DARDEDZE HOLOGRĀFIJA, SIA
Limited Liability Company, Small company
Place in branch
13 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DARDEDZE HOLOGRĀFIJA" |
| Registration number, date | 40003270251, 24.10.1995 |
| VAT number | LV40003270251 from 16.04.1997 Europe VAT register |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Mazā Rencēnu iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DARDEDZE HOLOGRĀFIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- Request debt return with VERDIKTS
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, €) | 482 | 205.03 | 339.23 |
| Personal income tax (thousands, €) | 298.15 | 272.87 | 268.84 |
| Statutory social insurance contributions (thousands, €) | 721.34 | 620.87 | 537.26 |
| Average employees count | 117 | 125 | 130 |
| Received COVID-19 downtime support | 11.05.2021, 23 977.53 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.05.2013 |
* 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 |
64.53 % | 131 | € 28 | € 3 668 | Latvia | 14.02.2022 | 21.02.2022 |
Natural person |
17.73 % | 36 | € 28 | € 1 008 | Latvia | 14.02.2022 | 21.02.2022 |
Natural person |
17.73 % | 36 | € 28 | € 1 008 | Latvia | 14.02.2022 | 21.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dardedze hologrāfija", SIA
Mazā Rencēnu 12, Rīga, LV-1073 Check address owners
Poligrāfijas pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DARDEDZE HOLOGRAFIJA" | Until 05.12.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 125-6 | Until 20.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Kalnciema iela 40e,3.stāvs | Until 03.07.2009 | 15 years ago |
| Rīga, Kalnciema iela 40E, 3.stāvs | Until 08.11.2012 | 12 years ago |
| Rīga, Rencēnu iela 6 | Until 05.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DH RZ GP2023 | |||||
| DH Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums | |||||
| GP Dardedze Holografija ar RZ 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dardedze revidenta zinojums 2021 | |||||
| GP DH 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dardedze Holografija rev zin 20 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dardedze Holografija rev 19 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DH Vadibas zinojums 2018 | |||||
| Dardedze Holografija rev 18 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dardedze Holografija rev 17 LV | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dardedze Holografija rev 16 LV | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DH vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DH vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dardedze Holografija | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (578.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (1.11 MB) | |
2007 |
Annual report | 29.07.2008 | TIF (1014.52 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (524.53 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (795.78 KB) | ||
2004 |
Annual report | 08.12.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 19.03.2008 | TIF (474.15 KB) | ||
2002 |
Annual report | 19.03.2008 | TIF (582.31 KB) | ||
2001 |
Annual report | 18.03.2008 | TIF (736.82 KB) | ||
2000 |
Annual report | 18.03.2008 | TIF (665.83 KB) | ||
1999 |
Annual report | 18.03.2008 | TIF (885.92 KB) | ||
1998 |
Annual report | 18.03.2008 | TIF (730.08 KB) | ||
1997 |
Annual report | 18.03.2008 | TIF (1 MB) | ||
1996 |
Annual report | 18.03.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.37 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 46.88 KB | 21.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 64.63 KB | 14.07.2020 | 08.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 02.12.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 228.25 KB | 02.12.2015 | 02.11.2015 | 8 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 04.09.2014 | 27.08.2014 | 1 |
Articles of Association |
TIF | 201.37 KB | 04.09.2014 | 27.08.2014 | 6 |
Shareholders’ register |
TIF | 56.91 KB | 04.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 44.22 KB | 04.09.2014 | 27.08.2014 | 2 |
Articles of Association |
TIF | 201.5 KB | 10.05.2010 | 23.04.2010 | 7 |
Shareholders’ register |
TIF | 19.03 KB | 02.03.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 22.53 KB | 19.03.2008 | 29.04.2004 | 1 |
Articles of Association |
TIF | 200.09 KB | 19.03.2008 | 28.01.2004 | 7 |
Shareholders’ register |
TIF | 24.14 KB | 19.03.2008 | 28.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.55 KB | 19.03.2008 | 21.03.2003 | 1 |
Shareholders’ register |
TIF | 18.05 KB | 19.03.2008 | 21.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.5 KB | 18.03.2008 | 21.05.2001 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 18.03.2008 | 21.05.2001 | 1 |
Articles of Association |
TIF | 404.32 KB | 18.03.2008 | 29.11.1996 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 28.63 KB | 18.03.2008 | 29.11.1996 | 1 |
Articles of Association |
TIF | 112.92 KB | 18.03.2008 | 24.10.1995 | 4 |
Memorandum of association |
TIF | 130.02 KB | 18.03.2008 | 4 | |
Shareholders’ register |
TIF | 9.61 KB | 18.03.2008 | 1 | |
Shareholders’ register |
TIF | 20.2 KB | 18.03.2008 | 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 | 62 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
DOCX | 47.7 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 47.7 KB | 21.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 46.88 KB | 21.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 23.04 KB | 14.07.2020 | 08.06.2020 | 3 |
Application |
DOCX | 23.04 KB | 14.07.2020 | 08.06.2020 | 3 |
Application |
EDOC | 29.4 KB | 14.07.2020 | 08.06.2020 | 3 |
Shareholders’ register |
EDOC | 64.63 KB | 14.07.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 59.03 KB | 28.06.2019 | 18.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 13.07.2017 | 13.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.1 KB | 13.07.2017 | 13.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.21 KB | 10.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 02.12.2015 | 30.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.9 KB | 02.12.2015 | 16.11.2015 | 1 |
Application |
TIF | 80.63 KB | 02.12.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.45 KB | 02.12.2015 | 02.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 71.08 KB | 06.11.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 04.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 146.8 KB | 04.09.2014 | 28.08.2014 | 5 |
Application |
TIF | 53.3 KB | 04.09.2014 | 28.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 04.09.2014 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 04.09.2014 | 27.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.53 KB | 04.09.2014 | 27.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 24.05.2013 | 24.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.12 KB | 24.05.2013 | 23.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.69 KB | 24.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 103.94 KB | 24.05.2013 | 22.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 24.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 09.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 92.78 KB | 09.11.2012 | 12.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 10.05.2010 | 07.05.2010 | 2 |
Sample report |
TIF | 22.61 KB | 10.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 125.72 KB | 10.05.2010 | 23.04.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 10.05.2010 | 23.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 10.05.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 02.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 59.3 KB | 02.03.2010 | 23.02.2010 | 3 |
Notary’s decision |
TIF | 49.91 KB | 31.03.2008 | 28.03.2008 | 2 |
Notary’s decision |
TIF | 32.87 KB | 19.03.2008 | 17.03.2008 | 2 |
Court cover letter |
TIF | 18.31 KB | 02.03.2010 | 14.03.2008 | 1 |
Court decision/judgement |
TIF | 38.47 KB | 02.03.2010 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 19.03.2008 | 02.05.2007 | 2 |
Application |
TIF | 191.29 KB | 19.03.2008 | 23.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 19.03.2008 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 19.03.2008 | 14.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 19.03.2008 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 19.03.2008 | 13.10.2004 | 2 |
Application |
TIF | 79.53 KB | 19.03.2008 | 12.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 19.03.2008 | 12.10.2004 | 1 |
Application |
TIF | 118.82 KB | 19.03.2008 | 29.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 19.03.2008 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 19.03.2008 | 29.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 19.03.2008 | 30.01.2004 | 1 |
Registration certificates |
TIF | 147.68 KB | 19.03.2008 | 30.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 19.03.2008 | 28.01.2004 | 1 |
Application |
TIF | 319.1 KB | 19.03.2008 | 28.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.11 KB | 19.03.2008 | 28.01.2004 | 3 |
Other documents |
TIF | 22.02 KB | 19.03.2008 | 28.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.3 KB | 19.03.2008 | 28.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 19.03.2008 | 28.01.2004 | 2 |
Sample report |
TIF | 23.74 KB | 19.03.2008 | 28.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 19.03.2008 | 26.03.2003 | 1 |
Other documents |
TIF | 36.19 KB | 19.03.2008 | 21.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 19.03.2008 | 21.03.2003 | 2 |
Other documents |
TIF | 43.27 KB | 19.03.2008 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.66 KB | 19.03.2008 | 28.11.2002 | 1 |
Other documents |
TIF | 14.58 KB | 19.03.2008 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 19.03.2008 | 26.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 19.03.2008 | 25.11.2002 | 1 |
Sample report |
TIF | 26.08 KB | 19.03.2008 | 09.04.2002 | 1 |
Other documents |
TIF | 22.38 KB | 18.03.2008 | 12.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.49 KB | 18.03.2008 | 02.07.2001 | 1 |
Other documents |
TIF | 15.53 KB | 18.03.2008 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.07 KB | 18.03.2008 | 11.06.2001 | 1 |
Other documents |
TIF | 13.29 KB | 18.03.2008 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 18.03.2008 | 21.05.2001 | 2 |
Other documents |
TIF | 146.51 KB | 18.03.2008 | 30.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 18.03.2008 | 05.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 18.03.2008 | 30.11.1996 | 1 |
Other documents |
TIF | 23.1 KB | 18.03.2008 | 29.11.1996 | 1 |
Other documents |
TIF | 77.87 KB | 18.03.2008 | 29.11.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 18.03.2008 | 29.11.1996 | 2 |
Sample report |
TIF | 10.64 KB | 18.03.2008 | 29.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 18.03.2008 | 31.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 18.03.2008 | 25.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.64 KB | 18.03.2008 | 24.10.1995 | 1 |
Registration certificates |
TIF | 137.23 KB | 18.03.2008 | 24.10.1995 | 2 |
Registration certificates |
TIF | 77.08 KB | 18.03.2008 | 24.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 18.03.2008 | 19.10.1995 | 4 |
Application |
TIF | 95.6 KB | 18.03.2008 | 02.10.1995 | 4 |
Appraisal reports |
TIF | 7.12 KB | 18.03.2008 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.34 KB | 18.03.2008 | 02.10.1995 | 1 |
Sample report |
TIF | 11.18 KB | 18.03.2008 | 02.10.1995 | 1 |
Other documents |
TIF | 18.45 KB | 18.03.2008 | 08.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 19.03.2008 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.89 KB | 18.03.2008 | 1 | |
Other documents |
TIF | 9.63 KB | 18.03.2008 | 1 | |
Other documents |
TIF | 9.44 KB | 18.03.2008 | 1 | |
Other documents |
TIF | 248.5 KB | 18.03.2008 | 2 | |
Other documents |
TIF | 669.88 KB | 18.03.2008 | 2 | |
Other documents |
TIF | 13.49 KB | 18.03.2008 | 2 |
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
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