REG. NO. 40103835402 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/10/2014

Sabiedrība ar ierobežotu atbildību "DML Trade"

40103835402Active

Rīga, Dammes iela 33 - 21

Sabiedrība ar ierobežotu atbildību "DML Trade" is a Latvian limited liability company registered in 2014. Its primary line of business is intermediation service activities for freight transportation (NACE 52.31).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103835402 · Sabiedrība ar ierobežotu atbildību · REGISTERED 10/10/2014

Sabiedrība ar ierobežotu atbildību "DML Trade"

40103835402Active

Rīga, Dammes iela 33 - 21

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 14/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/10/2014
SEPA code: LV85ZZZ40103835402
Address: Rīga, Dammes iela 33 - 21
Region: 0
Equity capital: €1
NACE code: 52.3152.31 Intermediation service activities for freight transportation
Industry sector: H

StatusEnterprise Register · 14/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€110

Total assets

€278

Equity capital

-€1,229

Employees

Profit margin

—

Current Ratio

0.18

ROA

-39.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 14/07/2019

FIZ.

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 14/07/2019

No prokūra data

Timeline

14/07/2019

UBO declared: Dmitrijs Ļašenko

Dmitrijs Ļašenko

05/11/2014

Founding registered

10/10/2014

Company registered

10/10/2014

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ļašenko Dmitrijs

Ļašenko Dmitrijs

10/10/2014

SIA shareholder: Ļašenko Dmitrijs (1 shares)

Ļašenko Dmitrijs (1 shares)

10/10/2014

Capital: Apmaksātais pamatkapitāls 1 EUR

1 EUR

30/09/2014

Founding decision signed

Key FactsEnterprise Register · 14/07/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 10/10/2014
SEPA code: LV85ZZZ40103835402
Address: Rīga, Dammes iela 33 - 21
Region: 0
Equity capital: €1
NACE code: 52.3152.31 Intermediation service activities for freight transportation
Industry sector: H

StatusEnterprise Register · 14/07/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€110

Total assets

€278

Equity capital

-€1,229

Employees

Profit margin

—

Current Ratio

0.18

ROA

-39.6%

Financial History

Insufficient data

ShareholdersEnterprise Register · 14/07/2019

FIZ.

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 14/07/2019

No prokūra data

Timeline

14/07/2019

UBO declared: Dmitrijs Ļašenko

Dmitrijs Ļašenko

05/11/2014

Founding registered

10/10/2014

Company registered

10/10/2014

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ļašenko Dmitrijs

Ļašenko Dmitrijs

10/10/2014

SIA shareholder: Ļašenko Dmitrijs (1 shares)

Ļašenko Dmitrijs (1 shares)

10/10/2014

Capital: Apmaksātais pamatkapitāls 1 EUR

1 EUR

30/09/2014

Founding decision signed

Historical names

—