Dingo&Schwarz, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dingo&Schwarz"
Registration number, date 40203325603, 11.06.2021
VAT number LV40203325603 from 17.11.2021 Europe VAT register
Register, date Commercial Register, 11.06.2021
Legal address Dzirnavu iela 21, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 11.06.2021
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, €) 484.59 235.13 20.6
Personal income tax (thousands, €) 116.9 54.95 7.33
Statutory social insurance contributions (thousands, €) 139.64 89.07 12.52
Average employees count 18 15 5

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.06.2021
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   29.09.2021
* 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

10 % 50 € 10 € 500 Latvia 22.11.2021 30.07.2024

SIA "MIXD Group"

Reg. no. 40203402226
Ventspils, Kuldīgas iela 51

70 % 350 € 10 € 3 500 Latvia 03.04.2023 11.04.2023

Natural person

10 % 50 € 10 € 500 Latvia 22.11.2021 03.01.2022

Natural person

10 % 50 € 10 € 500 Latvia 22.11.2021 03.01.2022

Historical company names

SIA "Louis Yachting" Until 29.09.2021 3 years ago

Historical addresses

Ventspils, Meža iela 35 Until 07.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (331.76 KB) €11.00

2021

Annual report 11.06.2021 - 31.12.2021 27.07.2022  PDF (316.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.48 KB 11.04.2023 03.04.2023 1

Shareholders’ register

DOCX 12 KB 03.01.2022 22.11.2021 1

Shareholders’ register

DOCX 12 KB 03.01.2022 22.11.2021 1

Articles of Association

DOCX 16 KB 29.09.2021 22.09.2021 1

Articles of Association

DOCX 16 KB 29.09.2021 22.09.2021 1

Shareholders’ register

DOC 34.5 KB 29.09.2021 22.09.2021 1

Shareholders’ register

DOC 34.5 KB 29.09.2021 22.09.2021 1

Shareholders’ register

DOC 34 KB 11.06.2021 17.05.2021 1

Articles of Association

DOCX 15.69 KB 11.06.2021 10.05.2021 1

Memorandum of Association

DOCX 53.54 KB 11.06.2021 10.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 566.84 KB 07.05.2024 24.04.2024 1

Application

EDOC 51.68 KB 11.04.2023 03.04.2023 1

Application

DOCX 563.49 KB 03.01.2022 03.01.2022 3

Application

DOCX 563.49 KB 03.01.2022 03.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 03.01.2022 03.01.2022 2

Shareholders’ register

EDOC 43.82 KB 03.01.2022 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 29.09.2021 29.09.2021 2

Application

DOCX 68 KB 29.09.2021 28.09.2021 14

Application

DOCX 68 KB 29.09.2021 28.09.2021 14

Articles of Association

EDOC 29.51 KB 29.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 29.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 29.09.2021 22.09.2021 1

Shareholders’ register

EDOC 17.75 KB 29.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 11.06.2021 11.06.2021 2

Application

DOCX 48.08 KB 11.06.2021 18.05.2021 9

Application

EDOC 53.09 KB 11.06.2021 18.05.2021 9

Bank statements or other document regarding the payment of the equity

PDF 60.04 KB 11.06.2021 17.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 64.02 KB 11.06.2021 17.05.2021 1

Shareholders’ register

EDOC 17.52 KB 11.06.2021 17.05.2021 1

Announcement regarding the legal address

DOCX 12.48 KB 11.06.2021 10.05.2021 1

Announcement regarding the legal address

EDOC 18.57 KB 11.06.2021 10.05.2021 1

Articles of Association

EDOC 21.11 KB 11.06.2021 10.05.2021 1

Memorandum of Association

EDOC 42.05 KB 11.06.2021 10.05.2021 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