DMS finanses, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 02.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DMS finanses" |
| Registration number, date | 42103040777, 06.02.2007 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | Raiņa iela 27 – 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR , registered 05.07.2016 (registered payment 05.07.2016: 2 840 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Liepāja, Zivju iela 3 | Until 21.05.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2020 | PDF (78.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (528.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (536.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 05.05.2009 | TIF (284.23 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (200.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.14 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 98.5 KB | 05.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 05.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 33.55 KB | 08.03.2010 | 04.02.2010 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 08.03.2010 | 04.02.2010 | 1 |
Articles of Association |
TIF | 45.95 KB | 29.03.2007 | 06.02.2007 | 1 |
Memorandum of Association |
TIF | 39.65 KB | 29.03.2007 | 01.02.2007 | 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 |
EDOC | 99.86 KB | 02.11.2020 | 02.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.76 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 28.02.2020 | 28.02.2020 | 1 |
Application |
700.06 KB | 28.02.2020 | 24.02.2020 | 5 | |
Application |
672.92 KB | 28.02.2020 | 24.02.2020 | 5 | |
Protocols/decisions of a company/organisation |
229.36 KB | 28.02.2020 | 24.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
198.28 KB | 28.02.2020 | 24.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 10.10.2019 | 09.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.16 KB | 10.10.2019 | 09.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 10.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.14 KB | 22.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 05.07.2016 | 05.07.2016 | 1 |
Application |
EDOC | 38.54 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 21.88 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 52.33 KB | 05.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.78 KB | 05.07.2016 | 20.06.2016 | 1 |
Notary’s decision |
EDOC | 64.95 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.63 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.68 KB | 01.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.35 KB | 28.03.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 08.03.2010 | 24.02.2010 | 2 |
Application |
TIF | 122.61 KB | 08.03.2010 | 04.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 08.03.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.02 KB | 26.05.2008 | 21.05.2008 | 1 |
Application |
TIF | 41.69 KB | 26.05.2008 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 26.05.2008 | 15.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 29.03.2007 | 06.02.2007 | 1 |
Registration certificates |
TIF | 123.42 KB | 29.03.2007 | 06.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 29.03.2007 | 01.02.2007 | 1 |
Application |
TIF | 604.67 KB | 29.03.2007 | 01.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 29.03.2007 | 01.02.2007 | 1 |
Sample report |
TIF | 28.93 KB | 29.03.2007 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.57 KB | 29.03.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 29.03.2007 | 30.01.2007 | 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