DMD Trans, SIA
Limited Liability Company, Small company
Place in branch
186 by turnover
875 by profit
146 by paid taxes
74 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 | SIA "DMD Trans" |
| Registration number, date | 41503076770, 15.11.2016 |
| VAT number | LV41503076770 from 22.11.2016 Europe VAT register |
| Register, date | Commercial Register, 15.11.2016 |
| Legal address | Plūmju iela 26, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 15.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DMD Trans, SIA
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
- 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, €) | 203 | 176.34 | 161.31 |
| Personal income tax (thousands, €) | 20.14 | 22 | 14.25 |
| Statutory social insurance contributions (thousands, €) | 62.81 | 65.62 | 41.33 |
| Average employees count | 23 | 21 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 15.07.2019 | 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 | 15.11.2016 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 15.11.2016 | 15.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Jātnieku iela 80 - 10 | Until 24.05.2019 | 5 years ago |
|---|---|---|
| Daugavpils, Cialkovska iela 3 - 1 | Until 16.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| neat.rev.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (385.82 KB) | €11.00 |
2017 |
Annual report | 15.11.2016 - 31.12.2017 | 19.02.2018 | PDF (414.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.97 KB | 21.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
TIF | 31.2 KB | 21.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
TIF | 44.8 KB | 21.11.2016 | 09.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.3 KB | 16.07.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 178.3 KB | 27.05.2019 | 21.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.58 KB | 27.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 114.81 KB | 21.11.2016 | 10.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 21.11.2016 | 09.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 21.11.2016 | 09.11.2016 | 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.
Request documents in Company register