DM JI, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DM JI" |
| Registration number, date | 50203196771, 21.02.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2019 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 29.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DM JI, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 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 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 29.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 70 000 | € 1 | € 70 000 | 10.03.2025 | 29.05.2025 | |
Natural person |
33.33 % | 70 000 | € 1 | € 70 000 | 10.03.2025 | 29.05.2025 | |
Natural person |
33.33 % | 70 000 | € 1 | € 70 000 | 10.03.2025 | 29.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sporta iela 11 | Until 21.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (77.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 21.02.2019 - 31.12.2019 | 24.07.2020 | PDF (77.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 2.22 MB | 29.05.2025 | 10.03.2025 | 1 |
Articles of Association |
ASICE | 79.52 KB | 29.05.2025 | 10.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 60.7 KB | 29.05.2025 | 10.03.2025 | 2 |
Shareholders’ register |
ASICE | 2.21 MB | 29.05.2025 | 10.03.2025 | 2 |
Shareholders’ register |
ASICE | 77.25 KB | 27.04.2023 | 24.04.2023 | 1 |
Shareholders’ register |
DOCX | 36.8 KB | 29.03.2022 | 26.03.2022 | 1 |
Shareholders’ register |
DOCX | 36.8 KB | 29.03.2022 | 26.03.2022 | 1 |
Shareholders’ register |
DOCX | 36.54 KB | 19.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 33 KB | 21.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 34.91 KB | 21.02.2019 | 14.02.2019 | 1 |
Memorandum of association |
ASICE | 626.96 KB | 21.02.2019 | 05.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.26 KB | 29.05.2025 | 01.04.2025 | 2 |
Acceptance-conveyance act |
ASICE | 62.44 KB | 29.05.2025 | 10.03.2025 | 1 |
Acceptance-conveyance act |
ASICE | 62.66 KB | 29.05.2025 | 10.03.2025 | 1 |
Acceptance-conveyance act |
ASICE | 77.72 KB | 29.05.2025 | 10.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.17 KB | 29.05.2025 | 10.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.04 KB | 29.05.2025 | 10.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.03 KB | 29.05.2025 | 10.03.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 67.74 KB | 29.05.2025 | 10.03.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 78.06 KB | 29.05.2025 | 10.03.2025 | 2 |
Appraisal reports |
668.24 KB | 29.05.2025 | 27.02.2025 | 20 | |
Application |
ASICE | 69.8 KB | 21.11.2024 | 19.11.2024 | 1 |
Application |
ASICE | 59.51 KB | 27.04.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 43.04 KB | 29.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 43.04 KB | 29.03.2022 | 28.03.2022 | 1 |
Shareholders’ register |
ASICE | 81.79 KB | 29.03.2022 | 26.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.07.2021 | 02.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.07.2021 | 02.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.43 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.06.2021 | 11.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 11.06.2021 | 11.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 08.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 59.13 KB | 19.04.2021 | 14.04.2021 | 3 |
Application |
DOCX | 41.56 KB | 19.04.2021 | 14.04.2021 | 3 |
Shareholders’ register |
EDOC | 83.7 KB | 19.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
656.04 KB | 29.03.2021 | 25.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
824.53 KB | 29.03.2021 | 25.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
ASICE | 102.42 KB | 25.03.2021 | 22.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.78 KB | 25.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.02.2019 | 21.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 32.39 KB | 21.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
ASICE | 43.39 KB | 21.02.2019 | 14.02.2019 | 1 |
Articles of Association |
ASICE | 78.77 KB | 21.02.2019 | 14.02.2019 | 1 |
Application |
DOCX | 34.29 KB | 21.02.2019 | 14.02.2019 | 6 |
Application |
ASICE | 81.65 KB | 21.02.2019 | 14.02.2019 | 6 |
Shareholders’ register |
ASICE | 39.41 KB | 21.02.2019 | 14.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.96 KB | 21.02.2019 | 11.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132 KB | 21.02.2019 | 11.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.1 KB | 21.02.2019 | 11.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.91 KB | 21.02.2019 | 11.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 672.82 KB | 21.02.2019 | 11.02.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.23 KB | 21.02.2019 | 11.02.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 24.44 KB | 21.02.2019 | 30.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.87 KB | 21.02.2019 | 30.01.2019 | 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
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