DHARMA, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
49 by paid taxes
22 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 "DHARMA" |
| Registration number, date | 41503031535, 28.03.2003 |
| VAT number | None (excluded 27.01.2009) Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Tukuma iela 15 – 45, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.02.2019 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.07.2021)
- 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, €) | 1.01 | 0.67 | 0.16 |
| Personal income tax (thousands, €) | 0.38 | 0.24 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.41 | 0.1 |
| Average employees count | 5 | 5 | 8 |
| Received COVID-19 downtime support | 16.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | 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 | 26.02.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Akadēmiķa Graftio iela 29 | Until 07.08.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Akadēmiķa Graftio iela 29 - 217 | Until 26.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (194.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (458.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (440.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (440.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (342.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (407.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (169.18 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (552.79 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (586.48 KB) | ||
2005 |
Annual report | 23.02.2018 | TIF (781.52 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (964.64 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (1003.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.77 KB | 28.02.2019 | 18.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 36.49 KB | 28.02.2019 | 15.02.2019 | 1 |
Articles of Association |
TIF | 80.1 KB | 28.02.2019 | 15.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 23.02.2018 | 04.07.2007 | 1 |
Articles of Association |
TIF | 66.1 KB | 23.02.2018 | 04.07.2007 | 2 |
Shareholders’ register |
TIF | 25.39 KB | 23.02.2018 | 22.04.2003 | 1 |
Articles of Association |
TIF | 114.88 KB | 23.02.2018 | 14.03.2003 | 4 |
Memorandum of association |
TIF | 121.63 KB | 23.02.2018 | 14.03.2003 | 3 |
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 | 70.51 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 541.18 KB | 28.02.2019 | 21.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 28.02.2019 | 15.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 28.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 23.02.2018 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 23.02.2018 | 03.08.2007 | 2 |
Application |
TIF | 128.79 KB | 23.02.2018 | 02.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 23.02.2018 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 23.02.2018 | 10.07.2007 | 2 |
Application |
TIF | 196.4 KB | 23.02.2018 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 23.02.2018 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 23.02.2018 | 05.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 23.02.2018 | 23.04.2003 | 1 |
Application |
TIF | 112.11 KB | 23.02.2018 | 22.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 23.02.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 23.02.2018 | 22.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 23.02.2018 | 28.03.2003 | 1 |
Registration certificates |
TIF | 103.82 KB | 23.02.2018 | 28.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 23.02.2018 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.73 KB | 23.02.2018 | 17.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.43 KB | 23.02.2018 | 14.03.2003 | 1 |
Application |
TIF | 258.7 KB | 23.02.2018 | 14.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.82 KB | 23.02.2018 | 14.03.2003 | 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