DPMC Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
182 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DPMC Baltic
Registration number, date 42103046924, 09.12.2008
VAT number LV42103046924 from 09.01.2009 Europe VAT register
Register, date Commercial Register, 09.12.2008
Legal address Lakstu iela 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 22.06.2016
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, €) 12.76 21.18 22.57
Personal income tax (thousands, €) 2.13 3.66 5.8
Statutory social insurance contributions (thousands, €) 2.63 4.23 8.15
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  01.07.2010
* 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 16.04.2021 23.04.2021

Apply information changes

"DPMC Baltic", SIA

Siļķu 27-25, Liepāja, LV-3405 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA CRC Consulting Until 23.04.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Libau Pro" Until 28.05.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "Libau Projekti" Until 28.06.2013 12 years ago

Historical addresses

Liepāja, Siļķu iela 27 - 25 Until 23.04.2021 4 years ago
Babītes nov., Babītes pag., Vīkuļi, Lakstu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (80.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (79.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (102.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (187.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 09.12.2008 - 31.12.2009 28.04.2010  RTF (57.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 17.12.2021 14.12.2021 1

Articles of Association

DOC 25 KB 23.04.2021 16.04.2021 1

Shareholders’ register

DOCX 19.39 KB 23.04.2021 16.04.2021 1

Articles of Association

DOC 13.5 KB 28.05.2019 21.05.2019 1

Articles of Association

DOC 13.5 KB 28.05.2019 21.05.2019 1

Amendments to the Articles of Association

TIF 6.77 KB 29.06.2016 30.05.2016 1

Articles of Association

TIF 10.96 KB 29.06.2016 30.05.2016 1

Shareholders’ register

TIF 44.24 KB 29.06.2016 30.05.2016 2

Articles of Association

TIF 21.57 KB 28.06.2013 18.06.2013 1

Shareholders’ register

TIF 16.49 KB 09.07.2010 16.06.2010 1

Articles of Association

TIF 13.93 KB 15.12.2008 28.11.2008 1

Memorandum of association

TIF 27.15 KB 15.12.2008 28.11.2008 2

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 61.9 KB 17.12.2021 17.12.2021 1

Articles of Association

EDOC 15.74 KB 17.12.2021 14.12.2021 1

Application

DOCX 37.61 KB 17.12.2021 14.12.2021 1

Application

DOCX 37.61 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 17.12.2021 14.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 17.12.2021 14.12.2021 1

Application

EDOC 58.68 KB 23.04.2021 23.04.2021 5

Application

DOCX 46.17 KB 23.04.2021 23.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 23.04.2021 23.04.2021 2

Articles of Association

EDOC 27.42 KB 23.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

EDOC 72.6 KB 23.04.2021 16.04.2021 2

Protocols/decisions of a company/organisation

DOCX 89.49 KB 23.04.2021 16.04.2021 2

Shareholders’ register

EDOC 36.26 KB 23.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

RTF 190.13 KB 28.05.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.05.2019 28.05.2019 1

Application

DOCX 40.75 KB 28.05.2019 27.05.2019 5

Application

DOCX 40.75 KB 28.05.2019 27.05.2019 5

Application

EDOC 62.8 KB 28.05.2019 27.05.2019 5

Articles of Association

EDOC 27.02 KB 28.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

EDOC 76.42 KB 28.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

DOCX 61.11 KB 28.05.2019 20.05.2019 1

Protocols/decisions of a company/organisation

DOCX 61.11 KB 28.05.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 29.06.2016 22.06.2016 1

Application

TIF 49.22 KB 29.06.2016 03.06.2016 2

Power of attorney, act of empowerment

TIF 9.42 KB 29.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

TIF 28.94 KB 29.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.56 KB 28.06.2013 28.06.2013 1

Registration certificates

TIF 47.59 KB 28.06.2013 28.06.2013 1

Application

TIF 84.71 KB 28.06.2013 25.06.2013 2

Protocols/decisions of a company/organisation

TIF 26.26 KB 28.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 09.07.2010 01.07.2010 2

Application

TIF 117.33 KB 09.07.2010 17.06.2010 4

Consent of a member of the Board / executive director

TIF 41.9 KB 09.07.2010 17.06.2010 3

Protocols/decisions of a company/organisation

TIF 25.24 KB 09.07.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 28.86 KB 15.12.2008 09.12.2008 1

Registration certificates

TIF 16.28 KB 15.12.2008 09.12.2008 1

Receipts on the publication and state fees

TIF 16.96 KB 15.12.2008 03.12.2008 2

Announcement regarding the legal address

TIF 6.46 KB 15.12.2008 28.11.2008 1

Application

TIF 120.9 KB 15.12.2008 28.11.2008 7

Bank statements or other document regarding the payment of the equity

TIF 10.97 KB 15.12.2008 28.11.2008 1

Registration certificates

TIF 34.04 KB 28.06.2013 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
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