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 | SIA Daugmales Dolomīts |
| Registration number, date | 41203070919, 20.03.2020 |
| VAT number | LV41203070919 from 19.11.2024 Europe VAT register |
| Register, date | Commercial Register, 20.03.2020 |
| Legal address | "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2020 |
| 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, €) | 0.16 | 0 | 0 |
| 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 | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | 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 | Right to represent individually | 08.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS SBXReg. no. 44103128504
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.11.2020 | 26.02.2021 |
Historical addresses
| Rīga, Kantora iela 81 | Until 26.02.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., "Stirnas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 20.03.2020 - 31.12.2020 | 05.11.2021 | PDF (79.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
76.66 KB | 26.02.2021 | 16.11.2020 | 1 | |
Memorandum of association |
DOCX | 31.69 KB | 20.03.2020 | 16.03.2020 | 2 |
Shareholders’ register |
DOCX | 20.33 KB | 20.03.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 22.06 KB | 18.03.2020 | 16.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.9 KB | 21.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 43 KB | 08.08.2022 | 25.07.2022 | 3 |
Application |
DOCX | 43 KB | 08.08.2022 | 25.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 08.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 08.08.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
347.9 KB | 26.02.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 340.12 KB | 26.02.2021 | 25.02.2021 | 1 |
Application |
683.66 KB | 26.02.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 649.72 KB | 26.02.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
74.42 KB | 26.02.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.39 KB | 26.02.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
176.72 KB | 26.02.2021 | 23.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 180.63 KB | 26.02.2021 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 96.34 KB | 26.02.2021 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOC | 95 KB | 11.08.2020 | 06.08.2020 | 3 |
Application |
DOC | 95 KB | 11.08.2020 | 06.08.2020 | 3 |
Application |
EDOC | 33.27 KB | 11.08.2020 | 06.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.4 KB | 11.08.2020 | 06.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.41 KB | 11.08.2020 | 06.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.4 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 41.62 KB | 20.03.2020 | 20.03.2020 | 4 |
Application |
EDOC | 60.89 KB | 20.03.2020 | 20.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
EDOC | 66.66 KB | 20.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 46.53 KB | 20.03.2020 | 16.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
339.87 KB | 20.03.2020 | 16.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 255.37 KB | 20.03.2020 | 16.03.2020 | 1 |
Memorandum of association |
EDOC | 49.55 KB | 20.03.2020 | 16.03.2020 | 2 |
Shareholders’ register |
EDOC | 41.36 KB | 20.03.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 42.27 KB | 18.03.2020 | 16.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 20.03.2020 | 11.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.74 KB | 20.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 20.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.96 KB | 20.03.2020 | 11.03.2020 | 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