Doco Group, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
27 by profit
61 by paid taxes
16 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 | SIA Doco Group |
| Registration number, date | 50003970211, 13.11.2007 |
| VAT number | LV50003970211 from 06.08.2021 Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Rostokas iela 36 – 26, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 12.48 | 2.09 | 2.77 |
| Personal income tax (thousands, €) | 0.03 | 0.21 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.52 | 2.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2007 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 22.02.2018 | 28.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA ambrite latvia | Until 11.06.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JK Studio" | Until 28.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (344.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (705.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.89 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums 2011 JK studio | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums 2010 JK studio | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (5.53 KB) | |
2008 |
Annual report | 26.08.2009 | TIF (803 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.69 KB | 11.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.44 KB | 11.06.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 21.74 KB | 11.06.2021 | 08.06.2021 | 1 |
Articles of Association |
DOCX | 17.42 KB | 11.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.4 KB | 28.02.2018 | 22.02.2018 | 1 |
Articles of Association |
EDOC | 32.06 KB | 28.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 28.02.2018 | 22.02.2018 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 15.11.2007 | 08.11.2007 | 1 |
Articles of Association |
TIF | 15.82 KB | 15.11.2007 | 11.10.2007 | 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 | 65.46 KB | 11.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.69 KB | 11.06.2021 | 08.06.2021 | 1 |
Articles of Association |
EDOC | 21.74 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
DOCX | 35.07 KB | 11.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 40.4 KB | 11.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.73 KB | 11.06.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
EDOC | 49.47 KB | 28.02.2018 | 23.02.2018 | 3 |
Application |
DOCX | 34.34 KB | 28.02.2018 | 23.02.2018 | 3 |
Application |
DOCX | 34.34 KB | 28.02.2018 | 23.02.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 32.4 KB | 28.02.2018 | 22.02.2018 | 1 |
Articles of Association |
EDOC | 32.06 KB | 28.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 28.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 28.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 28.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 03.02.2009 | 12.11.2008 | 1 |
Application |
TIF | 87.84 KB | 03.02.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 03.02.2009 | 07.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 15.11.2007 | 13.11.2007 | 2 |
Registration certificates |
TIF | 21.96 KB | 15.11.2007 | 13.11.2007 | 1 |
Application |
TIF | 483.47 KB | 15.11.2007 | 08.11.2007 | 7 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 15.11.2007 | 15.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.56 KB | 15.11.2007 | 11.10.2007 | 1 |
Appraisal reports |
TIF | 19.58 KB | 15.11.2007 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 15.11.2007 | 11.10.2007 | 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