DMĀRAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DMĀRAS"
Registration number, date 40103986433, 19.04.2016
VAT number None (excluded 19.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2016
Legal address Čiekurkalna 3. šķērslīnija 28E – 15, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 01.06.2016 (registered payment 01.06.2016: 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 11.05 8.24
Personal income tax (thousands, €) 0 2.84 3.34
Statutory social insurance contributions (thousands, €) 0 4.76 6.63
Average employees count 1 6 6

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Ziedu un augu vairumtirdzniecība (46.22)

Historical addresses

Rīga, Gaujas iela 47A - 15 Until 22.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 19.04.2016 - 31.12.2016 10.02.2017  PDF (159.07 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.76 KB 04.03.2019 27.02.2019 1

Amendments to the Articles of Association

DOCX 17.7 KB 27.05.2016 27.05.2016 1

Articles of Association

DOC 25 KB 27.05.2016 27.05.2016 1

Articles of Association

DOC 25 KB 27.05.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.74 KB 27.05.2016 27.05.2016 1

Shareholders’ register

DOCX 19.29 KB 27.05.2016 27.05.2016 1

Articles of Association

DOC 25 KB 14.04.2016 14.04.2016 1

Memorandum of Association

DOC 26 KB 14.04.2016 14.04.2016 1

Shareholders’ register

DOCX 18.41 KB 14.04.2016 14.04.2016 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

RTF 921.53 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.83 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.75 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 18.05.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

RTF 190.65 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 15.05.2019 15.05.2019 2

Application

DOCX 90.32 KB 15.05.2019 10.05.2019 21

Application

EDOC 103.83 KB 15.05.2019 10.05.2019 21

Application

DOCX 90.32 KB 15.05.2019 10.05.2019 21

Notice of a member of the Board regarding the resignation

DOCX 12.44 KB 15.05.2019 10.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.99 KB 15.05.2019 10.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.44 KB 15.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 04.03.2019 04.03.2019 2

Application

DOCX 77.22 KB 04.03.2019 27.02.2019 22

Application

EDOC 89.87 KB 04.03.2019 27.02.2019 22

Shareholders’ register

EDOC 43.19 KB 04.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 01.06.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 33.69 KB 27.05.2016 27.05.2016 1

Articles of Association

EDOC 26.06 KB 27.05.2016 27.05.2016 1

Application

EDOC 48.84 KB 27.05.2016 27.05.2016 2

Application

DOCX 32.39 KB 27.05.2016 27.05.2016 2

Application

DOCX 32.39 KB 27.05.2016 27.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 27.05.2016 27.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.75 KB 27.05.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.74 KB 27.05.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 51.33 KB 27.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOCX 16.67 KB 27.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 33.16 KB 27.05.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 34.29 KB 27.05.2016 27.05.2016 1

Shareholders’ register

EDOC 35.82 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.24 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.24 KB 19.04.2016 19.04.2016 2

Announcement regarding the legal address

EDOC 37.54 KB 14.04.2016 14.04.2016 3

Announcement regarding the legal address

DOC 24 KB 14.04.2016 14.04.2016 1

Announcement regarding the legal address

EDOC 25.81 KB 14.04.2016 14.04.2016 1

Articles of Association

EDOC 26.17 KB 14.04.2016 14.04.2016 1

Confirmation or consent to legal address

EDOC 26.17 KB 14.04.2016 14.04.2016 1

Memorandum of Association

EDOC 26.48 KB 14.04.2016 14.04.2016 1

Shareholders’ register

EDOC 34.81 KB 14.04.2016 14.04.2016 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