DMK Baltic, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
48 by profit
79 by paid taxes
41 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 "DMK Baltic" |
| Registration number, date | 40203052473, 23.02.2017 |
| VAT number | LV40203052473 from 03.04.2017 Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Emiļa Melngaiļa iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2017 |
| 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
- Has contacts
- 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, €) | 33.49 | 29.48 | 14.3 |
| Personal income tax (thousands, €) | 4.83 | 4.27 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 12.62 | 7.78 | 3.34 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2017 |
* 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 |
25 % | 25 | € 30 | € 750 | Russian Federation | 05.07.2018 | 11.07.2018 |
Natural person |
25 % | 25 | € 30 | € 750 | Russian Federation | 05.07.2018 | 11.07.2018 |
Natural person |
25 % | 25 | € 30 | € 750 | Latvia | 05.07.2018 | 11.07.2018 |
Natural person |
25 % | 25 | € 30 | € 750 | Latvia | 05.07.2018 | 11.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"DMK Baltic", SIA
Emiļa Melngaiļa 5, Rīga LV-1010 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (196.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DMK Vadibas zinojums 1 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DMK Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 03.05.2018 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.04 KB | 06.07.2018 | 05.07.2018 | 2 |
Articles of Association |
TIF | 22.99 KB | 28.02.2017 | 21.02.2017 | 1 |
Shareholders’ register |
TIF | 46.07 KB | 28.02.2017 | 21.02.2017 | 2 |
Memorandum of association |
TIF | 80.86 KB | 28.02.2017 | 16.02.2017 | 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 | 70.38 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 295.27 KB | 06.07.2018 | 05.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 28.02.2017 | 23.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.79 KB | 28.02.2017 | 21.02.2017 | 1 |
Application |
TIF | 193.7 KB | 28.02.2017 | 21.02.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 28.02.2017 | 21.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.49 KB | 28.02.2017 | 17.02.2017 | 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