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 "DME" |
| Registration number, date | 40003373136, 30.12.1997 |
| VAT number | LV40003373136 from 17.02.2006 Europe VAT register |
| Register, date | Commercial Register, 01.09.2008 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.03.2016 |
| 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
- 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, €) | -2.07 | -1.61 | -1.4 |
| Personal income tax (thousands, €) | 0.04 | 0.03 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.05 | 0.02 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2008 |
* 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 |
90 % | 9 | € 284 | € 2 556 | Latvia | 17.12.2015 | 18.03.2016 |
Natural person |
10 % | 1 | € 284 | € 284 | Russian Federation | 17.12.2015 | 18.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"DME", SIA
Gaiļu 4A, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Jahtu, laivu un kuteru būve
Historical addresses
| Rīga, Gāles iela 2 | Until 06.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Tapešu iela 20-13 | Until 08.07.2013 | 11 years ago |
| Stopiņu nov., Ulbroka, Gaiļu iela 4A | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Gaiļu iela 4A | Until 12.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (315.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | PDF (130.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (123.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums DME | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uzn.DME | |||||
2012 |
Annual report | 20.03.2013 | TIF (829.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ DME | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ DME | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (323.46 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (381.57 KB) | ||
2007 |
Annual report | 21.06.2013 | TIF (1.82 MB) | ||
2006 |
Annual report | 27.07.2007 | TIF (1006.67 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (386.5 KB) | ||
2004 |
Annual report | 15.10.2020 | TIF (919.32 KB) | ||
2003 |
Annual report | 15.10.2020 | TIF (274.9 KB) | ||
2002 |
Annual report | 15.10.2020 | TIF (808.04 KB) | ||
2001 |
Annual report | 15.10.2020 | TIF (657.95 KB) | ||
2000 |
Annual report | 15.10.2020 | TIF (480 KB) | ||
1999 |
Annual report | 15.10.2020 | TIF (852.27 KB) | ||
1998 |
Annual report | 15.10.2020 | TIF (765.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 15.03.2016 | 17.12.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.03.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 27.55 KB | 24.11.2015 | 20.08.2004 | 1 |
Articles of Association |
TIF | 366.23 KB | 06.10.2020 | 20.11.1997 | 9 |
Memorandum of association |
TIF | 126.23 KB | 06.10.2020 | 20.11.1997 | 3 |
Shareholders’ register |
TIF | 22.1 KB | 06.10.2020 | 20.11.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.16 KB | 29.09.2020 | 29.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.96 KB | 24.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.03.2016 | 18.03.2016 | 2 |
Application |
361.11 KB | 15.02.2016 | 13.02.2016 | 2 | |
Application |
377.95 KB | 15.02.2016 | 13.02.2016 | 2 | |
Articles of Association |
EDOC | 25.84 KB | 15.03.2016 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 15.03.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
165.2 KB | 15.02.2016 | 17.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
194.83 KB | 15.02.2016 | 17.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 15.10.2020 | 08.07.2013 | 1 |
Application |
TIF | 175.1 KB | 15.10.2020 | 03.07.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.2 KB | 15.10.2020 | 03.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 15.10.2020 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 15.10.2020 | 23.09.2008 | 1 |
Application |
TIF | 111.53 KB | 15.10.2020 | 19.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 15.10.2020 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 15.10.2020 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 15.10.2020 | 15.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 15.10.2020 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 15.10.2020 | 06.09.2004 | 1 |
Registration certificates |
TIF | 132.37 KB | 15.10.2020 | 06.09.2004 | 1 |
Application |
TIF | 260.94 KB | 15.10.2020 | 29.08.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 15.10.2020 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 15.10.2020 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.44 KB | 15.10.2020 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 15.10.2020 | 07.07.2004 | 1 |
Consent of the auditor |
TIF | 8.9 KB | 15.10.2020 | 06.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 15.10.2020 | 11.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 15.10.2020 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 15.10.2020 | 09.12.2002 | 1 |
Submission/Application |
TIF | 24.03 KB | 15.10.2020 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 15.10.2020 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 15.10.2020 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.98 KB | 15.10.2020 | 23.03.1999 | 1 |
Application |
TIF | 21.74 KB | 15.10.2020 | 19.03.1999 | 1 |
Other documents |
TIF | 48.21 KB | 15.10.2020 | 19.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 15.10.2020 | 05.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 15.10.2020 | 21.01.1998 | 1 |
Sample report |
TIF | 28.37 KB | 15.10.2020 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 15.10.2020 | 30.12.1997 | 1 |
Registration certificates |
TIF | 52.91 KB | 15.10.2020 | 30.12.1997 | 1 |
Submission/Application |
TIF | 15.99 KB | 06.10.2020 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 15.10.2020 | 15.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 15.10.2020 | 25.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 15.10.2020 | 25.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 06.10.2020 | 25.11.1997 | 1 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 06.10.2020 | 25.11.1997 | 1 |
Sample report |
TIF | 26.07 KB | 06.10.2020 | 24.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 06.10.2020 | 20.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 06.10.2020 | 20.11.1997 | 1 |
Submission/Application |
TIF | 17.3 KB | 06.10.2020 | 20.11.1997 | 1 |
Copy of the personal identification document |
TIF | 20.48 KB | 06.10.2020 | 05.09.1995 | 1 |
Copy of the personal identification document |
TIF | 106.35 KB | 06.10.2020 | 31.05.1982 | 2 |
Application |
TIF | 200.96 KB | 15.10.2020 | 4 | |
Application |
TIF | 112.31 KB | 15.10.2020 | 4 | |
Notice of officers regarding the resignation |
TIF | 29.13 KB | 15.10.2020 | 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