dmb Capital Holding, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 13.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "dmb Capital Holding" |
| Registration number, date | 42103093191, 30.04.2019 |
| VAT number | None (excluded 16.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2019 |
| Legal address | Jūras iela 26, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.04.2019 (registered payment 15.07.2019: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.41 | 16.72 | 0.15 |
| Personal income tax (thousands, €) | 2.51 | 6.01 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 9.01 | 0.32 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Carnikavas nov., Carnikava, Jūras iela 26 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Ragaciems, "Zaļumnieki" | Until 25.02.2021 | 4 years ago |
| Rīga, Brīvības iela 82 - 2 | Until 30.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ DMB 2020 | EDOC | ||||
| Vad bas zi oums | |||||
2019 |
Annual report | 30.04.2019 - 31.12.2019 | 26.05.2020 | PDF (1.27 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.99 KB | 03.12.2020 | 28.11.2020 | 1 |
Articles of Association |
DOCX | 20.36 KB | 28.04.2020 | 22.02.2020 | 1 |
Articles of Association |
DOCX | 20.36 KB | 28.04.2020 | 22.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.39 KB | 26.02.2020 | 11.11.2019 | 5 |
Shareholders’ register |
TIF | 104.97 KB | 05.07.2019 | 12.06.2019 | 3 |
Memorandum of association |
TIF | 61.37 KB | 25.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 68 KB | 25.04.2019 | 12.04.2019 | 3 |
Articles of Association |
TIF | 16.31 KB | 18.04.2019 | 12.04.2019 | 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 | 115.09 KB | 23.11.2022 | 27.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.27 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.71 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.05 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.02 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
DOCX | 43.85 KB | 25.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 48.94 KB | 25.02.2021 | 22.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 208.51 KB | 25.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
317.73 KB | 25.02.2021 | 12.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 39.97 KB | 03.12.2020 | 28.11.2020 | 3 |
Application |
EDOC | 45.04 KB | 03.12.2020 | 28.11.2020 | 3 |
Shareholders’ register |
EDOC | 24.9 KB | 03.12.2020 | 28.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.81 KB | 28.04.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 51.84 KB | 28.04.2020 | 24.02.2020 | 1 |
Application |
DOCX | 43.27 KB | 28.04.2020 | 24.02.2020 | 1 |
Application |
DOCX | 43.27 KB | 28.04.2020 | 24.02.2020 | 1 |
Articles of Association |
EDOC | 28.98 KB | 28.04.2020 | 22.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 28.04.2020 | 16.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.11 KB | 28.04.2020 | 16.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 28.04.2020 | 16.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 56.99 KB | 30.09.2019 | 25.09.2019 | 5 |
Application |
DOCX | 48.46 KB | 30.09.2019 | 25.09.2019 | 5 |
Confirmation or consent to legal address |
1.07 MB | 30.09.2019 | 17.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.07 MB | 30.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 174.38 KB | 05.07.2019 | 01.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 11.07.2019 | 12.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.65 KB | 05.06.2019 | 05.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.3 KB | 05.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 30.04.2019 | 30.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.57 KB | 18.04.2019 | 15.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 18.04.2019 | 12.04.2019 | 1 |
Application |
TIF | 224.03 KB | 18.04.2019 | 12.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 26.45 KB | 30.04.2019 | 11.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 93.73 KB | 25.04.2019 | 07.03.2002 | 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