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 SIA "DMM Logistics Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103591680, 01.10.2012
Register, Included in The Register Commercial register, 01.10.2012
SEPA identifier LV02ZZZ40103591680
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103591680 Isn't active 26.10.201206.08.2019
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Certificate of registration Nr. K133663. 01.10.2012
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)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 267.03 EUR to 18.01.2023
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
2021 Sign in
2020
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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 11.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Finland Finland

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2022

From personal ID number
To personal ID number

Comparative indices (2020 year)
Index Place
Age of the company * 100947 - 100964
 100947 - 100964
Net turnover
  89663 - 114742 , Major
 89663 - 114742
Major
Profit or loss
  78510 - 78518
 78510 - 78518
Equity capital
  34451 - 34455
 34451 - 34455
Fixed assets
  68173 - 114742
 68173 - 114742
Balance
  52942 - 52943
 52942 - 52943
Tangible assets
  63981 - 114743
 63981 - 114743
Liquidity
  2788 , Companies
 2788
Companies
Registered capital * 114023 - 126041
 114023 - 126041

About the company's comparative indices

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