dmb Capital Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "dmb Capital Holding"
Registration number, date 42103093191, 30.04.2019
VAT number None (excluded 16.05.2022) Europe VAT register
Register, date Commercial Register, 30.04.2019
Legal address Jūras iela 26, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 30.04.2019 (registered payment 15.07.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 1.41 16.72 0.15
Personal income tax (thousands, €) 2.51 6.01 0.21
Statutory social insurance contributions (thousands, €) 0.61 9.01 0.32
Average employees count 2 3 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Carnikavas nov., Carnikava, Jūras iela 26 Until 01.07.2021 3 years ago
Engures nov., Lapmežciema pag., Ragaciems, "Zaļumnieki" Until 25.02.2021 3 years ago
Rīga, Brīvības iela 82 - 2 Until 30.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
RZ DMB 2020 EDOC
Vad bas zi oums PDF

2019

 Annual report 30.04.2019 - 31.12.2019 26.05.2020  PDF (1.27 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.99 KB 03.12.2020 28.11.2020 1

Articles of Association

 DOCX 20.36 KB 28.04.2020 22.02.2020 1

Articles of Association

 DOCX 20.36 KB 28.04.2020 22.02.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.39 KB 26.02.2020 11.11.2019 5

Shareholders’ register

TIF 104.97 KB 05.07.2019 12.06.2019 3

Memorandum of association

 TIF 61.37 KB 25.04.2019 12.04.2019 2

Shareholders’ register

TIF 68 KB 25.04.2019 12.04.2019 3

Articles of Association

 TIF 16.31 KB 18.04.2019 12.04.2019 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 115.09 KB 23.11.2022 27.09.2022 3

Decisions / letters / protocols of public notaries

 RTF 915.27 KB 02.03.2022 02.03.2022 2

Decisions / letters / protocols of public notaries

 RTF 915.71 KB 02.03.2022 02.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 94.05 KB 02.03.2022 02.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 94.02 KB 02.03.2022 02.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 25.02.2021 25.02.2021 1

Application

 DOCX 43.85 KB 25.02.2021 22.02.2021 2

Application

 EDOC 48.94 KB 25.02.2021 22.02.2021 2

Confirmation or consent to legal address

 EDOC 208.51 KB 25.02.2021 12.02.2021 1

Confirmation or consent to legal address

 PDF 317.73 KB 25.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 03.12.2020 03.12.2020 2

Application

 DOCX 39.97 KB 03.12.2020 28.11.2020 3

Application

 EDOC 45.04 KB 03.12.2020 28.11.2020 3

Shareholders’ register

EDOC 24.9 KB 03.12.2020 28.11.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 120.81 KB 28.04.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 28.04.2020 28.04.2020 2

Application

 EDOC 51.84 KB 28.04.2020 24.02.2020 1

Application

 DOCX 43.27 KB 28.04.2020 24.02.2020 1

Application

 DOCX 43.27 KB 28.04.2020 24.02.2020 1

Articles of Association

 EDOC 28.98 KB 28.04.2020 22.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.11 KB 28.04.2020 16.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.11 KB 28.04.2020 16.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.4 KB 28.04.2020 16.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 30.09.2019 30.09.2019 2

Application

 EDOC 56.99 KB 30.09.2019 25.09.2019 5

Application

 DOCX 48.46 KB 30.09.2019 25.09.2019 5

Confirmation or consent to legal address

 PDF 1.07 MB 30.09.2019 17.09.2019 1

Confirmation or consent to legal address

 EDOC 1.07 MB 30.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 15.07.2019 15.07.2019 2

Application

 TIF 174.38 KB 05.07.2019 01.07.2019 4

Protocols/decisions of a company/organisation

 TIF 59.87 KB 11.07.2019 12.06.2019 3

Consent of a member of the Board / executive director

 TIF 64.65 KB 05.06.2019 05.06.2019 3

Notice of a member of the Board regarding the resignation

 TIF 14.3 KB 05.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.65 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 30.04.2019 30.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 18.04.2019 15.04.2019 1

Announcement regarding the legal address

 TIF 11.7 KB 18.04.2019 12.04.2019 1

Application

 TIF 224.03 KB 18.04.2019 12.04.2019 6

Confirmation or consent to legal address

 TIF 26.45 KB 30.04.2019 11.04.2019 1

Power of attorney, act of empowerment

 TIF 93.73 KB 25.04.2019 07.03.2002 2
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