DMC Baltic Latvia, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
420 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMC Baltic Latvia" |
| Registration number, date | 40103928581, 08.09.2015 |
| VAT number | LV40103928581 from 18.09.2015 Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Tallinas iela 13 – 66, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 23.88 | 12.05 | 0 |
| Personal income tax (thousands, €) | 1.64 | 1.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.76 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019
20.09.2024. aktualizēts personas personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024. aktualizēts amatpersonas personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 20.09.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 13.09.2024 | 20.09.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 13.09.2024 | 20.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (387.55 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (563.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2022 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 08.09.2015 - 31.12.2016 | 11.05.2017 | PDF (1006.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.69 KB | 20.09.2024 | 13.09.2024 | 3 |
Amendments to the Articles of Association |
TIF | 10.24 KB | 10.12.2019 | 09.12.2019 | 1 |
Articles of Association |
TIF | 82.56 KB | 10.12.2019 | 09.12.2019 | 3 |
Shareholders’ register |
TIF | 92.43 KB | 10.12.2019 | 09.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 26.06.2017 | 26.06.2017 | 1 |
Articles of Association |
TIF | 51.89 KB | 26.06.2017 | 26.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.36 KB | 26.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
TIF | 61.72 KB | 26.06.2017 | 26.06.2017 | 3 |
Shareholders’ register |
TIF | 137.88 KB | 15.12.2015 | 09.12.2015 | 2 |
Articles of Association |
TIF | 12.34 KB | 25.09.2015 | 03.08.2015 | 1 |
Memorandum of Association |
TIF | 34.03 KB | 25.09.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 34.37 KB | 25.09.2015 | 03.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 543.16 KB | 17.09.2024 | 13.09.2024 | 16 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 17.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.6 KB | 17.09.2024 | 13.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 439.53 KB | 10.12.2019 | 09.12.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 108.65 KB | 10.12.2019 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 103.19 KB | 26.06.2017 | 26.06.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.09 KB | 26.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.94 KB | 26.06.2017 | 26.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 255.26 KB | 15.12.2015 | 09.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.67 KB | 15.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 25.09.2015 | 08.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.02 KB | 25.09.2015 | 02.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 25.09.2015 | 03.08.2015 | 1 |
Application |
TIF | 102.42 KB | 25.09.2015 | 03.08.2015 | 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