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 "DĀRZCIEMA DOLOMĪTS" |
| Registration number, date | 40003837110, 29.06.2006 |
| VAT number | None (excluded 07.01.2019) Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.04.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Idea Bits Latvia"Reg. no. 44103045166
|
66.67 % | 1 920 | € 1 | € 1 920 | Latvia | 26.04.2018 | 16.05.2018 |
Natural person |
33.33 % | 960 | € 1 | € 960 | Latvia | 19.03.2014 | 09.04.2014 |
Historical addresses
| Rīga, Krāslavas iela 22-1 | Until 11.04.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 1 | Until 16.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (166.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (282.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (2.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (365.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (628.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (665.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ DDolomiti | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz DD 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ DD | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DDVadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (48 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (181.72 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (185.96 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (115.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.48 MB | 16.05.2018 | 26.04.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 16.15 KB | 10.04.2014 | 19.03.2014 | 1 |
Articles of Association |
TIF | 23.46 KB | 10.04.2014 | 19.03.2014 | 1 |
Shareholders’ register |
TIF | 76.36 KB | 10.04.2014 | 19.03.2014 | 2 |
Shareholders’ register |
TIF | 18.06 KB | 21.06.2013 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 04.08.2011 | 01.07.2010 | 1 |
Articles of Association |
TIF | 19.15 KB | 04.08.2011 | 30.06.2009 | 1 |
Articles of Association |
TIF | 12.97 KB | 04.08.2011 | 30.06.2009 | 1 |
Shareholders’ register |
TIF | 25.41 KB | 04.08.2011 | 30.06.2009 | 1 |
Articles of Association |
TIF | 19.86 KB | 04.08.2011 | 12.06.2006 | 1 |
Memorandum of association |
TIF | 76.82 KB | 04.08.2011 | 12.06.2006 | 2 |
Shareholders’ register |
TIF | 26.96 KB | 04.08.2011 | 06.05.2006 | 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 | 71.17 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
DOCX | 48.13 KB | 16.05.2018 | 26.04.2018 | 4 |
Application |
EDOC | 61.64 KB | 16.05.2018 | 26.04.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 85.53 KB | 16.05.2018 | 26.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.79 KB | 16.05.2018 | 26.04.2018 | 1 |
Shareholders’ register |
1.48 MB | 16.05.2018 | 26.04.2018 | 3 | |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 07.05.2018 | 26.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 274.5 KB | 07.05.2018 | 22.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.95 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 235.27 KB | 10.04.2014 | 02.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.53 KB | 10.04.2014 | 19.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.3 KB | 10.04.2014 | 19.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 21.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 108.41 KB | 21.06.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 21.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 12.04.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 12.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 106.47 KB | 12.04.2013 | 04.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 12.04.2013 | 04.04.2013 | 1 |
Other documents |
TIF | 132.17 KB | 21.06.2013 | 13.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 04.08.2011 | 12.07.2010 | 2 |
Application |
TIF | 94.64 KB | 04.08.2011 | 06.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 04.08.2011 | 06.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 220.97 KB | 04.08.2011 | 01.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 04.08.2011 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 04.08.2011 | 17.08.2009 | 2 |
Application |
TIF | 153.14 KB | 04.08.2011 | 30.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 04.08.2011 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 04.08.2011 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 04.08.2011 | 15.05.2009 | 1 |
Application |
TIF | 82.27 KB | 04.08.2011 | 07.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 12.6 KB | 04.08.2011 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 04.08.2011 | 29.06.2006 | 2 |
Registration certificates |
TIF | 36.05 KB | 04.08.2011 | 29.06.2006 | 1 |
Application |
TIF | 411.35 KB | 04.08.2011 | 26.06.2006 | 9 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 04.08.2011 | 26.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 04.08.2011 | 22.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 04.08.2011 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.96 KB | 04.08.2011 | 12.06.2006 | 4 |
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