DML Building, SIA
Limited Liability Company, Micro 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, 05.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DML Building" |
| Registration number, date | 40103808175, 16.07.2014 |
| VAT number | None (excluded 16.06.2023) Europe VAT register |
| Register, date | Commercial Register, 16.07.2014 |
| Legal address | Jāņavārtu iela 17A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.07.2014 (registered payment 16.07.2014: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 51.96 | 31.33 | 0.6 |
| Personal income tax (thousands, €) | 19.96 | 11.81 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 32.49 | 19.45 | 0.35 |
| Average employees count | 12 | 13 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Krustpils iela 8C | Until 27.07.2019 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2023.
Case number: C770919423 Started 23.03.2023,
ended 29.06.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.06.2023 |
30.06.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
23.03.2023 |
24.03.2023 | Appointment of an administrator in an insolvency case |
Andersons Kristaps (Certificate nr. 00537)
Rīgas pilsētas tiesa (1000361696)
|
23.03.2023 |
24.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersons Kristaps |
Rīga, Elizabetes iela 23 | Nr. 00537 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809602; 67777999
E-mail advokats.andersons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (82.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (83.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (203.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | JPG | ||||
2014 |
Annual report | 16.07.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DML Building vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.67 KB | 14.08.2014 | 10.07.2014 | 1 |
Memorandum of Association |
TIF | 35.24 KB | 14.08.2014 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 52.11 KB | 14.08.2014 | 10.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 35.27 KB | 30.06.2023 | 30.06.2023 | 2 |
Notary’s decision |
RTF | 190.12 KB | 30.06.2023 | 30.06.2023 | 2 |
Notary’s decision |
EDOC | 62.15 KB | 30.06.2023 | 30.06.2023 | 2 |
Court decision/judgement |
102.64 KB | 29.06.2023 | 29.06.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 176.53 KB | 30.06.2023 | 13.06.2023 | 4 |
Notary’s decision |
EDOC | 62.36 KB | 24.03.2023 | 24.03.2023 | 2 |
Court decision/judgement |
118.57 KB | 23.03.2023 | 23.03.2023 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 81.16 KB | 14.08.2014 | 16.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.07 KB | 14.08.2014 | 10.07.2014 | 1 |
Application |
TIF | 163.5 KB | 14.08.2014 | 10.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.49 KB | 14.08.2014 | 10.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 14.08.2014 | 10.07.2014 | 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