DMR-kompānija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2018
Business form Limited Liability Company
Registered name SIA "DMR-kompānija"
Registration number, date 41203032508, 14.04.2008
VAT number None (excluded 04.11.2016) Europe VAT register
Register, date Commercial Register, 14.04.2008
Legal address Viršu iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR , registered 01.09.2016 (registered payment 01.09.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 9.48 6.24
Personal income tax (thousands, €) 0 0.25 1.45
Statutory social insurance contributions (thousands, €) 0 0.4 2.28
Average employees count 2 1 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

Historical company names

SIA "Eox-ressources" Until 01.12.2016 8 years ago
SIA "BIOCHIPS" Until 05.01.2009 15 years ago

Historical addresses

Kuldīgas nov., Padures pag., "Ģīti" Until 01.12.2016 8 years ago
Rīga, Ropažu iela 10 Until 22.04.2015 9 years ago
Rīga, Kurzemes prospekts 23 Until 08.02.2010 14 years ago
Kuldīgas rajons, Padures pagasts, "Ģīti" Until 05.01.2009 15 years ago
Rīga, Granīta iela 14 Until 10.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats EOX-2015-vad zinj PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.11.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.10.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (24.05 KB)

2008

Annual report: Board statement 14.04.2008 - 31.12.2008 06.05.2009  XML (26.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.95 KB 28.11.2016 25.11.2016 1

Articles of Association

TIF 58.09 KB 28.11.2016 25.11.2016 2

Shareholders’ register

TIF 145.38 KB 28.11.2016 25.11.2016 4

Shareholders’ register

TIF 83.64 KB 29.09.2016 25.08.2016 3

Articles of Association

TIF 58.54 KB 29.09.2016 30.06.2016 2

Amendments to the Articles of Association

TIF 67.25 KB 25.07.2016 30.06.2016 1

Shareholders’ register

TIF 178.61 KB 25.07.2016 30.06.2016 2

Shareholders’ register

TIF 18.1 KB 24.03.2011 17.03.2011 1

Articles of Association

TIF 19.04 KB 24.03.2011 01.12.2008 1

Shareholders’ register

TIF 17.8 KB 24.03.2011 30.11.2008 1

Articles of Association

TIF 364.54 KB 15.04.2008 07.04.2008 7

Memorandum of association

TIF 89.77 KB 15.04.2008 07.04.2008 3

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 102.68 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 921.56 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 128.06 KB 29.10.2018 23.08.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.44 KB 29.10.2018 23.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 29.10.2018 23.08.2018 3

Decisions / letters / protocols of public notaries

RTF 916.3 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.35 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

RTF 185.91 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 28.04.2017 28.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 364.09 KB 26.04.2017 25.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.67 KB 26.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.13 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.13 KB 01.12.2016 01.12.2016 2

Application

TIF 352.37 KB 28.11.2016 28.11.2016 9

Confirmation or consent to legal address

TIF 15.43 KB 28.11.2016 26.11.2016 1

Protocols/decisions of a company/organisation

TIF 84.14 KB 28.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.22 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 01.09.2016 01.09.2016 1

Application

TIF 76.75 KB 29.09.2016 25.08.2016 3

Protocols/decisions of a company/organisation

TIF 95.19 KB 29.09.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

TIF 60.93 KB 22.04.2015 22.04.2015 1

Application

TIF 179.67 KB 22.04.2015 27.03.2015 2

Confirmation or consent to legal address

TIF 29.63 KB 22.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 24.03.2011 23.03.2011 1

Application

TIF 65.54 KB 24.03.2011 17.03.2011 2

Decisions / letters / protocols of public notaries

TIF 33.7 KB 24.03.2011 10.03.2010 1

Announcement regarding the legal address

TIF 8.53 KB 24.03.2011 05.03.2010 1

Application

TIF 140.13 KB 24.03.2011 05.03.2010 3

Decisions / letters / protocols of public notaries

TIF 33.91 KB 24.03.2011 08.02.2010 1

Announcement regarding the legal address

TIF 8.54 KB 24.03.2011 01.02.2010 1

Application

TIF 148.43 KB 24.03.2011 01.02.2010 3

Decisions / letters / protocols of public notaries

TIF 41.77 KB 24.03.2011 05.01.2009 1

Registration certificates

TIF 52.21 KB 24.03.2011 05.01.2009 1

Receipts on the publication and state fees

TIF 65.36 KB 24.03.2011 22.12.2008 2

Announcement regarding the legal address

TIF 9.01 KB 24.03.2011 01.12.2008 1

Application

TIF 195.67 KB 24.03.2011 01.12.2008 6

Protocols/decisions of a company/organisation

TIF 19 KB 24.03.2011 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 64.24 KB 15.04.2008 14.04.2008 1

Registration certificates

TIF 67.52 KB 15.04.2008 14.04.2008 1

Application

TIF 745.38 KB 15.04.2008 09.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 26.36 KB 15.04.2008 09.04.2008 1

Receipts on the publication and state fees

TIF 81.98 KB 15.04.2008 09.04.2008 2

Announcement regarding the legal address

TIF 11.34 KB 15.04.2008 07.04.2008 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