DTM Termināls, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
53 by profit
52 by paid taxes
19 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 Termināls" |
| Registration number, date | 40003633085, 03.06.2003 |
| VAT number | LV40003633085 from 26.06.2003 Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 115.93 | 153.71 | 193.06 |
| Personal income tax (thousands, €) | 46.05 | 66.71 | 77.74 |
| Statutory social insurance contributions (thousands, €) | 98.98 | 117.75 | 138.14 |
| Average employees count | 34 | 46 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 24.04.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Buļļu iela 43/45 | Until 15.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBA ZINOJUMS PAR 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 dtm terminals | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dtm terminals protokols apstip GB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (306.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums DTM17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (464.65 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (689.21 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (737.78 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (415.68 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (374.5 KB) | ||
2004 |
Annual report | 10.04.2014 | TIF (201.66 KB) | ||
2003 |
Annual report | 10.04.2014 | TIF (162.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.46 KB | 11.05.2023 | 09.05.2023 | 1 |
Articles of Association |
EDOC | 44.07 KB | 03.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 53.57 KB | 19.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
TIF | 1.35 MB | 03.03.2020 | 31.08.2016 | 2 |
Shareholders’ register |
TIF | 850.57 KB | 03.03.2020 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 10.04.2014 | 18.02.2004 | 1 |
Articles of Association |
TIF | 30.17 KB | 10.04.2014 | 18.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.8 KB | 11.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.36 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
EDOC | 35.46 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 26.91 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 26.91 KB | 03.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 44.07 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.68 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 03.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.68 KB | 03.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 30.41 KB | 19.03.2020 | 13.03.2020 | 5 |
Application |
EDOC | 38.97 KB | 19.03.2020 | 13.03.2020 | 5 |
Shareholders’ register |
EDOC | 53.57 KB | 19.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 227.85 KB | 21.08.2017 | 16.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 21.08.2017 | 16.08.2017 | 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