DML Birojs, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
93 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "DML Birojs" |
| Registration number, date | 43603073247, 28.01.2016 |
| VAT number | LV43603073247 from 02.02.2016 Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | "Kārkliņi", Codes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 530 000 EUR, registered payment 24.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DML Birojs, SIA
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, €) | 57.01 | 62.95 | 63.81 |
| Personal income tax (thousands, €) | 12.42 | 13.86 | 11.43 |
| Statutory social insurance contributions (thousands, €) | 17.79 | 22.93 | 19.53 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DML Birojs"Reg. no. 43603073247
|
77.36 % | 4 100 | € 100 | € 410 000 | Latvia | 29.04.2024 | 10.05.2024 |
Natural person |
11.32 % | 600 | € 100 | € 60 000 | Viet Nam | 29.04.2024 | 10.05.2024 |
Natural person |
9.43 % | 500 | € 100 | € 50 000 | Viet Nam | 29.04.2024 | 10.05.2024 |
Natural person |
1.89 % | 100 | € 100 | € 10 000 | Latvia | 29.04.2024 | 10.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"DML birojs", SIA
Salātu 27A, Bauska, Bauskas nov. LV-3901 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Bauskas nov., Bauska, Salātu iela 27A | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (87.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas lemums un valdes lemum 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas lemums un valdes lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA DML birojs vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA DML birojs vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums DML | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (584.35 KB) | €11.00 |
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 28.04.2017 | PDF (340.65 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 72.85 KB | 10.05.2024 | 29.04.2024 | 3 |
Shareholders’ register |
EDOC | 35.88 KB | 22.06.2023 | 15.06.2023 | 3 |
Shareholders’ register |
TIF | 462.94 KB | 04.06.2020 | 01.06.2020 | 14 |
Shareholders’ register |
TIF | 276.61 KB | 24.01.2019 | 24.01.2019 | 13 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 24.01.2019 | 10.01.2019 | 1 |
Articles of Association |
TIF | 39.27 KB | 24.01.2019 | 10.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.7 KB | 24.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
TIF | 267.04 KB | 09.11.2018 | 09.11.2018 | 12 |
Amendments to the Articles of Association |
TIF | 11 KB | 09.11.2018 | 24.10.2018 | 1 |
Articles of Association |
TIF | 39.28 KB | 09.11.2018 | 24.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.43 KB | 09.11.2018 | 24.10.2018 | 1 |
Shareholders’ register |
TIF | 1.7 MB | 11.09.2018 | 07.09.2018 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 30.02 KB | 11.09.2018 | 30.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 07.09.2018 | 30.08.2018 | 1 |
Articles of Association |
TIF | 39.86 KB | 07.09.2018 | 30.08.2018 | 2 |
Shareholders’ register |
TIF | 222.81 KB | 26.04.2018 | 26.04.2018 | 9 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 26.04.2018 | 20.04.2018 | 1 |
Articles of Association |
TIF | 39.91 KB | 26.04.2018 | 20.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 26.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 201.48 KB | 21.02.2018 | 21.02.2018 | 8 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 21.02.2018 | 06.02.2018 | 1 |
Articles of Association |
TIF | 40.69 KB | 21.02.2018 | 06.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.68 KB | 21.02.2018 | 06.02.2018 | 1 |
Shareholders’ register |
TIF | 844.04 KB | 08.01.2018 | 08.01.2018 | 7 |
Shareholders’ register |
TIF | 661.64 KB | 27.12.2017 | 27.12.2017 | 6 |
Shareholders’ register |
TIF | 382.37 KB | 27.12.2017 | 27.12.2017 | 4 |
Shareholders’ register |
TIF | 735.29 KB | 27.12.2017 | 19.12.2017 | 6 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 08.01.2018 | 14.12.2017 | 1 |
Articles of Association |
TIF | 43.32 KB | 08.01.2018 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.34 KB | 08.01.2018 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 27.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 42.96 KB | 27.12.2017 | 05.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.89 KB | 27.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
TIF | 274.05 KB | 21.09.2017 | 14.09.2017 | 4 |
Articles of Association |
TIF | 17.04 KB | 28.01.2016 | 26.01.2016 | 1 |
Memorandum of association |
TIF | 50.16 KB | 28.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
TIF | 47.48 KB | 28.01.2016 | 26.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.18 KB | 10.05.2024 | 07.05.2024 | 2 |
Application |
EDOC | 47.31 KB | 22.06.2023 | 18.06.2023 | 2 |
Application |
EDOC | 50.01 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 336.31 KB | 04.06.2020 | 01.06.2020 | 7 |
Application |
TIF | 143.54 KB | 24.01.2019 | 24.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 24.01.2019 | 24.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.04 KB | 24.01.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.26 KB | 24.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.6 KB | 24.01.2019 | 10.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 463.87 KB | 24.01.2019 | 12.12.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 143.85 KB | 09.11.2018 | 09.11.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.03 KB | 09.11.2018 | 08.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.98 KB | 09.11.2018 | 08.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.23 KB | 09.11.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 09.11.2018 | 24.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 565.77 KB | 09.11.2018 | 04.10.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 462.63 KB | 07.09.2018 | 07.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.16 KB | 07.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 11.09.2018 | 30.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.67 KB | 07.09.2018 | 30.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 07.09.2018 | 30.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 655.16 KB | 07.09.2018 | 17.08.2018 | 16 |
Power of attorney, act of empowerment |
TIF | 668.61 KB | 07.09.2018 | 17.08.2018 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 148.65 KB | 26.04.2018 | 26.04.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.08 KB | 26.04.2018 | 24.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.75 KB | 26.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 26.04.2018 | 20.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 582.68 KB | 26.04.2018 | 03.04.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 147.43 KB | 21.02.2018 | 21.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.71 KB | 21.02.2018 | 21.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.27 KB | 21.02.2018 | 06.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 21.02.2018 | 06.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 705.18 KB | 21.02.2018 | 19.01.2018 | 16 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 450.18 KB | 08.01.2018 | 08.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.54 KB | 08.01.2018 | 06.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 756.13 KB | 27.12.2017 | 27.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.83 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 460.92 KB | 27.12.2017 | 19.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.89 KB | 08.01.2018 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.45 KB | 08.01.2018 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 08.01.2018 | 14.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.57 KB | 27.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.33 KB | 27.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 27.12.2017 | 05.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 945.36 KB | 08.01.2018 | 02.12.2017 | 18 |
Power of attorney, act of empowerment |
TIF | 476.06 KB | 19.12.2017 | 27.11.2017 | 13 |
Power of attorney, act of empowerment |
TIF | 647.99 KB | 19.12.2017 | 12.10.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 284.36 KB | 08.01.2018 | 10.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 105.12 KB | 15.09.2017 | 14.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 390.36 KB | 15.09.2017 | 16.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 28.01.2016 | 28.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 28.01.2016 | 26.01.2016 | 1 |
Application |
TIF | 203.51 KB | 28.01.2016 | 26.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.91 KB | 28.01.2016 | 26.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 28.01.2016 | 26.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 710.63 KB | 28.01.2016 | 11.11.2015 | 16 |
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