DMR company, SIA

Limited Liability Company, Micro company
Place in branch
521 by turnover
86 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DMR company"
Registration number, date 40103229203, 11.05.2009
VAT number LV40103229203 from 15.06.2009 Europe VAT register
Register, date Commercial Register, 11.05.2009
Legal address Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2014
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, €) -0.44 22.48 9.33
Personal income tax (thousands, €) 2.15 5.16 4.04
Statutory social insurance contributions (thousands, €) 2.49 7.68 6.73
Average employees count 2 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.04.2012
* 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 % 20 € 140 € 2 800 Latvia 22.02.2023 27.02.2023

Apply information changes

ML

"DMR Company", SIA

Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Pulka iela 3 Until 12.03.2014 10 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Mārtiņa iela 12 Until 20.07.2015 9 years ago
Mārupes nov., Mārupe, Liliju iela 20 Until 11.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (2.38 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.47 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (2.5 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.5 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (2.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (2.36 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.79 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums compressed PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
DMR Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
DMR Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
DMR Vadibas zinojums2012PDF PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
DMR Vadibas zinojums2011 RTF

2010

 Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 11.05.2009 - 31.12.2009 02.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2009 RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.16 KB 27.02.2023 22.02.2023 1

Shareholders’ register

DOCX 18.85 KB 28.10.2022 25.10.2022 1

Shareholders’ register

DOCX 18.85 KB 28.10.2022 25.10.2022 1

Amendments to the Articles of Association

 DOC 25 KB 24.11.2015 23.11.2015 1

Amendments to the Articles of Association

 DOC 25 KB 24.11.2015 23.11.2015 1

Articles of Association

 DOC 27 KB 24.11.2015 23.11.2015 1

Articles of Association

 DOC 27 KB 24.11.2015 23.11.2015 1

Amendments to the Articles of Association

 TIF 16.62 KB 13.03.2014 05.03.2014 1

Articles of Association

 TIF 67.49 KB 13.03.2014 05.03.2014 2

Shareholders’ register

TIF 60.07 KB 13.03.2014 05.03.2014 2

Amendments to the Articles of Association

 TIF 11.67 KB 20.11.2012 09.11.2012 1

Articles of Association

 TIF 22.65 KB 20.11.2012 09.11.2012 1

Shareholders’ register

TIF 15.5 KB 17.04.2012 11.04.2012 1

Shareholders’ register

TIF 8.9 KB 06.09.2010 24.08.2010 1

Articles of Association

 TIF 32.01 KB 24.08.2009 06.05.2009 1

Memorandum of Association

 TIF 31.96 KB 24.08.2009 06.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.05 KB 27.02.2023 22.02.2023 5

Application

 DOCX 50.61 KB 28.10.2022 28.10.2022 5

Application

 DOCX 50.61 KB 28.10.2022 28.10.2022 5

Decisions / letters / protocols of public notaries

 EDOC 63.37 KB 28.10.2022 28.10.2022 2

Shareholders’ register

EDOC 25.03 KB 28.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 11.02.2021 11.02.2021 2

Application

 EDOC 48.19 KB 11.02.2021 08.02.2021 1

Application

 DOCX 44.37 KB 11.02.2021 08.02.2021 1

Confirmation or consent to legal address

 ASICE 32.59 KB 11.02.2021 26.01.2021 1

Confirmation or consent to legal address

 DOCX 19.92 KB 11.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 05.06.2020 05.06.2020 2

Application

 DOCX 45.54 KB 05.06.2020 02.06.2020 1

Application

 EDOC 58.55 KB 05.06.2020 02.06.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 21.23 KB 05.06.2020 02.06.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.15 KB 05.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.1 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.08 KB 27.11.2015 27.11.2015 2

Amendments to the Articles of Association

 EDOC 21.98 KB 24.11.2015 23.11.2015 1

Articles of Association

 EDOC 22.32 KB 24.11.2015 23.11.2015 1

Application

 EDOC 35.54 KB 24.11.2015 23.11.2015 2

Application

 DOCX 22.91 KB 24.11.2015 23.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 23.46 KB 24.11.2015 23.11.2015 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 24.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.27 KB 24.07.2015 20.07.2015 2

Confirmation or consent to legal address

 TIF 32.81 KB 24.07.2015 29.06.2015 1

Application

 TIF 182.15 KB 24.07.2015 28.04.2015 3

Power of attorney, act of empowerment

 TIF 17.03 KB 24.07.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.91 KB 13.03.2014 12.03.2014 2

Application

 TIF 212.89 KB 13.03.2014 05.03.2014 2

Confirmation or consent to legal address

 TIF 18.82 KB 13.03.2014 05.03.2014 1

Power of attorney, act of empowerment

 TIF 16.48 KB 13.03.2014 05.03.2014 1

Protocols/decisions of a company/organisation

 TIF 25.09 KB 13.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.66 KB 20.11.2012 16.11.2012 2

Application

 TIF 87.39 KB 20.11.2012 31.10.2012 3

Consent of a member of the Board / executive director

 TIF 29.28 KB 20.11.2012 31.10.2012 2

Protocols/decisions of a company/organisation

 TIF 11.05 KB 20.11.2012 31.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 17.04.2012 16.04.2012 2

Application

 TIF 180.36 KB 17.04.2012 11.04.2012 5

Protocols/decisions of a company/organisation

 TIF 20.33 KB 17.04.2012 11.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.57 KB 06.09.2010 06.09.2010 1

Application

 TIF 114.44 KB 06.09.2010 01.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 06.09.2010 25.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.87 KB 24.08.2009 11.05.2009 2

Registration certificates

 TIF 30.42 KB 24.08.2009 11.05.2009 1

Announcement regarding the legal address

 TIF 10.87 KB 24.08.2009 07.05.2009 1

Application

 TIF 306.92 KB 24.08.2009 06.05.2009 5

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 24.08.2009 06.05.2009 1

Receipts on the publication and state fees

 TIF 49.83 KB 24.08.2009 06.05.2009 2
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