DMC GROUP, 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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DMC GROUP" |
| Registration number, date | 40103413454, 06.05.2011 |
| VAT number | None (excluded 30.03.2012) Europe VAT register |
| Register, date | Commercial Register, 06.05.2011 |
| Legal address | "Kalniņi", Krapes pag., Ogres nov., LV-5012 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Dārzeņu audzēšana (01.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MULTITEKS Agro" | Until 14.11.2011 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.42 KB | 30.11.2011 | 24.11.2011 | 1 |
Shareholders’ register |
TIF | 25.72 KB | 30.11.2011 | 24.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.4 KB | 24.11.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 26.72 KB | 24.11.2011 | 16.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.84 KB | 24.11.2011 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 27.14 KB | 24.11.2011 | 16.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.18 KB | 16.11.2011 | 09.11.2011 | 1 |
Articles of Association |
TIF | 25.81 KB | 16.11.2011 | 09.11.2011 | 1 |
Articles of Association |
TIF | 70.51 KB | 10.05.2011 | 21.04.2011 | 1 |
Memorandum of association |
TIF | 151.19 KB | 10.05.2011 | 21.04.2011 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.2 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 13.04.2017 | 13.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.98 KB | 09.03.2016 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 09.03.2016 | 09.03.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.63 KB | 09.03.2016 | 08.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 09.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.66 KB | 19.12.2013 | 18.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 19.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 03.01.2014 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.12.2011 | 22.12.2011 | 2 |
Application |
TIF | 107.25 KB | 27.12.2011 | 20.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 27.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 30.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 427.3 KB | 30.11.2011 | 24.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.39 KB | 30.11.2011 | 24.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 30.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 24.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 178.49 KB | 24.11.2011 | 16.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.1 KB | 24.11.2011 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 24.11.2011 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 24.11.2011 | 16.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 16.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 171.13 KB | 16.11.2011 | 09.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 16.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.54 KB | 10.05.2011 | 06.05.2011 | 2 |
Application |
TIF | 681.49 KB | 10.05.2011 | 26.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 50.58 KB | 10.05.2011 | 21.04.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 56.71 KB | 10.05.2011 | 21.04.2011 | 1 |
Registration certificates |
TIF | 154.69 KB | 10.05.2011 | 06.03.2011 | 1 |
Registration certificates |
TIF | 69.87 KB | 16.11.2011 | 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.
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