DGM Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 DGM Baltic
Legal form Limited liability company (SIA)
Registration number, date 40203165036, 30.08.2018
Register, Included in The Register Commercial register, 30.08.2018
SEPA identifier LV05ZZZ40203165036
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203165036 Is active 28.09.2018
Check in EU VAT register
Legal address Legal address: Jelgava, Aviācijas iela 18, LV-3004 Previous addresses
Other registered in this address
Postal address Aviācijas iela 18, Jelgava, LV-3004
Beneficial owners reported Yes
Registration certificate number, date Nr. K183162. 20.05.2019
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 02.02.2023)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.08.2023
Encumbrances
Liquidation process 03.08.2023. 28.06.2023. sabiedrības vienīgā dalībnieka lēmums Nr.2023/1
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 28444301
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 (6)
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 03.08.2023 Liquidator/ 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
Sabiedrība ar ierobežotu atbildību "MEDTECH TD"(Registration number: 5167746479357)125171, Maskava, Iekš. Ter. Municipālais Apgabals Voikovskij per. 2. Novopodmoskovnij, Māja Nr.5, Pagr. 2
From 30.01.2023 200000 1.00 EUR 200 000.00 EUR 100.00 % 02.02.2023
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 133043 - 133075
 133043 - 133075
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  107083
 107083
Equity capital
  25951
 25951
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  38004
 38004
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  1820 , Companies
 1820 		Companies

About the company's comparative indices

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