DMJ, Marijas Daukštes, IU
Individual Undertaking
Place in branch
30 by turnover
24 by profit
16 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 | Individual Undertaking |
| Registered name | Marijas Daukštes individuālais uzņēmums "DMJ" |
| Registration number, date | 41502013388, 28.10.1996 |
| VAT number | LV41502013388 from 19.02.1998 Europe VAT register |
| Register, date | Enterprise Register Journal, 28.10.1996 |
| Legal address | Daugavpils iela 31, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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 |
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | rūpniecības un pārtikas preču vairum- un mazumtirdzniecība tai sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskā ēdināšana ārējā ekonomiskā darbība starpniecība lauksaimniecības produktu ražošana u.c. statūtos paredzētā darbība Pārējā mazumtirdzniecība nespecializētajos veikalos Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Pārējo apmešanās vietu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | 0 | 0 | Latvia | 28.10.1996 | 03.07.2009 |
Historical addresses
| Preiļu nov., Preiļi, Rēzeknes iela 28 - 28 | Until 19.10.2021 | 3 years ago |
|---|---|---|
| Preiļi, Rēzeknes iela 28-28 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (98.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (98.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (98.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (97.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.7 KB | 14.10.2021 | 12.10.2021 | 2 |
Articles of Association |
TIF | 82.41 KB | 16.02.2010 | 28.10.1996 | 4 |
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 | 189.5 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
TIF | 93.03 KB | 14.10.2021 | 12.10.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.26 KB | 14.10.2021 | 12.10.2021 | 1 |
Specimen signature without Identity number |
TIF | 102.31 KB | 16.02.2010 | 30.12.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 12.53 KB | 16.02.2010 | 28.10.1996 | 1 |
Registration certificates |
TIF | 238.23 KB | 16.02.2010 | 28.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.15 KB | 16.02.2010 | 28.10.1996 | 1 |
Application |
TIF | 28.98 KB | 16.02.2010 | 25.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 16.02.2010 | 25.10.1996 | 2 |
Copy of the personal identification document |
TIF | 175.96 KB | 16.02.2010 | 20.12.1993 | 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