DMN group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
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 DMN group
Legal form Limited liability company (SIA)
Registration number, date 40203253644, 17.08.2020
Register, Included in The Register Commercial register, 17.08.2020
SEPA identifier LV94ZZZ40203253644
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Irlavas iela 26A - 47, LV-1046 Other registered in this address
Postal address Irlavas iela 26A - 47, Rīga, LV-1046
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 17.08.2020)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.08.2020
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 22.10.2024
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 (4)
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 17.08.2020 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 17.08.2020 1 1.00 EUR 1.00 EUR 100.00 % 17.08.2020
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 17.08.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 146957 - 146985
 146957 - 146985
Net turnover
  85177 - 110238 , Major
 85177 - 110238 		Major
Profit or loss
  84010 - 84013
 84010 - 84013
Equity capital
  79249 - 79259
 79249 - 79259
Fixed assets
  61933 - 61939
 61933 - 61939
Balance
  88781 - 88792
 88781 - 88792
Tangible assets
  58304 - 58314
 58304 - 58314
Liquidity
  73321 , Companies
 73321 		Companies

About the company's comparative indices

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