DMASTER, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DMASTER
Registration number, date 40203356730, 29.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2021
Legal address Vidzemes iela 15 – 69, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 280 EUR, registered payment 29.10.2021
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, €) 0 0.9 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.9 0
Average employees count 0 1 0

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2021
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   29.10.2021
* 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 % 280 € 1 € 280 Latvia 29.10.2021 29.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (138.49 KB) €11.00

2022

Annual report 29.10.2021 - 31.12.2022 05.12.2023  PDF (77.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.62 KB 29.10.2021 25.10.2021 1

Articles of Association

DOCX 19.62 KB 29.10.2021 25.10.2021 1

Memorandum of Association

DOCX 21.13 KB 29.10.2021 25.10.2021 1

Memorandum of Association

DOCX 21.13 KB 29.10.2021 25.10.2021 1

Shareholders’ register

DOCX 21.31 KB 29.10.2021 25.10.2021 1

Shareholders’ register

DOCX 21.31 KB 29.10.2021 25.10.2021 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 62.35 KB 29.10.2021 29.10.2021 2

Articles of Association

EDOC 24.89 KB 29.10.2021 25.10.2021 1

Application

DOCX 38.33 KB 29.10.2021 25.10.2021 1

Application

DOCX 38.33 KB 29.10.2021 25.10.2021 1

Memorandum of Association

EDOC 26.43 KB 29.10.2021 25.10.2021 1

Shareholders’ register

EDOC 26.72 KB 29.10.2021 25.10.2021 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