DM7 Investments Limited, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "DM7 Investments Limited"
Legal form Limited liability company (SIA)
Registration number, date 40203371123, 06.01.2022
Register, Included in The Register Commercial register, 06.01.2022
SEPA identifier LV61ZZZ40203371123
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Cīravas pag., Cīrava, "Jaunā māja" - 1, LV-3453 Other registered in this address
Postal address "Jaunā māja" - 1, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 10.01.2022)
Activity code (NACE)
  • Photocopying, document preparation and other specialised office support activities (82.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2023
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) 11 250.46 EUR as of 07.11.2024
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 (2)
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 15.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 3000 1.00 EUR 3 000.00 EUR 100.00 % 15.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 157182 - 157220
 157182 - 157220
Net turnover
  84451 - 84468 , Major
 84451 - 84468 		Major
Profit or loss
  90431 - 90434
 90431 - 90434
Equity capital
  91966 - 91967
 91966 - 91967
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  106643 - 110625
 106643 - 110625
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  97362 - 101569 , Companies
 97362 - 101569 		Companies
Profitability
  487 - 9026 , Companies
 487 - 9026 		Companies

About the company's comparative indices

DM7 Investments Limited mentioned in newspapers   DM7 Investments Limited zo.lv catalogue
Legal address on the map
DM7 Investments Limited Legal address on the map
Publications (0)