DMT GROUP, SIA
Limited Liability Company
Place in branch
2K+ by turnover
97 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMT GROUP" |
| Registration number, date | 40003385188, 18.03.1998 |
| VAT number | None (excluded 02.04.2024) Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DMT GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.17 | -0.07 | 1.9 |
| Personal income tax (thousands, €) | 0.06 | 0 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 1.57 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.07.2014 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 01.07.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DM Transport" | Until 16.09.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SISTEM-A" | Until 07.05.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "AVUS LC" | Until 28.08.2002 | 22 years ago |
Historical addresses
| Rīga, Peldu iela 15 | Until 13.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 77-16 | Until 16.09.2015 | 9 years ago |
| Rīga, Bieķensalas iela 6 | Until 09.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (173.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (465.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DMT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014tr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin tr | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012tr | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011tr | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (6.53 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (684.77 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (614.51 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (10.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.37 KB | 11.09.2015 | 11.09.2015 | 5 |
Articles of Association |
DOCX | 23.37 KB | 11.09.2015 | 11.09.2015 | 5 |
Amendments to the Articles of Association |
DOCX | 23.37 KB | 18.09.2015 | 02.09.2015 | 5 |
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 | 179.73 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.26 KB | 09.11.2015 | 09.11.2015 | 1 |
Application |
DOCX | 32.36 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 48.36 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.33 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.09.2015 | 16.09.2015 | 2 |
Articles of Association |
EDOC | 37.74 KB | 11.09.2015 | 11.09.2015 | 5 |
Application |
DOCX | 35.5 KB | 11.09.2015 | 11.09.2015 | 3 |
Application |
EDOC | 50.29 KB | 11.09.2015 | 11.09.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 37.74 KB | 18.09.2015 | 02.09.2015 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.69 KB | 11.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 11.09.2015 | 02.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 05.10.2015 | 26.02.1998 | 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