DM trade, 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 SIA "DM trade" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203270536, 30.10.2020
Register, Included in The Register Commercial register, 30.10.2020
SEPA identifier LV07ZZZ40203270536
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203270536 Is active 07.11.2022
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 5, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 5, Rīga, LV-1050
Fixed capital Paid capital - 2 801.00 EUR (Registered in State Enterprise register 25.02.2022)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.01.2024
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 12.02.2025
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 (4)
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 30.10.2020 Head of the board/ 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2022 2801 1.00 EUR 2 801.00 EUR 100.00 % 25.02.2022
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 30.10.2020 Latvia Ukraine

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 146069 - 146093
 146069 - 146093
Net turnover
  54951 - 54952 , Major
 54951 - 54952 		Major
Profit or loss
  40548 - 40551
 40548 - 40551
Equity capital
  66409 - 66416
 66409 - 66416
Fixed assets
  24171
 24171
Balance
  42375
 42375
Tangible assets
  21196
 21196
Liquidity
  89173 - 89176 , Companies
 89173 - 89176 		Companies
Profitability
There are no data of the place of the previous year
  32047 , Companies
There are no data of the place of the previous year
 32047 		Companies

About the company's comparative indices

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