DMT Holding, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 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 "DMT Holding" |
| Registration number, date | 44103066365, 14.04.2011 |
| VAT number | LV44103066365 from 20.04.2023 Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Mehanizācijas iela 4C, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 30.05.2024 |
| 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
- 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, €) | 0.29 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.04 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2018 | 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 | 23.04.2018 |
* 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 |
50 % | 6 500 | € 1 | € 6 500 | Latvia | 24.05.2024 | 30.05.2024 |
Natural person |
50 % | 6 500 | € 1 | € 6 500 | Latvia | 24.05.2024 | 30.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PNĪ" | Until 14.04.2023 | last year |
|---|
Historical addresses
| Limbažu nov., Limbaži, Zvejnieku iela 9 | Until 23.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums DMT Holding | |||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DMT Holding Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums PNI | |||||
| Vadibas zinojums PNI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentaZinojums | |||||
| vadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PNI revidentaZinojums | |||||
| PNI vadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (450.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (531.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (789.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.17 KB) | |
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 04.05.2012 | HTML (99.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.35 KB | 30.05.2024 | 24.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.2 KB | 30.05.2024 | 24.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.97 KB | 30.05.2024 | 24.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.84 KB | 14.04.2023 | 10.04.2023 | 1 |
Articles of Association |
EDOC | 32.02 KB | 14.04.2023 | 10.04.2023 | 1 |
Amendments to the Articles of Association |
132.18 KB | 28.07.2020 | 08.05.2019 | 1 | |
Articles of Association |
171.77 KB | 28.07.2020 | 08.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
263.5 KB | 28.07.2020 | 08.05.2019 | 1 | |
Shareholders’ register |
280.84 KB | 28.07.2020 | 08.05.2019 | 1 | |
Shareholders’ register |
TIF | 65.91 KB | 19.04.2018 | 18.04.2018 | 3 |
Shareholders’ register |
TIF | 32.86 KB | 19.04.2018 | 18.04.2018 | 2 |
Articles of Association |
TIF | 40.32 KB | 19.04.2018 | 03.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 12.47 KB | 19.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.77 KB | 13.04.2018 | 30.06.2016 | 1 |
Articles of Association |
TIF | 9.52 KB | 13.04.2018 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 35.71 KB | 13.04.2018 | 30.06.2016 | 4 |
Articles of Association |
TIF | 16.25 KB | 15.04.2011 | 11.04.2011 | 1 |
Memorandum of Association |
TIF | 17.84 KB | 15.04.2011 | 11.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.43 KB | 30.05.2024 | 29.05.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
80.07 KB | 30.05.2024 | 24.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.86 KB | 30.05.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.6 KB | 30.05.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.95 KB | 30.05.2024 | 24.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.38 KB | 30.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 52.6 KB | 14.04.2023 | 10.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 14.04.2023 | 10.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
2.39 MB | 28.07.2020 | 27.07.2020 | 3 | |
Application |
2.42 MB | 28.07.2020 | 27.07.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
168.55 KB | 28.07.2020 | 27.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.74 KB | 28.07.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
434.06 KB | 28.07.2020 | 08.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
499.94 KB | 28.07.2020 | 08.05.2020 | 1 | |
Amendments to the Articles of Association |
198.09 KB | 28.07.2020 | 08.05.2019 | 1 | |
Articles of Association |
237.66 KB | 28.07.2020 | 08.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
145.99 KB | 28.07.2020 | 08.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.22 KB | 28.07.2020 | 08.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.13 KB | 28.07.2020 | 08.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.42 KB | 28.07.2020 | 08.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
294.2 KB | 28.07.2020 | 08.05.2019 | 1 | |
Shareholders’ register |
346.74 KB | 28.07.2020 | 08.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 199 KB | 19.04.2018 | 19.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.43 KB | 19.04.2018 | 18.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.02 KB | 19.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.79 KB | 19.04.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 13.04.2018 | 05.08.2016 | 2 |
Application |
TIF | 58.35 KB | 13.04.2018 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.95 KB | 13.04.2018 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 15.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 35.94 KB | 15.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 15.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 105.39 KB | 15.04.2011 | 11.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 15.04.2011 | 11.04.2011 | 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.
Request documents in Company register