DMI 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, 03.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DMI Group" |
| Registration number, date | 40103599311, 23.10.2012 |
| VAT number | None (excluded 18.04.2016) Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Tīruma iela 6, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.11.2015 (registered payment 02.11.2015: 2 845 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 | 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Valdeķu iela 61-66 | Until 25.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA DMI GR vad zin GP 2014 | |||||
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DMI VZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.48 KB | 05.11.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 45.25 KB | 05.11.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 31.13 KB | 05.11.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 52.05 KB | 05.11.2015 | 16.10.2015 | 3 |
Shareholders’ register |
TIF | 67.11 KB | 28.04.2014 | 11.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 15.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 122.85 KB | 15.11.2012 | 05.11.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.23 KB | 15.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 11.66 KB | 15.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 118.94 KB | 25.10.2012 | 18.10.2012 | 4 |
Memorandum of Association |
TIF | 26.34 KB | 25.10.2012 | 18.10.2012 | 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 |
RTF | 914.73 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.11 KB | 03.08.2020 | 03.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
363.28 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
362.82 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.18 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.71 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.58 KB | 17.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.08 KB | 07.08.2019 | 25.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.33 KB | 15.01.2019 | 15.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.66 KB | 10.07.2018 | 10.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349 KB | 06.06.2018 | 06.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.4 KB | 17.10.2017 | 16.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.21 KB | 08.05.2017 | 08.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.89 KB | 08.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 04.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 41.2 KB | 04.02.2016 | 26.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.21 KB | 04.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 69.05 KB | 05.11.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 05.11.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.62 KB | 28.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 151.16 KB | 28.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 209.24 KB | 28.04.2014 | 11.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 28.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 28.04.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 15.11.2012 | 14.11.2012 | 2 |
Application |
TIF | 47.28 KB | 15.11.2012 | 09.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.66 KB | 15.11.2012 | 05.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 15.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 15.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 25.10.2012 | 23.10.2012 | 1 |
Registration certificates |
TIF | 64.58 KB | 25.10.2012 | 23.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 25.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 66.93 KB | 25.10.2012 | 18.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 25.10.2012 | 18.10.2012 | 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