DM CIP, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 10.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DM CIP" |
| Registration number, date | 40103773028, 25.03.2014 |
| VAT number | None (excluded 05.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2014 |
| Legal address | Rīga, Atlantijas iela 23 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.02.2016 (registered payment 11.02.2016: 2 800 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 | 8 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical addresses
| Rīga, Brīvības iela 78-15 | Until 07.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 25.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DMC vadzin14 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
61.81 KB | 08.02.2016 | 03.02.2016 | 1 | |
Articles of Association |
58.72 KB | 03.02.2016 | 03.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
59.5 KB | 03.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
TIF | 69.47 KB | 29.10.2015 | 20.10.2015 | 2 |
Shareholders’ register |
TIF | 78.97 KB | 13.08.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 11.05 KB | 25.04.2014 | 20.03.2014 | 1 |
Memorandum of Association |
TIF | 23.81 KB | 25.04.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 40.63 KB | 25.04.2014 | 20.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 904.69 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.61 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.61 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 30.09.2016 | 30.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 29.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 26.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 09.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.15 KB | 08.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.19 KB | 08.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.15 KB | 08.02.2016 | 08.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
94.99 KB | 08.02.2016 | 03.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.31 KB | 08.02.2016 | 03.02.2016 | 1 | |
Shareholders’ register |
90.28 KB | 08.02.2016 | 03.02.2016 | 1 | |
Articles of Association |
87.98 KB | 03.02.2016 | 03.02.2016 | 1 | |
Application |
240.02 KB | 03.02.2016 | 03.02.2016 | 2 | |
Application |
218.22 KB | 03.02.2016 | 03.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
60.77 KB | 03.02.2016 | 03.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
89.67 KB | 03.02.2016 | 03.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
89.05 KB | 03.02.2016 | 03.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.09 KB | 29.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 187.88 KB | 29.10.2015 | 20.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 29.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 13.08.2015 | 07.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 13.08.2015 | 27.07.2015 | 1 |
Application |
TIF | 267.11 KB | 13.08.2015 | 21.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 13.08.2015 | 21.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.5 KB | 25.04.2014 | 25.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 25.04.2014 | 20.03.2014 | 1 |
Application |
TIF | 202.34 KB | 25.04.2014 | 20.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 25.04.2014 | 19.03.2014 | 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