DMR Trade, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DMR Trade"
Registration number, date 50203017041, 02.09.2016
VAT number None (excluded 12.06.2019) Europe VAT register
Register, date Commercial Register, 02.09.2016
Legal address Vienības gatve 186A – 129, Rīga, LV-1058 Check address owners
Fixed capital 2 EUR, registered payment 02.09.2016
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 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   02.09.2016

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   02.09.2016
* 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

50 % 1 € 1 € 1 Latvia 02.09.2016 02.09.2016

Natural person

50 % 1 € 1 € 1 Latvia 02.09.2016 02.09.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (216.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (282.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (886.4 KB) €11.00

2016

Annual report 02.09.2016 - 31.12.2016 18.05.2017  PDF (91.52 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

DOC 133 KB 22.08.2016 08.08.2016 2

Memorandum of association

DOC 133 KB 22.08.2016 08.08.2016 2

Shareholders’ register

PDF 1.51 MB 30.08.2016 02.08.2016 3

Shareholders’ register

PDF 1.51 MB 30.08.2016 02.08.2016 3

Articles of Association

DOC 119.5 KB 22.08.2016 02.08.2016 1

Articles of Association

DOC 119.5 KB 22.08.2016 02.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.12 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.12 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 02.09.2016 02.09.2016 2

Application

DOCX 20.56 KB 30.08.2016 30.08.2016 3

Application

DOCX 20.56 KB 30.08.2016 30.08.2016 3

Application

EDOC 51.89 KB 30.08.2016 30.08.2016 3

Announcement regarding the legal address

DOC 125.5 KB 22.08.2016 08.08.2016 1

Announcement regarding the legal address

DOC 125.5 KB 22.08.2016 08.08.2016 1

Announcement regarding the legal address

EDOC 74.75 KB 22.08.2016 08.08.2016 1

Memorandum of association

EDOC 74.13 KB 22.08.2016 08.08.2016 2

Shareholders’ register

EDOC 1.33 MB 30.08.2016 02.08.2016 3

Articles of Association

EDOC 67.92 KB 22.08.2016 02.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.22 KB 22.08.2016 27.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.39 KB 22.08.2016 27.07.2016 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