DMM Logistics Latvia, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "DMM Logistics Latvia"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40103591680, 01.10.2012
Register, Included in The Register Register, Included in The Register: Commercial register, 01.10.2012
SEPA identifier SEPA identifier: LV02ZZZ40103591680
VAT identification number Status Registered Excluded
LV40103591680  PVN_ne 26.10.201206.08.2019
Legal address
Postal address Postal address: Dārzciema iela 60, Rīga, LV-1073
Certificate of registration Certificate of registration: Nr. K133663. 01.10.2012
Fixed capital Fixed capital: Paid capital - 2 845.00 EUR (Registered in State Enterprise register 19.10.2016)
Registered capital - 2 845.00 EUR (Registered in State Enterprise register 19.10.2016)
Activity code (NACE) Activity code (NACE): Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +358447800081
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
2019 Sign in
2018
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 (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 19.10.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 10.10.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 19.10.2016
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 13.07.2019 Finland Finland

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 113228 - 113255
 113228 - 113255
Net turnover
  87367 - 108578 , Major
 87367 - 108578
Major
Profit or loss
  79316 - 79325
 79316 - 79325
Equity capital
  30931
 30931
Fixed assets
  66214 - 108578
 66214 - 108578
Balance
  48447 - 48448
 48447 - 48448
Tangible assets
  62364 - 108578
 62364 - 108578
Liquidity
  11362 , Companies
 11362
Companies
Registered capital * 110497 - 122361
 110497 - 122361


About companies comparison parameters

Legal address on the map
DMM Logistics Latvia Legal address on the map
Publications (0)