DXM, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
24 by profit
28 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "DXM" |
| Registration number, date | 40003685867, 17.06.2004 |
| VAT number | LV40003685867 from 20.10.2020 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Apogu iela 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.91 | 11.62 | 8.28 |
| Personal income tax (thousands, €) | 2.07 | 2.63 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 5.11 | 6.06 | 4.69 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.09.2020 | 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 | 30.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2020 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 15.09.2020 | 30.09.2020 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 15.09.2020 | 30.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ecirats" | Until 30.09.2020 | 4 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Strauta iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Strauta iela 2 | Until 30.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (147.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (183.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (183.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (244.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (76.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (79.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (111.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (40.35 KB) | |
2008 |
Annual report | 16.11.2009 | TIF (422.92 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (476.22 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (241.72 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (264.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.37 KB | 30.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 28.39 KB | 30.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
EDOC | 38.53 KB | 30.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 30.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 44.28 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
EDOC | 46.83 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
EDOC | 31.59 KB | 16.05.2014 | 12.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.59 KB | 28.02.2024 | 28.02.2024 | 1 |
Application |
EDOC | 61.39 KB | 30.09.2020 | 30.09.2020 | 6 |
Application |
DOCX | 47.88 KB | 30.09.2020 | 30.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 30.09.2020 | 30.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 48.42 KB | 30.09.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 42.49 KB | 30.09.2020 | 25.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.37 KB | 30.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 28.39 KB | 30.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 30.09.2020 | 15.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.15 KB | 30.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
EDOC | 38.53 KB | 30.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 16.05.2014 | 16.05.2014 | 1 |
Application |
EDOC | 65.47 KB | 16.05.2014 | 12.05.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.47 KB | 16.05.2014 | 12.05.2014 | 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