DMV, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
56 by profit
109 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DMV"
Registration number, date 43603025158, 25.11.2005
VAT number LV43603025158 from 05.09.2008 Europe VAT register
Register, date Commercial Register, 25.11.2005
Legal address Pumpura iela 13, Jelgava, LV-3004 Check address owners
Fixed capital 2 844 EUR, registered payment 12.08.2015
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, €) 2.44 3.68 2.05
Personal income tax (thousands, €) 0.38 0.28 0.25
Statutory social insurance contributions (thousands, €) 0.62 0.45 0.36
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2008
* 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 % 1 422 € 1 € 1 422 Latvia 28.07.2015 12.08.2015

Natural person

50 % 1 422 € 1 € 1 422 Russian Federation 28.07.2015 12.08.2015

Apply information changes

ML

"DMV", SIA

Lielā 8-26, Jelgava LV-3001 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Jelgava, Lielā iela 8 - 26 Until 30.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (87.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (92.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (93.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (92.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (92.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (92.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (306.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzinDMV2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinDMV2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadzinDMV2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadzinDMV2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadzinDMV2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadzin dmv XML

2009

Annual report 11.05.2010  TIF (403.06 KB)

2008

Annual report 05.06.2009  TIF (422.88 KB)

2007

Annual report 20.05.2008  TIF (400.66 KB)

2006

Annual report 13.08.2007  TIF (260.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 51.69 KB 17.08.2015 28.07.2015 1

Articles of Association

TIF 153.11 KB 17.08.2015 28.07.2015 2

Shareholders’ register

TIF 21.76 KB 07.06.2017 20.06.2008 1

Articles of Association

TIF 94.28 KB 07.06.2017 15.11.2005 3

Memorandum of association

TIF 65.26 KB 07.06.2017 15.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.85 KB 30.08.2023 24.08.2023 4

Decisions / letters / protocols of public notaries

TIF 188.48 KB 17.08.2015 12.08.2015 2

Application

TIF 321.92 KB 17.08.2015 28.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 131.96 KB 17.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

TIF 157.22 KB 17.08.2015 28.07.2015 2

Marriage contract

TIF 337.91 KB 07.06.2017 06.04.2009 4

Decisions / letters / protocols of public notaries

TIF 73.45 KB 07.06.2017 08.07.2008 2

Receipts on the publication and state fees

TIF 29.73 KB 07.06.2017 01.07.2008 1

Receipts on the publication and state fees

TIF 24.39 KB 07.06.2017 01.07.2008 1

Sample report

TIF 21.76 KB 07.06.2017 01.07.2008 1

Application

TIF 495.96 KB 07.06.2017 20.06.2008 4

Protocols/decisions of a company/organisation

TIF 28.4 KB 07.06.2017 20.06.2008 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 07.06.2017 19.06.2008 1

Decisions / letters / protocols of public notaries

TIF 62.51 KB 07.06.2017 25.11.2005 2

Registration certificates

TIF 30.07 KB 07.06.2017 25.11.2005 1

Announcement regarding the legal address

TIF 10.16 KB 07.06.2017 15.11.2005 1

Application

TIF 148.72 KB 07.06.2017 15.11.2005 4

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 07.06.2017 15.11.2005 1

Consent of the auditor

TIF 9.09 KB 07.06.2017 15.11.2005 1

Consent of a member of the Board / executive director

TIF 12.47 KB 07.06.2017 15.11.2005 1

Consent of a member of the Board / executive director

TIF 12.72 KB 07.06.2017 15.11.2005 1

Receipts on the publication and state fees

TIF 25.95 KB 07.06.2017 28.10.2005 1

Receipts on the publication and state fees

TIF 37.28 KB 07.06.2017 28.10.2005 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