2 |
Copy of the personal identification document |
TIF | 136.02 KB | 19.10.2011 | 30.10.1996 | 4 |
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