DMLV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DMLV"
Registration number, date 40103417352, 17.05.2011
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Rīga, Maskavas iela 450 Check address owners
Fixed capital 4 000 EUR , registered 19.12.2014 (registered payment 19.12.2014: 4 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 -0.02 3.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, "Zvejnieki 1" Until 17.02.2018 6 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ainažu iela 51 Until 03.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
DMLV SIA vadibas zinojums 2017gadam.docx PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (2.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (987.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (89.55 KB)

2011

Annual report 17.05.2011 - 31.12.2011 10.04.2012  HTML (89.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 05.02.2019 30.01.2019 1

Shareholders’ register

DOC 33.5 KB 05.02.2019 30.01.2019 1

Shareholders’ register

DOC 33 KB 03.08.2018 08.06.2018 1

Shareholders’ register

DOC 33 KB 03.08.2018 08.06.2018 1

Amendments to the Articles of Association

DOCX 17.61 KB 28.11.2017 27.11.2017 1

Articles of Association

DOCX 18.16 KB 28.11.2017 22.11.2017 1

Shareholders’ register

DOCX 20.81 KB 28.11.2017 22.11.2017 1

Amendments to the Articles of Association

TIF 18.6 KB 23.12.2014 16.12.2014 1

Articles of Association

TIF 32.47 KB 23.12.2014 16.12.2014 2

Regulations for the increase/reduction of the equity

TIF 26.56 KB 23.12.2014 16.12.2014 1

Shareholders’ register

TIF 31.58 KB 23.12.2014 16.12.2014 2

Articles of Association

TIF 48.14 KB 20.05.2011 10.05.2011 1

Memorandum of Association

TIF 79.87 KB 20.05.2011 10.05.2011 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 102.2 KB 16.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 128.17 KB 05.08.2019 18.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 05.08.2019 18.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 05.08.2019 18.06.2019 3

Decisions / letters / protocols of public notaries

RTF 190.93 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.52 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 05.02.2019 05.02.2019 2

Application

PDF 6.3 MB 11.02.2019 31.01.2019 24

Application

PDF 6.11 MB 11.02.2019 31.01.2019 24

Notice of a member of the Board regarding the resignation

DOCX 14.03 KB 11.02.2019 31.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.98 KB 11.02.2019 31.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14.03 KB 11.02.2019 31.01.2019 1

Application

PDF 6.1 MB 05.02.2019 30.01.2019 24

Application

PDF 6.29 MB 05.02.2019 30.01.2019 24

Shareholders’ register

EDOC 32.88 KB 05.02.2019 30.01.2019 1

Statement regarding the beneficial owners

DOCX 46.07 KB 05.02.2019 30.01.2019 4

Statement regarding the beneficial owners

DOCX 46.07 KB 05.02.2019 30.01.2019 4

Statement regarding the beneficial owners

EDOC 55.11 KB 05.02.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 17.01.2019 17.01.2019 2

Application

PDF 6.11 MB 17.01.2019 09.01.2019 1

Application

PDF 6.31 MB 17.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 17.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 17.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.03 KB 28.11.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 03.08.2018 03.08.2018 2

Orders/request/cover notes of court bailiffs

EDOC 354.59 KB 25.07.2018 25.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.1 KB 19.07.2018 19.07.2018 1

Application

PDF 6.79 MB 03.08.2018 08.06.2018 25

Application

PDF 6.62 MB 03.08.2018 08.06.2018 25

Notice of a member of the Board regarding the resignation

DOCX 14.29 KB 03.08.2018 08.06.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.29 KB 03.08.2018 08.06.2018 1

Notice of a member of the Board regarding the resignation

EDOC 23.94 KB 03.08.2018 08.06.2018 1

Confirmation or consent to legal address

PDF 141.46 KB 03.08.2018 08.06.2018 1

Confirmation or consent to legal address

PDF 172.42 KB 03.08.2018 08.06.2018 1

Protocols/decisions of a company/organisation

EDOC 21.23 KB 03.08.2018 08.06.2018 1

Protocols/decisions of a company/organisation

DOC 31 KB 03.08.2018 08.06.2018 1

Protocols/decisions of a company/organisation

DOC 31 KB 03.08.2018 08.06.2018 1

Shareholders’ register

EDOC 32.23 KB 03.08.2018 08.06.2018 1

Statement regarding the beneficial owners

DOCX 41.37 KB 03.08.2018 08.06.2018 2

Statement regarding the beneficial owners

EDOC 50.08 KB 03.08.2018 08.06.2018 2

Statement regarding the beneficial owners

DOCX 41.37 KB 03.08.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 29.11.2017 29.11.2017 2

Amendments to the Articles of Association

EDOC 29.68 KB 28.11.2017 27.11.2017 1

Application

DOCX 42.52 KB 28.11.2017 27.11.2017 4

Application

EDOC 54.25 KB 28.11.2017 27.11.2017 4

Articles of Association

EDOC 30.23 KB 28.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

DOCX 51.9 KB 28.11.2017 22.11.2017 1

Protocols/decisions of a company/organisation

EDOC 49.59 KB 28.11.2017 22.11.2017 1

Shareholders’ register

EDOC 47.67 KB 28.11.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 23.12.2014 19.12.2014 2

Application

TIF 73.16 KB 23.12.2014 16.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.43 KB 23.12.2014 16.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 65.5 KB 23.12.2014 16.12.2014 1

Power of attorney, act of empowerment

TIF 11.63 KB 23.12.2014 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 58.19 KB 23.12.2014 16.12.2014 3

Decisions / letters / protocols of public notaries

TIF 89.59 KB 20.05.2011 17.05.2011 2

Registration certificates

TIF 127.04 KB 20.05.2011 17.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 57.25 KB 20.05.2011 12.05.2011 1

Announcement regarding the legal address

TIF 27.78 KB 20.05.2011 10.05.2011 1

Application

TIF 405.68 KB 20.05.2011 10.05.2011 6
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