DMC VIA Baltic, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
93 by paid taxes
25 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 "DMC VIA Baltic" |
| Registration number, date | 40203067835, 10.05.2017 |
| VAT number | LV40203067835 from 25.04.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Gaiļezera iela 11 – 9, Rīga, LV-1079 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.05.2017 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2020)
- 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, €) | 2.5 | -0.39 | 0.3 |
| Personal income tax (thousands, €) | 0.55 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 0.3 | 0.02 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2018 |
* 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 % | 10 | € 1 | € 10 | Latvia | 18.05.2018 | 16.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"DMC VIA Baltic", SIA
Krišjāņa Barona 15, Rīga LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Ezermalas iela 2 k-1 - 23 | Until 30.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15 - 30 | Until 06.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (81.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 DMC | |||||
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 DMC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.77 KB | 16.08.2018 | 18.05.2018 | 2 |
Shareholders’ register |
TIF | 71.01 KB | 26.04.2017 | 26.04.2017 | 2 |
Articles of Association |
TIF | 14.88 KB | 26.04.2017 | 25.04.2017 | 1 |
Memorandum of association |
TIF | 32.73 KB | 26.04.2017 | 25.04.2017 | 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 | 70.23 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 266.04 KB | 30.12.2019 | 30.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 279.06 KB | 21.05.2018 | 18.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 21.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 144.54 KB | 30.08.2017 | 25.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.85 KB | 30.08.2017 | 09.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.6 KB | 30.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 216.82 KB | 11.05.2017 | 26.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 66.48 KB | 30.08.2017 | 28.02.2014 | 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