DMD HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2020
Business form Limited Liability Company
Registered name SIA "DMD HOLDING"
Registration number, date 50103991811, 10.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2016
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 10.12.2019 (registered payment 10.12.2019: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 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 Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (1.31 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.35 MB) €11.00

2016

 Annual report 10.05.2016 - 31.12.2016 29.04.2017  PDF (1.39 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 178.49 KB 10.12.2019 06.12.2019 1

Articles of Association

 PDF 836.7 KB 10.12.2019 06.12.2019 6

Articles of Association

 PDF 836.7 KB 10.12.2019 06.12.2019 6

Shareholders’ register

PDF 135.8 KB 10.12.2019 06.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 20.52 KB 04.11.2019 17.10.2019 1

Shareholders’ register

DOCX 21.3 KB 04.11.2019 17.10.2019 1

Shareholders’ register

TIF 152.47 KB 21.08.2019 08.08.2019 6

Shareholders’ register

TIF 190.08 KB 29.01.2019 04.01.2019 6

Shareholders’ register

TIF 190.19 KB 18.05.2016 03.05.2016 3

Articles of Association

 TIF 301.8 KB 18.05.2016 25.04.2016 6

Memorandum of association

 TIF 341.8 KB 18.05.2016 25.04.2016 5

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 189.23 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 20.05.2020 20.05.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.74 KB 18.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.32 KB 18.05.2020 18.05.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.74 KB 18.05.2020 18.05.2020 1

Application

 PDF 186.98 KB 20.05.2020 14.05.2020 1

Application

 PDF 209.55 KB 20.05.2020 14.05.2020 1

Plan for the division of the remaining assets of the company

PDF 74.51 KB 20.05.2020 14.05.2020 1

Plan for the division of the remaining assets of the company

PDF 102.23 KB 20.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 07.01.2020 07.01.2020 2

Application

 EDOC 52.05 KB 07.01.2020 02.01.2020 2

Application

 DOCX 37.61 KB 07.01.2020 02.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 21.61 KB 07.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 58.77 KB 07.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 10.12.2019 10.12.2019 2

Amendments to the Articles of Association

 PDF 211.6 KB 10.12.2019 06.12.2019 1

Articles of Association

 EDOC 727.3 KB 10.12.2019 06.12.2019 6

Application

 PDF 274.03 KB 10.12.2019 06.12.2019 3

Application

 PDF 240.76 KB 10.12.2019 06.12.2019 3

Shareholders’ register

PDF 168.63 KB 10.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 04.11.2019 04.11.2019 2

Application

 EDOC 53.61 KB 04.11.2019 17.10.2019 1

Application

 DOCX 39.9 KB 04.11.2019 17.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.05 KB 04.11.2019 17.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 71.77 KB 04.11.2019 17.10.2019 2

Regulations for the increase/reduction of the equity

 EDOC 34.44 KB 04.11.2019 17.10.2019 1

Shareholders’ register

EDOC 63.89 KB 04.11.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 19.09.2019 19.09.2019 2

Application

 TIF 153.99 KB 21.08.2019 08.08.2019 4

Power of attorney, act of empowerment

 TIF 23.34 KB 21.08.2019 08.08.2019 1

Power of attorney, act of empowerment

 TIF 289.49 KB 31.10.2019 07.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.14 KB 07.02.2019 07.02.2019 2

Application

 TIF 266.51 KB 06.02.2019 22.01.2019 5

Power of attorney, act of empowerment

 TIF 24.47 KB 06.02.2019 04.01.2019 1

Other documents

 TIF 232.9 KB 16.09.2019 29.09.2016 8

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 18.05.2016 10.05.2016 2

Registration certificates

 TIF 47.48 KB 18.05.2016 10.05.2016 1

Announcement regarding the legal address

 TIF 18.73 KB 18.05.2016 03.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.74 KB 18.05.2016 03.05.2016 1

Confirmation or consent to legal address

 TIF 34.16 KB 18.05.2016 03.05.2016 1

Application

 TIF 777.36 KB 18.05.2016 28.04.2016 8

Power of attorney, act of empowerment

 TIF 130.11 KB 18.05.2016 22.04.2016 2

Power of attorney, act of empowerment

 TIF 1.11 MB 18.05.2016 20.04.2016 8
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