DMX Group, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
36 by profit
75 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DMX Group"
Registration number, date 40203039189, 19.12.2016
VAT number LV40203039189 from 17.01.2017 Europe VAT register
Register, date Commercial Register, 19.12.2016
Legal address Krišjāņa Barona iela 59/61, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2021
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, €) 46.52 39.17 48.34
Personal income tax (thousands, €) 0.99 0.62 1.55
Statutory social insurance contributions (thousands, €) 6.51 4.73 8.59
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
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   08.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 14.04.2021 08.05.2021

Apply information changes

ML

"DMX Group", SIA

Krišjāņa Barona 59/61, Rīga, LV-1001 Check address owners

Mēbeļu tirdzniecība

Historical company names

SIA "DMX groupe" Until 26.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (653.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (530.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1012 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (623.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (732.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (310.76 KB) €11.00

2017

 Annual report 19.12.2016 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Pedeja lapa 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 78.73 KB 27.04.2021 14.04.2021 4

Regulations for the increase/reduction of the equity

 TIF 20.22 KB 27.04.2021 14.04.2021 1

Shareholders’ register

TIF 49.88 KB 27.04.2021 14.04.2021 2

Shareholders’ register

TIF 82.37 KB 27.04.2021 14.04.2021 4

Amendments to the Articles of Association

 DOC 30.5 KB 23.01.2017 18.01.2017 1

Articles of Association

 DOC 31 KB 23.01.2017 18.01.2017 1

Memorandum of Association

 DOC 33.5 KB 14.12.2016 05.12.2016 1

Memorandum of Association

 DOC 33.5 KB 14.12.2016 05.12.2016 1

Shareholders’ register

DOCX 15.5 KB 14.12.2016 05.12.2016 1

Articles of Association

 DOC 25 KB 08.12.2016 05.12.2016 1

Articles of Association

 DOC 25 KB 08.12.2016 05.12.2016 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

 EDOC 62.54 KB 08.05.2021 08.05.2021 2

Application

 TIF 239.96 KB 27.04.2021 21.04.2021 6

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 27.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 TIF 63.16 KB 27.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 26.01.2017 26.01.2017 2

Application

 EDOC 87.22 KB 23.01.2017 23.01.2017 16

Application

 DOCX 75.1 KB 23.01.2017 23.01.2017 16

Protocols/decisions of a company/organisation

 EDOC 61.85 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 80.65 KB 23.01.2017 23.01.2017 1

Amendments to the Articles of Association

 EDOC 23.25 KB 23.01.2017 18.01.2017 1

Articles of Association

 EDOC 23.49 KB 23.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.49 KB 19.12.2016 19.12.2016 2

Application

 PDF 5.11 MB 14.12.2016 14.12.2016 5

Application

 PDF 5.11 MB 14.12.2016 14.12.2016 5

Application

 EDOC 4.95 MB 14.12.2016 14.12.2016 5

Memorandum of Association

 EDOC 22.06 KB 14.12.2016 05.12.2016 1

Shareholders’ register

EDOC 28.61 KB 14.12.2016 05.12.2016 1

Announcement regarding the legal address

 DOC 22.5 KB 08.12.2016 05.12.2016 1

Announcement regarding the legal address

 EDOC 19.04 KB 08.12.2016 05.12.2016 1

Announcement regarding the legal address

 DOC 22.5 KB 08.12.2016 05.12.2016 1

Articles of Association

 EDOC 20.41 KB 08.12.2016 05.12.2016 1

Confirmation or consent to legal address

 DOC 20.5 KB 14.12.2016 01.12.2016 2

Confirmation or consent to legal address

 JPG 76.96 KB 14.12.2016 01.12.2016 2

Confirmation or consent to legal address

 EDOC 56.67 KB 14.12.2016 01.12.2016 2

Confirmation or consent to legal address

 DOC 20.5 KB 14.12.2016 01.12.2016 2
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