OL DMI, 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 | Removed from the register, 07.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OL DMI" |
| Registration number, date | 40003721886, 14.01.2005 |
| VAT number | None (excluded 10.06.2008) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Čiekurkalna 2. līnija 60 – 4, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "SMT-LATVIA" | Until 13.02.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SM TRAIDING" | Until 06.01.2006 | 19 years ago |
Historical addresses
| Rīga, Zasulauka iela 19-37 | Until 13.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 60-4 | Until 18.07.2008 | 17 years ago |
| Rīga, Miera iela 16-17 | Until 17.08.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 24.09.2007 | TIF (865.2 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (682.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.95 KB | 18.08.2010 | 01.07.2008 | 1 |
Articles of Association |
TIF | 19.68 KB | 21.01.2010 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 21.01.2010 | 28.01.2008 | 1 |
Articles of Association |
TIF | 19.03 KB | 21.01.2010 | 02.01.2006 | 1 |
Articles of Association |
TIF | 19.55 KB | 21.01.2010 | 10.01.2005 | 1 |
Memorandum of Association |
TIF | 30.13 KB | 21.01.2010 | 10.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 21.01.2010 | 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 |
EDOC | 102.73 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.91 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.76 KB | 22.11.2016 | 22.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 16.11.2016 | 16.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 53.24 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 23.02.2017 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 04.09.2014 | 04.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.07 KB | 05.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.09 KB | 07.02.2012 | 07.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.83 KB | 05.09.2014 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 183.56 KB | 18.08.2010 | 17.08.2010 | 4 |
Cover letter |
TIF | 22.91 KB | 18.08.2010 | 05.08.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 79.28 KB | 18.08.2010 | 02.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 18.08.2010 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.95 KB | 18.08.2010 | 15.07.2008 | 3 |
Announcement regarding the legal address |
TIF | 11.16 KB | 18.08.2010 | 01.07.2008 | 1 |
Application |
TIF | 183.05 KB | 18.08.2010 | 01.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 18.08.2010 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 18.08.2010 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 18.08.2010 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 21.01.2010 | 13.02.2008 | 2 |
Registration certificates |
TIF | 41.75 KB | 21.01.2010 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.18 KB | 21.01.2010 | 04.02.2008 | 2 |
Sample report |
TIF | 22.5 KB | 21.01.2010 | 04.02.2008 | 1 |
Application |
TIF | 142.52 KB | 21.01.2010 | 28.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 21.01.2010 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 21.01.2010 | 28.01.2008 | 1 |
Sample report |
TIF | 21.57 KB | 18.08.2010 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 21.01.2010 | 05.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 21.01.2010 | 31.05.2006 | 2 |
Application |
TIF | 27.49 KB | 21.01.2010 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 21.01.2010 | 06.01.2006 | 2 |
Registration certificates |
TIF | 20.25 KB | 21.01.2010 | 06.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 21.01.2010 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 21.01.2010 | 03.01.2006 | 2 |
Application |
TIF | 148.67 KB | 21.01.2010 | 02.01.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 21.01.2010 | 13.07.2005 | 1 |
Application |
TIF | 81.48 KB | 21.01.2010 | 08.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 21.01.2010 | 08.07.2005 | 2 |
Sample report |
TIF | 20.72 KB | 21.01.2010 | 08.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 21.01.2010 | 14.01.2005 | 2 |
Registration certificates |
TIF | 25.1 KB | 21.01.2010 | 14.01.2005 | 1 |
Registration certificates |
TIF | 28.05 KB | 21.01.2010 | 14.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 21.01.2010 | 10.01.2005 | 1 |
Application |
TIF | 178.78 KB | 21.01.2010 | 10.01.2005 | 8 |
Appraisal reports |
TIF | 16.38 KB | 21.01.2010 | 10.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 21.01.2010 | 10.01.2005 | 1 |
Consent of the auditor |
TIF | 7 KB | 21.01.2010 | 10.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 21.01.2010 | 10.01.2005 | 1 |
Sample report |
TIF | 17.67 KB | 21.01.2010 | 10.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.51 KB | 21.01.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 35.26 KB | 21.01.2010 | 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