DMG Trade, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "DMG Trade"
Legal form Limited liability company (SIA)
Registration number, date 40203395780, 26.04.2022
Register, Included in The Register Commercial register, 26.04.2022
SEPA identifier LV33ZZZ40203395780
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203395780 Is active 24.05.2022
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 500.00 EUR (Registered in State Enterprise register 26.04.2022)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
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 12.11.2024
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 31.07.2024 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2024 5 100.00 EUR 500.00 EUR 100.00 % 5 31.07.2024
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 31.07.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 159479 - 159519
 159479 - 159519
Net turnover
  17770 , Major
 17770 		Major
Profit or loss
  11004
 11004
Equity capital
  28448
 28448
Fixed assets
  48034
 48034
Balance
  38756
 38756
Tangible assets
  44476
 44476
Liquidity
  24222 , Companies
 24222 		Companies
Profitability
  45247 , Companies
 45247 		Companies

About the company's comparative indices

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