DMC Funding 1, 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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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, 06.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DMC Funding 1" |
| Registration number, date | 40203104099, 07.11.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2017 |
| Legal address | Ganību dambis 3 k-1 – 8A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.11.2017 (registered payment 07.11.2017: 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Lat DMC Funding 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Lat DMC Funding 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Lat DMC Funding 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DMC Funding vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 50 KB | 07.11.2017 | 27.10.2017 | 1 |
Articles of Association |
DOC | 50 KB | 07.11.2017 | 27.10.2017 | 1 |
Memorandum of Association |
DOC | 51.5 KB | 07.11.2017 | 27.10.2017 | 1 |
Memorandum of Association |
DOC | 51.5 KB | 07.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
1.65 MB | 07.11.2017 | 12.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.02 KB | 29.12.2022 | 29.12.2022 | 1 |
Application |
EDOC | 47.61 KB | 06.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 39.08 KB | 21.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 39.08 KB | 21.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 21.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 21.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 14.12.2017 | 14.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.15 KB | 14.12.2017 | 11.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 56.98 KB | 14.12.2017 | 11.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.11.2017 | 07.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.66 MB | 07.11.2017 | 02.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.63 MB | 07.11.2017 | 02.11.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 29.3 KB | 07.11.2017 | 27.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 48.5 KB | 07.11.2017 | 27.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 48.5 KB | 07.11.2017 | 27.10.2017 | 1 |
Articles of Association |
EDOC | 29.46 KB | 07.11.2017 | 27.10.2017 | 1 |
Application |
3.24 MB | 07.11.2017 | 27.10.2017 | 10 | |
Application |
3.73 MB | 07.11.2017 | 27.10.2017 | 10 | |
Confirmation or consent to legal address |
DOC | 48.5 KB | 07.11.2017 | 27.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 48.5 KB | 07.11.2017 | 27.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30 KB | 07.11.2017 | 27.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 48 KB | 07.11.2017 | 27.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 48 KB | 07.11.2017 | 27.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 48 KB | 07.11.2017 | 27.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 48 KB | 07.11.2017 | 27.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.01 KB | 07.11.2017 | 27.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.14 KB | 07.11.2017 | 27.10.2017 | 1 |
Memorandum of Association |
EDOC | 29.94 KB | 07.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
2.02 MB | 07.11.2017 | 12.05.2017 | 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