DMIT, 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, 21.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMIT" |
| Registration number, date | 40103857452, 23.12.2014 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 23.12.2014 |
| Legal address | Stacijas iela 8 – 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.03.2015 (registered payment 05.03.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.28 | 3.54 |
| Personal income tax (thousands, €) | 0 | 0.85 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.39 | 1.62 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical addresses
| Rīga, Maskavas iela 56 - 10 | Until 26.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Burtnieku iela 33-402 | Until 05.06.2015 | 9 years ago |
| Rīga, Detlava Brantkalna iela 4-18 | Until 16.06.2015 | 9 years ago |
| Rīga, Parādes iela 30 - 82 | Until 08.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 23.12.2014 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 DMIT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.77 KB | 29.06.2015 | 15.06.2015 | 2 |
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 | 103.13 KB | 21.06.2018 | 21.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.7 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.32 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 26.05.2017 | 26.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 24.05.2017 | 24.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.61 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 219.17 KB | 23.05.2017 | 22.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 23.05.2017 | 20.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 10.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 549.4 KB | 10.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 272.32 KB | 10.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.72 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 185.82 KB | 29.06.2015 | 15.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 29.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.77 KB | 29.06.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
EDOC | 47.08 KB | 02.06.2015 | 02.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 60.07 KB | 02.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 05.03.2015 | 05.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.13 KB | 02.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 42.42 KB | 02.03.2015 | 02.03.2015 | 2 |
Application |
EDOC | 41.25 KB | 02.03.2015 | 02.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.9 KB | 02.03.2015 | 02.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.77 KB | 02.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.42 KB | 02.03.2015 | 02.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.24 KB | 02.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 42.99 KB | 02.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 28.03 KB | 02.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 23.12.2014 | 23.12.2014 | 2 |
Announcement regarding the legal address |
EDOC | 21.83 KB | 18.12.2014 | 17.12.2014 | 1 |
Articles of Association |
EDOC | 21.98 KB | 18.12.2014 | 17.12.2014 | 1 |
Application |
EDOC | 28.93 KB | 18.12.2014 | 17.12.2014 | 2 |
Memorandum of Association |
EDOC | 22.53 KB | 18.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
EDOC | 22.58 KB | 18.12.2014 | 17.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 36.76 KB | 23.01.2015 | 11.12.2014 | 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