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: 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: 178.66 EUR to 18.03.2021
Find out current information about tax debts
Contact information
Phone +358447800081 (Source: Company Annual Report)
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
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 (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

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Comparative indices (2019 year)
Index Place
Age of the company * 109503 - 109524
 109503 - 109524
Net turnover
  89648 - 112981 , Major
 89648 - 112981
Major
Profit or loss
  82630 - 82639
 82630 - 82639
Equity capital
  31739
 31739
Fixed assets
  68047 - 112981
 68047 - 112981
Balance
  49801 - 49802
 49801 - 49802
Tangible assets
  63935 - 112981
 63935 - 112981
Liquidity
  11733 , Companies
 11733
Companies
Registered capital * 111311 - 123218
 111311 - 123218

About the company's comparative indices

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