DM INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DM INVEST"
Registration number, date 40103519778, 06.03.2012
VAT number None (excluded 07.01.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2012
Legal address Zeltiņu iela 52, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR , registered 06.06.2018 (registered payment 06.06.2018: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.33 -0.05
Personal income tax (thousands, €) 0.04 0.69 1.14
Statutory social insurance contributions (thousands, €) 0.04 1.47 1.60
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

Historical addresses

Alojas nov., Braslavas pag., "Jaunaudzes" - 4 Until 31.10.2018 7 years ago
Ogres nov., Ogre, Blaumaņa iela 3 Until 06.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (91.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
dm invest info DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
dm invest info DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
dm invest info DOCX

2012

 Annual report 06.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadiba DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.68 KB 04.06.2018 11.05.2018 2

Shareholders’ register

TIF 118.27 KB 04.06.2018 11.05.2018 4

Articles of Association

 TIF 52.49 KB 25.05.2018 11.05.2018 2

Regulations for the increase/reduction of the equity

 TIF 17.63 KB 25.05.2018 11.05.2018 1

Amendments to the Articles of Association

 TIF 10.76 KB 24.10.2014 17.10.2014 1

Articles of Association

 TIF 42.5 KB 24.10.2014 17.10.2014 2

Shareholders’ register

TIF 31.6 KB 24.10.2014 17.10.2014 2

Shareholders’ register

TIF 33.15 KB 24.10.2014 17.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.15 KB 24.10.2014 15.10.2014 1

Articles of Association

 TIF 84.82 KB 07.03.2012 01.03.2012 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 99.61 KB 17.06.2020 17.06.2020 2

State Revenue Service decisions/letters/statements

 DOC 126.5 KB 13.11.2019 13.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 103.53 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.73 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 13.05.2019 13.05.2019 2

State Revenue Service decisions/letters/statements

 DOC 91 KB 09.05.2019 09.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.41 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 31.10.2018 31.10.2018 2

Application

 TIF 106.42 KB 26.10.2018 25.10.2018 4

Confirmation or consent to legal address

 TIF 12.11 KB 26.10.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 06.06.2018 06.06.2018 2

Power of attorney, act of empowerment

 TIF 21.07 KB 04.06.2018 31.05.2018 1

Confirmation or consent to legal address

 DOCX 86.05 KB 28.05.2018 28.05.2018 1

Confirmation or consent to legal address

 EDOC 68.32 KB 28.05.2018 28.05.2018 1

Application

 TIF 232.12 KB 25.05.2018 11.05.2018 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.24 KB 25.05.2018 11.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 25.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

 TIF 50.53 KB 25.05.2018 11.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 44.21 KB 24.10.2014 23.10.2014 2

Application

 TIF 59.8 KB 24.10.2014 20.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.05 KB 24.10.2014 15.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 52.24 KB 24.10.2014 15.10.2014 2

Protocols/decisions of a company/organisation

 TIF 44.61 KB 24.10.2014 15.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 110.48 KB 07.03.2012 06.03.2012 1

Registration certificates

 TIF 175.55 KB 07.03.2012 06.03.2012 1

Application

 TIF 642.47 KB 07.03.2012 01.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 155.1 KB 07.03.2012 01.03.2012 1

Confirmation or consent to legal address

 TIF 31.41 KB 07.03.2012 01.03.2012 1

Protocols/decisions of a company/organisation

 TIF 82.78 KB 07.03.2012 01.03.2012 1

Announcement regarding the legal address

 TIF 28.67 KB 07.03.2012 29.02.2012 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