D.M. HOLDINGS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "D.M. HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40003640335, 06.08.2003
Register, Included in The Register Commercial register, 06.08.2003
SEPA identifier LV41ZZZ40003640335
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003640335 Is active 24.09.2003
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 24 - 205, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 24 - 205, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. C16464. 06.08.2003
Fixed capital Paid capital - 954 240.00 EUR (Registered in State Enterprise register 15.12.2022)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2024
The State support The State support history  (Actual record: 16.07.2020)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (25)
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 14.07.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 10.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 10.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Turkey
 
2. Procuration
From 19.12.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 19.12.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Barona Īpašums"(40003754444)Rīga, Kuģu iela 24 - 205
From 19.12.2022 5 14.00 EUR 70.00 EUR 0.00734 % 22.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Hotel Experts Services"(40103615635)Rīga, Kuģu iela 24 - 205 Reorganized 13.06.2024
From 19.12.2022 54434 14.00 EUR 762 076.00 EUR 79.86209 % 22.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VIA FINANCE"(40003566009)Rīga, Antonijas iela 5
From 19.12.2022 13608 14.00 EUR 190 512.00 EUR 19.96479 % 22.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2022 23 14.00 EUR 322.00 EUR 0.03374 % 15.12.2022
Document country on the date of registration: Latvia
SIA "Astor Group"(40003703378)Rīga, Kuģu iela 24 - 205
From 06.12.2022 90 14.00 EUR 1 260.00 EUR 0.13204 % 15.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52890 - 52904
 52890 - 52904
Net turnover
  6535 , Major
 6535 		Major
Profit or loss
  106971
 106971
Equity capital
  108338
 108338
Fixed assets
  9628
 9628
Balance
  13885
 13885
Tangible assets
  9650
 9650
Liquidity
  79408 - 79409 , Companies
 79408 - 79409 		Companies
Profitability
  59349 , Companies
 59349 		Companies

About the company's comparative indices

D.M. HOLDINGS mentioned in newspapers   D.M. HOLDINGS zo.lv catalogue
Legal address on the map
D.M. HOLDINGS Legal address on the map
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