DML Birojs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DML Birojs"
Legal form Limited liability company (SIA)
Registration number, date 43603073247, 28.01.2016
Register, Included in The Register Commercial register, 28.01.2016
SEPA identifier LV96ZZZ43603073247
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603073247 Is active 02.02.2016
Legal address Legal address: Bauskas nov., Codes pag., "Kārkliņi", LV-3901 Previous addresses
Other registered in this address
Postal address "Kārkliņi", Codes pag., Bauskas nov., LV-3901
Fixed capital Paid capital - 530 000.00 EUR (Registered in State Enterprise register 24.01.2019)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2024
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 19.11.2024
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 (8)
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 28.01.2016 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 600 100.00 EUR 60 000.00 EUR 11.32075 % 600 10.05.2024
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 100 100.00 EUR 10 000.00 EUR 1.88679 % 100 10.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2024 500 100.00 EUR 50 000.00 EUR 9.43396 % 500 10.05.2024
Document country on the date of registration: Viet Nam
Sabiedrība ar ierobežotu atbildību "DML Birojs"(43603073247)Bauskas nov., Codes pag., "Kārkliņi"
From 29.04.2024 4100 100.00 EUR 410 000.00 EUR 77.35849 % 4100 10.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2020 Latvia Latvia

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

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116867 - 116897
 116867 - 116897
Net turnover
  25182 , Major
 25182
Major
Profit or loss
  102972
 102972
Equity capital
  97188
 97188
Fixed assets
  57788 - 57797
 57788 - 57797
Balance
  64140
 64140
Tangible assets
  54031 - 54032
 54031 - 54032
Liquidity
  75853 - 75855 , Companies
 75853 - 75855
Companies
Profitability
  75818 , Companies
 75818
Companies

About the company's comparative indices

Legal address on the map
DML Birojs Legal address on the map
Publications (0)