DMD LOGISTIC, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "DMD LOGISTIC" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 54103139321, 30.01.2020 | ||||||||||||
| Register, Included in The Register | Commercial register, 30.01.2020 | ||||||||||||
| SEPA identifier | LV86ZZZ54103139321 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Dzeņu iela 11 - 20, LV-1021
Previous addresses Other registered in this address |
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| Postal address | Dzeņu iela 11 - 20, Rīga, LV-1021 | ||||||||||||
| Fixed capital |
Paid capital - 1.00 EUR (Registered in State Enterprise register 30.01.2020) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 03.05.2024 | ||||||||||||
| 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 21.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (4) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.03.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.05.2022 |
| 2020 , Annual report , 30.01.2020 - 31.12.2020 , 31.03.2021 | 30.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.05.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 03.05.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.05.2021 | Latvia | Latvia | |
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Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 03.05.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 143021 - 143051 | 143021 - 143051 |
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Net turnover
10405 , Major
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10405 |
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Major |
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Profit or loss
101497
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101497 |
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Equity capital
39597 - 39598
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39597 - 39598 |
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Fixed assets
52227 - 52232
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52227 - 52232 |
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Balance
39373
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39373 |
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Tangible assets
48501 - 48505
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48501 - 48505 |
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Liquidity
53158 - 53161 , Companies
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53158 - 53161 |
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Companies |
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Profitability
69449 , Companies
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69449 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (4)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (22)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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