DOCK R, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOCK R"
Registration number, date 40203473341, 29.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address "Meirāni", Mārcienas pag., Madonas nov., LV-4852 Check address owners
Fixed capital 1 EUR, registered payment 29.03.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2023
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   08.11.2023
* 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 % 1 € 1 € 1 Latvia 07.11.2023 08.11.2023

Historical addresses

Rīga, Gaujas iela 43 - 3 Until 26.02.2024 9.5 months ago
Rīga, Bruņinieku iela 78A - 11 Until 15.11.2024 19 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 90.1 KB 08.11.2023 07.11.2023 1

Articles of Association

EDOC 108.89 KB 29.03.2023 22.03.2023 1

Memorandum of Association

EDOC 117.57 KB 29.03.2023 22.03.2023 1

Shareholders’ register

EDOC 80.51 KB 29.03.2023 22.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 63.02 KB 12.11.2024 10.11.2024 2

Orders/request/cover notes of court bailiffs

EDOC 382.08 KB 28.05.2024 28.05.2024 1

Application

TIF 2.52 MB 21.02.2024 20.02.2024 2

Orders/request/cover notes of court bailiffs

PDF 395.95 KB 07.12.2023 07.12.2023 1

Application

EDOC 241.57 KB 08.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

EDOC 130.54 KB 08.11.2023 07.11.2023 1

Application

EDOC 206.93 KB 29.03.2023 22.03.2023 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