Basic data
Name SIA "DMK Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40203052473, 23.02.2017
Register, Included in The Register Commercial register, 23.02.2017
SEPA identifier LV02ZZZ40203052473
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203052473 Is active 03.04.2017
Legal address Legal address: Rīga, Emiļa Melngaiļa iela 5, LV-1010 Other registered in this address
Postal address Emiļa Melngaiļa iela 5, Rīga, LV-1010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.02.2017)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2018
The State support The State support history  (Actual record: 27.04.2021)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 27544255
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 (7)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2018 25 30.00 EUR 750.00 EUR 25.00 % 11.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2018 25 30.00 EUR 750.00 EUR 25.00 % 11.07.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2018 25 30.00 EUR 750.00 EUR 25.00 % 11.07.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2018 25 30.00 EUR 750.00 EUR 25.00 % 11.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123212 - 123249
 123212 - 123249
Net turnover
  25212 , Major
 25212
Major
Profit or loss
  16555
 16555
Equity capital
  20303
 20303
Fixed assets
  42716 - 42719
 42716 - 42719
Balance
  29572
 29572
Tangible assets
  41111 - 41113
 41111 - 41113
Liquidity
  12342 , Companies
 12342
Companies
Profitability
  31516 , Companies
 31516
Companies

About the company's comparative indices

Legal address on the map
DMK Baltic Legal address on the map
Publications (0)