DML Trade, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
391 by profit
299 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DML Trade"
Registration number, date 40103835402, 10.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Dammes iela 33 – 21, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 10.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2014
* 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 % 1 € 1 € 1 Latvia 10.10.2014 10.10.2014

Historical addresses

Rīga, Kurzemes prospekts 114-21 Until 17.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vien g dal bnieka l mums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (78.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (78.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (78.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
DML JPG

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (718.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (361.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 10.10.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.3 KB 05.11.2014 30.09.2014 1

Memorandum of Association

 TIF 26.72 KB 05.11.2014 30.09.2014 1

Shareholders’ register

TIF 47.25 KB 05.11.2014 30.09.2014 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

 TIF 70.97 KB 05.11.2014 10.10.2014 2

Confirmation or consent to legal address

 TIF 11.66 KB 05.11.2014 06.10.2014 1

Announcement regarding the legal address

 TIF 11.47 KB 05.11.2014 30.09.2014 1

Application

 TIF 139.89 KB 05.11.2014 30.09.2014 4
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