DYM Baltics,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
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 DYM Baltics, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203300402, 15.03.2021
Register, Included in The Register Commercial register, 15.03.2021
SEPA identifier LV83ZZZ40203300402
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203300402 Is active 26.04.2024
Check in EU VAT register
Legal address Legal address: Rīga, Biķernieku iela 16 - 35, LV-1039 Previous addresses
Other registered in this address
Postal address Biķernieku iela 16 - 35, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.02.2024)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 07.02.2025
Creditor notifications Yes  (Actual record: 07.02.2025)
Encumbrances
Liquidation process 07.02.2025. 28.01.2025. dalībnieka lēmums Nr. 1/2025
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) 695.28 EUR 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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2025 Liquidator/ 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 08.03.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Germany Romania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 148613 - 148642
 148613 - 148642
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  86618 - 86619
 86618 - 86619
Equity capital
  74599 - 74641
 74599 - 74641
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  101096 - 101130
 101096 - 101130
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  59500 , Companies
 59500 		Companies

About the company's comparative indices

DYM Baltics, mentioned in newspapers   DYM Baltics, zo.lv catalogue
Legal address on the map
DYM Baltics, Legal address on the map
Publications (0)