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 | "DOFLAT" SIA |
| Registration number, date | 44103033881, 28.12.2004 |
| VAT number | LV44103033881 from 01.03.2005 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Georga Apiņa iela 16 – 35, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 210 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DOFLAT, SIA
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 321 | € 3 210 | Latvia | 01.06.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Annas iela 2-67 | Until 08.06.2006 | 19 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Ausekļa iela 25-24 | Until 03.07.2009 | 16 years ago |
| Valmiera, Ausekļa iela 25-24 | Until 09.06.2015 | 10 years ago |
| Valmiera, Georga Apiņa iela 16 - 35 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (819.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (819.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (298.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (264.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (750.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (606.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zinijums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (1.83 MB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 25.05.2010 | TIF (2 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (2.5 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (2.22 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (2.46 MB) | ||
2005 |
Annual report | 26.10.2011 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.14 KB | 04.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 41.34 KB | 04.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 110.63 KB | 04.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 30.53 KB | 26.10.2011 | 15.12.2004 | 1 |
Memorandum of Association |
TIF | 36.44 KB | 26.10.2011 | 15.12.2004 | 2 |
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 | 74.9 KB | 09.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 113.13 KB | 04.08.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 04.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 26.10.2011 | 26.08.2008 | 1 |
Application |
TIF | 243.69 KB | 26.10.2011 | 22.08.2008 | 5 |
Owner’s decisions |
TIF | 21.68 KB | 26.10.2011 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 26.10.2011 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 26.10.2011 | 08.06.2006 | 1 |
Application |
TIF | 167.6 KB | 26.10.2011 | 05.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 26.10.2011 | 05.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 26.10.2011 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 26.10.2011 | 28.12.2004 | 1 |
Registration certificates |
TIF | 26.31 KB | 26.10.2011 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.83 KB | 26.10.2011 | 17.12.2004 | 2 |
Sample report |
TIF | 23.18 KB | 26.10.2011 | 17.12.2004 | 1 |
Application |
TIF | 166.54 KB | 26.10.2011 | 16.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 7.59 KB | 26.10.2011 | 15.12.2004 | 1 |
Appraisal reports |
TIF | 244.38 KB | 26.10.2011 | 15.12.2004 | 4 |
Consent of the auditor |
TIF | 7.53 KB | 26.10.2011 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 26.10.2011 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 26.10.2011 | 15.12.2004 | 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