DM NAMS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "DM NAMS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003341304, 12.05.1997
Register, Included in The Register Commercial register, 27.05.2004
SEPA identifier LV83ZZZ40003341304
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003341304 Is active 30.05.1997
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 116, LV-1003 Previous addresses
Other registered in this address
Postal address Latgales iela 116, Rīga, LV-1003
Reorganizations
Registration certificate number, date Nr. C33447. 27.05.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.07.2015)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 06.11.2024
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 (27)
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 29.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 5 142.00 EUR 710.00 EUR 25.00 % 28.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 15 142.00 EUR 2 130.00 EUR 75.00 % 28.07.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 38604 - 38618
 38604 - 38618
Net turnover
  75342 - 75343 , Major
 75342 - 75343 		Major
Profit or loss
  93450 - 93451
 93450 - 93451
Equity capital
  107410
 107410
Fixed assets
  33601 - 33602
 33601 - 33602
Balance
  53537
 53537
Tangible assets
  30353
 30353
Profitability
  80654 , Companies
 80654 		Companies

About the company's comparative indices

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