DTM Termināls, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DTM Termināls"
Legal form Limited liability company (SIA)
Registration number, date 40003633085, 03.06.2003
Register, Included in The Register Commercial register, 03.06.2003
SEPA identifier LV45ZZZ40003633085
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003633085 Is active 26.06.2003
Check in EU VAT register
Legal address Legal address: Rīga, Buļļu iela 45, LV-1067 Previous addresses
Other registered in this address
Postal address Buļļu iela 45, Rīga, LV-1067
Registration certificate number, date Nr. C13782. 03.06.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67860421
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2017 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2023 100 28.00 EUR 2 800.00 EUR 100.00 % 11.05.2023
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52247 - 52256
 52247 - 52256
Net turnover
  12288 , Major
 12288 		Major
Profit or loss
  18371
 18371
Equity capital
  21466
 21466
Fixed assets
  37570 - 37571
 37570 - 37571
Balance
  22465
 22465
Tangible assets
  34208
 34208
Liquidity
  47319 , Companies
 47319 		Companies
Profitability
  61540 , Companies
 61540 		Companies

About the company's comparative indices

DTM Termināls mentioned in newspapers   DTM Termināls zo.lv catalogue
Legal address on the map
DTM Termināls Legal address on the map
Publications (0)