AB.Dole, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB.Dole"
Registration number, date 40203179695, 08.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2018
Legal address "Mieži", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 08.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.31 3.37 2.55
Personal income tax (thousands, €) 1.26 0.53 0
Statutory social insurance contributions (thousands, €) 2.5 1.8 0
Average employees count 1 1 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 08.11.2018 08.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (412.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (412.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
AB.Dole vad.lemums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
AB Dole noraksts 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
AB DOLE protokola noraksts 2019 PDF

2018

Annual report 08.11.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
AB.DOLE noraksts GP2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.4 KB 07.11.2018 30.10.2018 1

Memorandum of Association

TIF 25.49 KB 07.11.2018 30.10.2018 1

Shareholders’ register

TIF 37.68 KB 07.11.2018 30.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.11.2018 08.11.2018 2

Application

TIF 143.37 KB 07.11.2018 05.11.2018 5

Announcement regarding the legal address

TIF 12.07 KB 07.11.2018 30.10.2018 1

Confirmation or consent to legal address

TIF 12.49 KB 07.11.2018 30.10.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register