DMB Traiding, 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.
Annual report 2022
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 Traiding" |
| Registration number, date | 40003992560, 13.02.2008 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Zeltiņu iela 7 – 28, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.04 |
| 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
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | 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 | 17.04.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 26.03.2018 | 17.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Oiltrans" | Until 17.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 125/127 | Until 24.11.2010 | 14 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Druvas iela 18 | Until 17.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uzn.vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uzn.vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn.vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (9.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.78 KB | 17.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 93.86 KB | 17.04.2018 | 26.03.2018 | 5 |
Shareholders’ register |
TIF | 98.42 KB | 17.04.2018 | 26.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 27.37 KB | 14.08.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 17.34 KB | 14.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
TIF | 69.8 KB | 14.08.2015 | 07.08.2015 | 2 |
Articles of Association |
TIF | 21.23 KB | 25.11.2010 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 25.11.2010 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 27.02.2009 | 17.02.2009 | 1 |
Shareholders’ register |
TIF | 14.01 KB | 07.05.2008 | 12.04.2008 | 1 |
Articles of Association |
TIF | 17.59 KB | 02.04.2008 | 25.03.2008 | 1 |
Articles of Association |
TIF | 16.64 KB | 25.02.2008 | 22.01.2008 | 1 |
Memorandum of association |
TIF | 53.23 KB | 25.02.2008 | 22.01.2008 | 2 |
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 | 192.85 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.04.2018 | 17.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 12.04.2018 | 10.04.2018 | 1 |
Application |
TIF | 234.13 KB | 29.03.2018 | 27.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 144.89 KB | 17.04.2018 | 26.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 118.31 KB | 14.08.2015 | 07.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 14.08.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.02 KB | 14.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 25.11.2010 | 24.11.2010 | 1 |
Application |
TIF | 77.78 KB | 25.11.2010 | 22.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 25.11.2010 | 21.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 25.11.2010 | 20.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 25.11.2010 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 27.02.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 27.02.2009 | 24.02.2009 | 2 |
Application |
TIF | 59.81 KB | 27.02.2009 | 17.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 27.02.2009 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 27.02.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 07.05.2008 | 22.04.2008 | 1 |
Application |
TIF | 55.08 KB | 07.05.2008 | 12.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 07.05.2008 | 12.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 02.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 02.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 59.4 KB | 02.04.2008 | 25.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.67 KB | 02.04.2008 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.08 KB | 02.04.2008 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 25.02.2008 | 13.02.2008 | 1 |
Registration certificates |
TIF | 23.27 KB | 25.02.2008 | 13.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 25.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 25.02.2008 | 05.02.2008 | 2 |
Application |
TIF | 92.39 KB | 25.02.2008 | 23.01.2008 | 4 |
Announcement regarding the legal address |
TIF | 5.74 KB | 25.02.2008 | 22.01.2008 | 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