Dandelion Apartments & Suites, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
268 by profit
181 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dandelion Apartments & Suites SIA
Registration number, date 40203055709, 10.03.2017
VAT number LV40203055709 from 03.11.2018 Europe VAT register
Register, date Commercial Register, 10.03.2017
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2018
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, €) 51.82 36.08 16.4
Personal income tax (thousands, €) 17.04 7.5 1.23
Statutory social insurance contributions (thousands, €) 10.5 2.66 1.34
Average employees count 4 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 11.04.2018 13.04.2018

Procures

Period Rights Person

From 29.11.2018

Right to represent individually
Natural person (from 29.11.2018 )

Apply information changes

ML

Historical company names

Baltic City Cycle SIA Until 13.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.41 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (414.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (649.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (2.45 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.03 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.99 MB) €11.00

2017

Annual report 10.03.2017 - 31.12.2017 03.05.2018  PDF (435.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 165 KB 13.04.2018 11.04.2018 10

Articles of Association

DOC 165 KB 13.04.2018 11.04.2018 10

Regulations for the increase/reduction of the equity

DOC 54 KB 13.04.2018 11.04.2018 2

Regulations for the increase/reduction of the equity

DOC 54 KB 13.04.2018 11.04.2018 2

Shareholders’ register

DOCX 21.83 KB 13.04.2018 11.04.2018 1

Shareholders’ register

DOCX 21.85 KB 13.04.2018 11.04.2018 2

Shareholders’ register

DOCX 21.85 KB 13.04.2018 11.04.2018 2

Shareholders’ register

DOCX 21.83 KB 13.04.2018 11.04.2018 1

Articles of Association

DOC 164.5 KB 09.03.2017 06.03.2017 10

Memorandum of Association

DOCX 33.79 KB 09.03.2017 06.03.2017 5

Shareholders’ register

DOCX 19.91 KB 09.03.2017 06.03.2017 1

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 70.78 KB 29.11.2018 29.11.2018 2

Application

DOCX 38.26 KB 28.11.2018 27.11.2018 2

Application

EDOC 51.52 KB 28.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.25 KB 13.04.2018 13.04.2018 2

Articles of Association

EDOC 70.13 KB 13.04.2018 11.04.2018 10

Application

DOCX 46.58 KB 13.04.2018 11.04.2018 5

Application

DOCX 46.58 KB 13.04.2018 11.04.2018 5

Application

EDOC 59.97 KB 13.04.2018 11.04.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 22.37 KB 13.04.2018 11.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.37 KB 13.04.2018 11.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.7 KB 13.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 13.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 13.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 27.45 KB 13.04.2018 11.04.2018 1

Protocols/decisions of a company/organisation

EDOC 64.3 KB 13.04.2018 11.04.2018 4

Protocols/decisions of a company/organisation

DOCX 33.67 KB 13.04.2018 11.04.2018 4

Protocols/decisions of a company/organisation

DOCX 33.67 KB 13.04.2018 11.04.2018 4

Regulations for the increase/reduction of the equity

EDOC 30.17 KB 13.04.2018 11.04.2018 2

Shareholders’ register

EDOC 36.04 KB 13.04.2018 11.04.2018 1

Shareholders’ register

EDOC 52.62 KB 13.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 12.12.2017 12.12.2017 2

Application

DOCX 37.84 KB 12.12.2017 08.12.2017 3

Application

DOCX 37.84 KB 12.12.2017 08.12.2017 3

Application

EDOC 49.58 KB 12.12.2017 08.12.2017 3

Notice of a member of the Board regarding the resignation

DOCX 20.55 KB 12.12.2017 08.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 33.43 KB 12.12.2017 08.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 20.55 KB 12.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 10.03.2017 10.03.2017 2

Announcement regarding the legal address

DOCX 28.13 KB 09.03.2017 08.03.2017 1

Announcement regarding the legal address

EDOC 41.05 KB 09.03.2017 08.03.2017 1

Application

PDF 2.85 MB 09.03.2017 08.03.2017 9

Application

EDOC 2.7 MB 09.03.2017 08.03.2017 9

Confirmation or consent to legal address

DOC 31.5 KB 09.03.2017 08.03.2017 1

Confirmation or consent to legal address

EDOC 23.93 KB 09.03.2017 08.03.2017 1

Power of attorney, act of empowerment

DOCX 36.95 KB 09.03.2017 08.03.2017 1

Power of attorney, act of empowerment

EDOC 49.4 KB 09.03.2017 08.03.2017 1

Articles of Association

EDOC 51.54 KB 09.03.2017 06.03.2017 10

Memorandum of Association

EDOC 46.29 KB 09.03.2017 06.03.2017 5

Shareholders’ register

EDOC 32.49 KB 09.03.2017 06.03.2017 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