DTM Express, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
99 by profit
126 by paid taxes
41 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 | SIA "DTM Express" |
| Registration number, date | 40103478018, 07.11.2011 |
| VAT number | LV40103478018 from 22.11.2011 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DTM Express, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 7.2 | 4.37 | 8.74 |
| Personal income tax (thousands, €) | 2.91 | 1.45 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 4.67 | 2.13 | 1.92 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | 07.11.2011 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 25.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 28.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (834.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (409.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (592.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (727.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (613.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (360.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 06.05.2013 | HTML (89.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.43 KB | 01.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 18.9 KB | 01.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 40.88 KB | 01.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 20.09 KB | 09.11.2011 | 03.11.2011 | 2 |
Memorandum of Association |
TIF | 31.55 KB | 09.11.2011 | 01.11.2011 | 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 |
TIF | 67.81 KB | 01.12.2014 | 28.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.63 KB | 01.12.2014 | 25.11.2014 | 1 |
Application |
TIF | 82.72 KB | 01.12.2014 | 25.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 01.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 01.12.2014 | 25.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 39.75 KB | 01.12.2014 | 12.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.18 KB | 09.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 24.44 KB | 09.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 09.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 66.07 KB | 09.11.2011 | 03.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 09.11.2011 | 03.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.43 KB | 09.11.2011 | 01.11.2011 | 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.
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