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SIA "DMR company"

Basic information
Status Registered
Name SIA "DMR company"
Legal form Limited Liability Company
Reg. No 40103229203
Reg. date 11.05.2009
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 21 - 9, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 12.03.2014
Paid-in share capital, date 2,800 EUR, 12.03.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103229203 Registered Excluded
15.06.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 86,469 EUR Net profit 139,483 EUR Equity 478,852 EUR Date submitted30.04.2021 Number of employees 3
Year2019 Net sales 105,097 EUR Net profit 446,569 EUR Equity 573,128 EUR Date submitted08.05.2020 Number of employees 5
Year2018 Net sales 294,700 EUR Net profit 210,425 EUR Equity 213,225 EUR Date submitted23.04.2019 Number of employees 5
Year2017 Net sales 207,656 EUR Net profit 134,694 EUR Equity 256,899 EUR Date submitted29.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,760 EUR Personal Income Tax3,510 EUR Other37,340 EUR Total44,610 EUR Number of employees2
Year2023 Social Insurance Contributions2,490 EUR Personal Income Tax2,150 EUR Other-5,080 EUR Total-440 EUR Number of employees2
Year2022 Social Insurance Contributions7,680 EUR Personal Income Tax5,160 EUR Other9,640 EUR Total22,480 EUR Number of employees3
Year2021 Social Insurance Contributions6,730 EUR Personal Income Tax4,040 EUR Other-1,440 EUR Total9,330 EUR Number of employees4
Year2020 Social Insurance Contributions6,110 EUR Personal Income Tax3,760 EUR Other28,710 EUR Total38,580 EUR Number of employees3
Year2019 Social Insurance Contributions8,800 EUR Personal Income Tax7,120 EUR Other-25,890 EUR Total-9,970 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
24.11.2015 Amendments to the Articles of Association 23.11.2015 (doc)
24.11.2015 Amendments to the Articles of Association 23.11.2015 (doc)
24.11.2015 Amendments to the Articles of Association 23.11.2015 (EDOC) •
13.03.2014 Amendments to the Articles of Association 05.03.2014 (TIF)
20.11.2012 Amendments to the Articles of Association 09.11.2012 (TIF)
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Announcement regarding the legal address (1)
24.08.2009 Announcement regarding the legal address 07.05.2009 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (13)
11.02.2021 Application 08.02.2021 (edoc) •
11.02.2021 Application 08.02.2021 (DOCX) •
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (docx) •
24.11.2015 Application 23.11.2015 (EDOC) •
24.11.2015 Application 23.11.2015 (docx) •
24.11.2015 Application 23.11.2015 (docx) •
24.07.2015 Application 28.04.2015 (TIF) •
13.03.2014 Application 05.03.2014 (TIF) •
20.11.2012 Application 31.10.2012 (TIF) •
17.04.2012 Application 11.04.2012 (TIF) •
06.09.2010 Application 01.09.2010 (TIF) •
24.08.2009 Application 06.05.2009 (TIF) •
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Articles of Association (6)
24.11.2015 Articles of Association 23.11.2015 (doc)
24.11.2015 Articles of Association 23.11.2015 (doc)
24.11.2015 Articles of Association 23.11.2015 (EDOC) •
13.03.2014 Articles of Association 05.03.2014 (TIF)
20.11.2012 Articles of Association 09.11.2012 (TIF)
24.08.2009 Articles of Association 06.05.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.09.2010 Bank statements or other document regarding the payment of the equity 25.08.2010 (TIF) •
24.08.2009 Bank statements or other document regarding the payment of the equity 06.05.2009 (TIF) •
Confirmation or consent to legal address (4)
11.02.2021 Confirmation or consent to legal address 26.01.2021 (asice) •
11.02.2021 Confirmation or consent to legal address 26.01.2021 (DOCX) •
24.07.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
13.03.2014 Confirmation or consent to legal address 05.03.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
20.11.2012 Consent of a member of the Board / executive director 31.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
24.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
13.03.2014 Decisions / letters / protocols of public notaries 12.03.2014 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
06.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
24.08.2009 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
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Memorandum of Association (1)
24.08.2009 Memorandum of Association 06.05.2009 (TIF)
Notice of a member of the Board regarding the resignation (2)
05.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (edoc) •
05.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (DOCX) •
Power of attorney, act of empowerment (2)
24.07.2015 Power of attorney, act of empowerment 30.03.2015 (TIF) •
13.03.2014 Power of attorney, act of empowerment 05.03.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
24.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (EDOC) •
24.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (doc) •
24.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (doc) •
13.03.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
20.11.2012 Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
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Receipts on the publication and state fees (1)
24.08.2009 Receipts on the publication and state fees 06.05.2009 (TIF) •
Registration certificates (1)
24.08.2009 Registration certificates 11.05.2009 (TIF) •
Shareholders’ register (3)
13.03.2014 Shareholders’ register 05.03.2014 (TIF)
17.04.2012 Shareholders’ register 11.04.2012 (TIF)
06.09.2010 Shareholders’ register 24.08.2010 (TIF)
2021 (6)
30.04.2021 2020 Annual report (full) (PDF)
11.02.2021 Application 08.02.2021 (edoc) •
11.02.2021 Application 08.02.2021 (DOCX) •
11.02.2021 Confirmation or consent to legal address 26.01.2021 (asice) •
11.02.2021 Confirmation or consent to legal address 26.01.2021 (DOCX) •
11.02.2021 Decisions / letters / protocols of public notaries 11.02.2021 (edoc) •
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2020 (6)
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Application 02.06.2020 (docx) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (edoc) •
05.06.2020 Notice of a member of the Board regarding the resignation 02.06.2020 (DOCX) •
08.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2015 (18)
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (EDOC) •
27.11.2015 Decisions / letters / protocols of public notaries 27.11.2015 (rtf) •
24.11.2015 Amendments to the Articles of Association 23.11.2015 (doc)
24.11.2015 Amendments to the Articles of Association 23.11.2015 (doc)
24.11.2015 Amendments to the Articles of Association 23.11.2015 (EDOC) •
24.11.2015 Application 23.11.2015 (EDOC) •
24.11.2015 Application 23.11.2015 (docx) •
24.11.2015 Application 23.11.2015 (docx) •
24.11.2015 Articles of Association 23.11.2015 (doc)
24.11.2015 Articles of Association 23.11.2015 (doc)
24.11.2015 Articles of Association 23.11.2015 (EDOC) •
24.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (EDOC) •
24.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (doc) •
24.11.2015 Protocols/decisions of a company/organisation 23.11.2015 (doc) •
24.07.2015 Application 28.04.2015 (TIF) •
24.07.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
24.07.2015 Power of attorney, act of empowerment 30.03.2015 (TIF) •
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2014 (8)
13.03.2014 Amendments to the Articles of Association 05.03.2014 (TIF)
13.03.2014 Application 05.03.2014 (TIF) •
13.03.2014 Articles of Association 05.03.2014 (TIF)
13.03.2014 Confirmation or consent to legal address 05.03.2014 (TIF) •
13.03.2014 Decisions / letters / protocols of public notaries 12.03.2014 (TIF) •
13.03.2014 Power of attorney, act of empowerment 05.03.2014 (TIF) •
13.03.2014 Protocols/decisions of a company/organisation 05.03.2014 (TIF) •
13.03.2014 Shareholders’ register 05.03.2014 (TIF)
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2012 (10)
20.11.2012 Amendments to the Articles of Association 09.11.2012 (TIF)
20.11.2012 Application 31.10.2012 (TIF) •
20.11.2012 Articles of Association 09.11.2012 (TIF)
20.11.2012 Consent of a member of the Board / executive director 31.10.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 16.11.2012 (TIF) •
20.11.2012 Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
17.04.2012 Application 11.04.2012 (TIF) •
17.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
17.04.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
17.04.2012 Shareholders’ register 11.04.2012 (TIF)
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2010 (4)
06.09.2010 Application 01.09.2010 (TIF) •
06.09.2010 Bank statements or other document regarding the payment of the equity 25.08.2010 (TIF) •
06.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
06.09.2010 Shareholders’ register 24.08.2010 (TIF)
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2009 (8)
24.08.2009 Announcement regarding the legal address 07.05.2009 (TIF) •
24.08.2009 Application 06.05.2009 (TIF) •
24.08.2009 Articles of Association 06.05.2009 (TIF)
24.08.2009 Bank statements or other document regarding the payment of the equity 06.05.2009 (TIF) •
24.08.2009 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
24.08.2009 Memorandum of Association 06.05.2009 (TIF)
24.08.2009 Receipts on the publication and state fees 06.05.2009 (TIF) •
24.08.2009 Registration certificates 11.05.2009 (TIF) •
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