TIRDZNIECĪBAS NAMS DM, SIA
Limited Liability 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, 21.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS NAMS DM" |
| Registration number, date | 50003516391, 01.11.2000 |
| VAT number | None (excluded 16.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Rīga, Maskavas iela 116 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.46 | 7.80 |
| Personal income tax (thousands, €) | 0 | 1.64 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.69 | 3.24 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 20.04.2016 | TIF (248.74 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.TnDM Vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013gTnDM Vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012gTnDM Vadibas zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011gTnDM Vadibas zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.g.TnDM Vadibas zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.05 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (775.24 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (382.51 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (931.04 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (507.99 KB) | ||
2004 |
Annual report | 11.12.2017 | TIF (240.79 KB) | ||
2003 |
Annual report | 11.12.2017 | TIF (183.61 KB) | ||
2002 |
Annual report | 11.12.2017 | TIF (196.31 KB) | ||
2001 |
Annual report | 11.12.2017 | TIF (136.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.19 KB | 11.12.2017 | 21.05.2014 | 3 |
Shareholders’ register |
TIF | 20.09 KB | 11.12.2017 | 05.03.2008 | 1 |
Articles of Association |
TIF | 126.58 KB | 11.12.2017 | 30.04.2004 | 4 |
Shareholders’ register |
TIF | 17.06 KB | 11.12.2017 | 30.04.2004 | 1 |
Memorandum of Association |
TIF | 31.6 KB | 11.12.2017 | 05.10.2000 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 11.12.2017 | 05.10.2000 | 1 |
Articles of Association |
TIF | 452.13 KB | 11.12.2017 | 10 |
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 | 102.21 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 22.05.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.8 KB | 22.05.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 22.05.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 22.05.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.71 KB | 22.05.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.42 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.54 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 11.12.2017 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 11.12.2017 | 12.01.2015 | 2 |
Application |
TIF | 70.09 KB | 11.12.2017 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 11.12.2017 | 29.05.2014 | 2 |
Application |
TIF | 120.43 KB | 11.12.2017 | 21.05.2014 | 3 |
Application |
TIF | 61.84 KB | 11.12.2017 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 11.12.2017 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 11.12.2017 | 23.04.2010 | 2 |
Application |
TIF | 295.19 KB | 11.12.2017 | 20.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 11.12.2017 | 09.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 11.12.2017 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 11.12.2017 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 11.12.2017 | 04.03.2008 | 2 |
Application |
TIF | 63.8 KB | 11.12.2017 | 28.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 11.12.2017 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.58 KB | 11.12.2017 | 28.02.2008 | 2 |
Sample report |
TIF | 33.35 KB | 11.12.2017 | 28.02.2008 | 1 |
Application |
TIF | 64.53 KB | 11.12.2017 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.64 KB | 11.12.2017 | 20.04.2007 | 2 |
Application |
TIF | 185.32 KB | 11.12.2017 | 17.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 11.12.2017 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 11.12.2017 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 11.12.2017 | 27.05.2004 | 1 |
Registration certificates |
TIF | 71.72 KB | 11.12.2017 | 27.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.07 KB | 11.12.2017 | 08.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.64 KB | 11.12.2017 | 30.04.2004 | 1 |
Application |
TIF | 221.63 KB | 11.12.2017 | 30.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.69 KB | 11.12.2017 | 30.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 11.12.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 11.12.2017 | 30.04.2004 | 1 |
Other documents |
TIF | 71.8 KB | 11.12.2017 | 01.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 11.12.2017 | 08.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.46 KB | 11.12.2017 | 02.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 11.12.2017 | 02.11.2000 | 1 |
Submission/Application |
TIF | 22.25 KB | 11.12.2017 | 02.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 11.12.2017 | 01.11.2000 | 1 |
Registration certificates |
TIF | 60.28 KB | 11.12.2017 | 01.11.2000 | 1 |
Registration certificates |
TIF | 83.11 KB | 11.12.2017 | 01.11.2000 | 1 |
Sample report |
TIF | 28.91 KB | 11.12.2017 | 31.10.2000 | 1 |
Application |
TIF | 128.31 KB | 11.12.2017 | 12.10.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 11.12.2017 | 12.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 11.12.2017 | 09.10.2000 | 1 |
Sample report |
TIF | 26.64 KB | 11.12.2017 | 06.10.2000 | 1 |
Other documents |
TIF | 16.86 KB | 11.12.2017 | 01.09.2000 | 1 |
Copy of the personal identification document |
TIF | 65.97 KB | 11.12.2017 | 15.07.1998 | 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