DTM, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DTM" |
| Registration number, date | 40203505435, 01.09.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2023 |
| Legal address | 18. novembra iela 105, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DTM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2023 | Lithuania | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SW Holding UABReg. no. 304967881
|
51 % | 1 428 | € 1 | € 1 428 | Lithuania | 18.09.2023 | 06.11.2023 |
Zalleta UABReg. no. 306310717
|
49 % | 1 372 | € 1 | € 1 372 | Lithuania | 18.09.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pieneņu iela 14 | Until 06.11.2023 | 2 years ago |
|---|---|---|
| Daugavpils, Vienības iela 5 - 22 | Until 09.02.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.34 MB | 06.11.2023 | 26.10.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.33 MB | 06.11.2023 | 17.10.2023 | 6 |
Shareholders’ register |
EDOC | 195.65 KB | 03.11.2023 | 18.09.2023 | 2 |
Shareholders’ register |
EDOC | 20.87 KB | 01.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 24.17 KB | 01.09.2023 | 28.08.2023 | 1 |
Memorandum of Association |
EDOC | 29.21 KB | 01.09.2023 | 28.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.25 KB | 02.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 160.82 KB | 02.10.2024 | 05.09.2024 | 1 |
Application |
EDOC | 60.61 KB | 09.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 118.84 KB | 03.11.2023 | 02.11.2023 | 24 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 692.01 KB | 03.11.2023 | 23.10.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 19.4 KB | 03.11.2023 | 05.10.2023 | 1 |
Copy of the personal identification document |
464.83 KB | 03.11.2023 | 29.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 56.06 KB | 03.11.2023 | 18.09.2023 | 1 |
Application |
EDOC | 59.24 KB | 01.09.2023 | 01.09.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.81 KB | 01.09.2023 | 28.08.2023 | 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