DMB Plus, SIA
Limited Liability Company, Micro company
Place in branch
473 by turnover
159 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMB Plus" |
| Registration number, date | 40003424292, 21.12.1998 |
| VAT number | LV40003424292 from 08.01.1999 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Rūpniecības iela 1 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.24 | 2.12 | 0.24 |
| Personal income tax (thousands, €) | 1.56 | 1.18 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 2.13 | 1.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2007 |
* 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 % | 50 | € 284 | € 14 200 | Latvia | 15.06.2016 | 01.08.2016 |
Historical company names
| sabiedrība ar ierobežotu atbildību "DMB PLUS" | Until 07.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 273/2-33 | Until 19.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (266.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (170.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums DMB Plus | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (417.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (448.53 KB) | €9.00 |
2015 |
Annual report | 10.05.2016 | TIF (551.44 KB) | €8.00 | |
2014 |
Annual report | 03.06.2015 | TIF (568.28 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (940.93 KB) | ||
2012 |
Annual report | 25.06.2013 | TIF (626.37 KB) | ||
2011 |
Annual report | 11.09.2012 | TIF (679.59 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (746.02 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (850.71 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (747.45 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (462.87 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (927.02 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (881.88 KB) | ||
2004 |
Annual report | 18.01.2011 | TIF (857.61 KB) | ||
2003 |
Annual report | 18.01.2011 | TIF (692.94 KB) | ||
2002 |
Annual report | 18.01.2011 | TIF (321.25 KB) | ||
2001 |
Annual report | 18.01.2011 | TIF (905.44 KB) | ||
2000 |
Annual report | 18.01.2011 | TIF (1.21 MB) | ||
1999 |
Annual report | 18.01.2011 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.75 KB | 03.08.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 03.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 41.83 KB | 03.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 165.3 KB | 03.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 39.84 KB | 18.01.2011 | 18.06.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.07 KB | 18.01.2011 | 18.06.2004 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 18.01.2011 | 18.06.2004 | 1 |
Articles of Association |
TIF | 327.93 KB | 18.01.2011 | 17.12.1998 | 8 |
Memorandum of Association |
TIF | 21.49 KB | 18.01.2011 | 17.12.1998 | 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 | 70.02 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 61.28 KB | 26.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 03.08.2016 | 01.08.2016 | 2 |
Other documents |
TIF | 42.01 KB | 03.08.2016 | 17.06.2016 | 2 |
Application |
TIF | 246.47 KB | 03.08.2016 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.1 KB | 03.08.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 18.01.2011 | 16.08.2007 | 1 |
Application |
TIF | 88.32 KB | 18.01.2011 | 13.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 18.01.2011 | 13.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.43 KB | 18.01.2011 | 10.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.18 KB | 18.01.2011 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.96 KB | 18.01.2011 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 18.01.2011 | 19.12.2006 | 1 |
Application |
TIF | 46.51 KB | 18.01.2011 | 14.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 18.01.2011 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.35 KB | 18.01.2011 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 18.01.2011 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 18.01.2011 | 02.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 18.01.2011 | 02.07.2004 | 2 |
Application |
TIF | 159.46 KB | 18.01.2011 | 18.06.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.15 KB | 18.01.2011 | 18.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 8.54 KB | 18.01.2011 | 18.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 18.01.2011 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 18.01.2011 | 26.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 18.01.2011 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 18.01.2011 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.81 KB | 18.01.2011 | 21.02.2003 | 2 |
Submission/Application |
TIF | 23.42 KB | 18.01.2011 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 18.01.2011 | 21.12.1998 | 1 |
Registration certificates |
TIF | 77.15 KB | 18.01.2011 | 21.12.1998 | 1 |
Registration certificates |
TIF | 77.58 KB | 18.01.2011 | 21.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 18.01.2011 | 18.12.1998 | 2 |
Application |
TIF | 84.45 KB | 18.01.2011 | 17.12.1998 | 4 |
Appraisal reports |
TIF | 19.55 KB | 18.01.2011 | 17.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.93 KB | 18.01.2011 | 17.12.1998 | 1 |
Sample report |
TIF | 23 KB | 18.01.2011 | 17.12.1998 | 1 |
Copy of the personal identification document |
TIF | 63.47 KB | 18.01.2011 | 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