DPM Ltd., SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
5 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DPM Ltd."
Registration number, date 40103318164, 01.09.2010
VAT number LV40103318164 from 25.09.2010 Europe VAT register
Register, date Commercial Register, 01.09.2010
Legal address Laimdotas iela 1 – 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2015
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, €) 108.32 28.72 1.42
Personal income tax (thousands, €) 1.64 0.26 0.03
Statutory social insurance contributions (thousands, €) 3.08 0.48 0.18
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2011
* 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 18.05.2015 29.07.2015

Apply information changes

ML

"DPM Ltd.", SIA

Piņķi, Laimdotas 1-1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Reklāmas suvenīri

Historical company names

Sabiedrība ar ierobežotu atbildību "DMP Ltd." Until 07.09.2010 14 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Laimdotas iela 1 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (80.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (81.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums dpm2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
pzapaskaidrojumsxml PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ dpmLtd PDF

2010

Annual report 01.09.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VZ dpmLtd XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.42 KB 25.05.2015 23.05.2015 1

Shareholders’ register

EDOC 1.56 MB 23.07.2015 18.05.2015 2

Articles of Association

EDOC 52.59 KB 25.05.2015 05.05.2015 1

Shareholders’ register

TIF 35.38 KB 08.12.2011 02.12.2011 1

Articles of Association

TIF 19.2 KB 08.09.2010 27.08.2010 1

Memorandum of Association

TIF 17.09 KB 08.09.2010 27.08.2010 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 67.18 KB 29.07.2015 29.07.2015 1

Amendments to the Articles of Association

EDOC 26.42 KB 25.05.2015 23.05.2015 1

Application

EDOC 48.11 KB 25.05.2015 23.05.2015 2

Shareholders’ register

EDOC 1.56 MB 23.07.2015 18.05.2015 2

Protocols/decisions of a company/organisation

EDOC 65.32 KB 23.07.2015 05.05.2015 2

Articles of Association

EDOC 52.59 KB 25.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.62 KB 08.12.2011 07.12.2011 2

Application

TIF 179.62 KB 08.12.2011 02.12.2011 3

Decisions / letters / protocols of public notaries

TIF 41.05 KB 08.09.2010 07.09.2010 1

Registration certificates

TIF 65.57 KB 08.09.2010 07.09.2010 1

Submission/Application

TIF 13.06 KB 08.09.2010 06.09.2010 1

Decisions / letters / protocols of public notaries

TIF 41.74 KB 08.09.2010 01.09.2010 1

Registration certificates

TIF 58.68 KB 08.09.2010 01.09.2010 1

Registration certificates

TIF 55.61 KB 08.09.2010 01.09.2010 1

Announcement regarding the legal address

TIF 8.04 KB 08.09.2010 27.08.2010 1

Application

TIF 152.75 KB 08.09.2010 27.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 28.27 KB 08.09.2010 27.08.2010 1

Statement of the Board regarding the payment of the equity

TIF 7.34 KB 08.09.2010 27.08.2010 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