DMM Logistics Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DMM Logistics Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103591680, 01.10.2012
Register, Included in The Register Commercial register, 01.10.2012
SEPA identifier LV02ZZZ40103591680
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103591680 Isn't active 26.10.201206.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Registration certificate number, date Nr. K133663. 01.10.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.10.2016)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 11.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Finland Finland

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 94088 - 94105
 94088 - 94105
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  74327 - 74347
 74327 - 74347
Equity capital
  41030
 41030
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  57754
 57754
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  5188 , Companies
 5188 		Companies

About the company's comparative indices

DMM Logistics Latvia mentioned in newspapers   DMM Logistics Latvia zo.lv catalogue
Legal address on the map
DMM Logistics Latvia Legal address on the map
Publications (0)