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 liability 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
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103591680 Isn't active 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: 11.05.2022
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: 253.45 EUR to 10.05.2022
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
2020 Sign in
2019
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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 * 103979 - 103999
 103979 - 103999
Net turnover
  88987 - 113116 , Major
 88987 - 113116
Major
Profit or loss
  77306 - 77314
 77306 - 77314
Equity capital
  34241 - 34245
 34241 - 34245
Fixed assets
  67605 - 113116
 67605 - 113116
Balance
  52526 - 52527
 52526 - 52527
Tangible assets
  63506 - 113117
 63506 - 113117
Liquidity
  2752 , Companies
 2752
Companies
Registered capital * 112977 - 124966
 112977 - 124966

About the company's comparative indices

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