DPM Holding, 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 "DPM Holding"
Legal form Limited liability company (SIA)
Registration number, date 40203086836, 15.08.2017
Register, Included in The Register Commercial register, 15.08.2017
SEPA identifier LV06ZZZ40203086836
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Baldones iela 7, LV-1046 Previous addresses
Other registered in this address
Postal address Baldones iela 7, Rīga, LV-1046
Fixed capital Paid capital - 258 800.00 EUR (Registered in State Enterprise register 23.08.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2023
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) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 15.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Turkey
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 258800 1.00 EUR 258 800.00 EUR 100.00 % 258800 15.11.2023
Document country on the date of registration: Turkey
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Latvia Turkey

Type of control: as a member

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

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.11.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Turkey

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 125953 - 125982
 125953 - 125982
Net turnover
  82280 - 82353 , Major
 82280 - 82353 		Major
Profit or loss
  48279 - 48291
 48279 - 48291
Equity capital
  14332
 14332
Fixed assets
  5957
 5957
Balance
  10066
 10066
Tangible assets
  9755
 9755
Liquidity
  8174 , Companies
 8174 		Companies
Profitability
There are no data of the place of the previous year
  487 - 9035 , Companies
There are no data of the place of the previous year
 487 - 9035 		Companies

About the company's comparative indices

DPM Holding mentioned in newspapers   DPM Holding zo.lv catalogue
Legal address on the map
DPM Holding Legal address on the map
Publications (0)