DMN Latvija, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
26 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DMN Latvija SIA
Registration number, date 40203325143, 10.06.2021
VAT number LV40203325143 from 16.07.2021 Europe VAT register
Register, date Commercial Register, 10.06.2021
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 110 664 EUR, registered payment 19.06.2024
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, €) 35.58 16.26 6.3
Personal income tax (thousands, €) 15.02 10.02 2.32
Statutory social insurance contributions (thousands, €) 21.56 13.62 4.12
Average employees count 1 1 1

Industries

Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Televīzijas programmu izstrāde un apraide (60.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2021
* 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

Wide Media OU

Reg. no. 11118868
Harju maakond, Tallina, Kesklinna linnaosa, Tartu mnt 80, 10112, Igaunija

100 % 110 664 € 1 € 110 664 Estonia 26.06.2024 11.07.2024

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.05.2022 - 30.04.2023 29.08.2023  PDF (79.48 KB) €11.00

2021

Annual report 10.06.2021 - 30.04.2022 09.08.2022  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 214.32 KB 11.07.2024 26.06.2024 8

Shareholders’ register

EDOC 35.66 KB 11.07.2024 26.06.2024 2

Shareholders’ register

ASICE 31.19 KB 19.06.2024 05.06.2024 1

Amendments to the Articles of Association

ASICE 24.34 KB 19.06.2024 31.05.2024 1

Articles of Association

ASICE 43.84 KB 19.06.2024 31.05.2024 1

Articles of Association

DOCX 38.08 KB 29.12.2021 28.12.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.29 MB 10.06.2021 09.06.2021 1

Shareholders’ register

DOCX 22.55 KB 10.06.2021 03.06.2021 1

Articles of Association

DOCX 37.34 KB 10.06.2021 14.05.2021 1

Memorandum of Association

DOCX 35.99 KB 10.06.2021 13.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 77.55 KB 11.07.2024 11.07.2024 1

Application

EDOC 57.86 KB 11.07.2024 05.07.2024 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 201.39 KB 19.06.2024 13.06.2024 1

Application

ASICE 53.85 KB 19.06.2024 05.06.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 58.35 KB 19.06.2024 05.06.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.32 KB 19.06.2024 31.05.2024 1

Protocols/decisions of a company/organisation

ASICE 23.86 KB 19.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.82 KB 29.12.2021 29.12.2021 1

Articles of Association

ASICE 45.02 KB 29.12.2021 28.12.2021 5

Application

DOCX 46.63 KB 29.12.2021 28.12.2021 3

Application

DOCX 46.63 KB 29.12.2021 28.12.2021 3

Protocols/decisions of a company/organisation

DOC 54 KB 29.12.2021 28.12.2021 2

Protocols/decisions of a company/organisation

DOC 54 KB 29.12.2021 28.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 10.06.2021 10.06.2021 2

Announcement regarding the legal address

ASICE 25.63 KB 10.06.2021 09.06.2021 1

Announcement regarding the legal address

DOCX 19.87 KB 10.06.2021 09.06.2021 1

Application

DOCX 91.71 KB 10.06.2021 09.06.2021 1

Application

ASICE 97.91 KB 10.06.2021 09.06.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.93 MB 10.06.2021 09.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 3.43 MB 10.06.2021 09.06.2021 1

Confirmation or consent to legal address

PDF 206 KB 10.06.2021 09.06.2021 1

Confirmation or consent to legal address

PDF 231.76 KB 10.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

DOCX 19.86 KB 10.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

ASICE 25.16 KB 10.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

ASICE 25.16 KB 10.06.2021 09.06.2021 1

Consent of a member of the Board / executive director

DOCX 19.8 KB 10.06.2021 09.06.2021 1

Copy of the personal identification document

DOCX 1008.23 KB 10.06.2021 09.06.2021 1

Copy of the personal identification document

ASICE 887.11 KB 10.06.2021 09.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.84 MB 10.06.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 119.59 KB 10.06.2021 03.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 146.13 KB 10.06.2021 03.06.2021 1

Shareholders’ register

ASICE 29.8 KB 10.06.2021 03.06.2021 1

Articles of Association

ASICE 42.34 KB 10.06.2021 14.05.2021 1

Memorandum of Association

ASICE 40.96 KB 10.06.2021 13.05.2021 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