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 "DOG INFO" |
| Registration number, date | 40103234331, 11.06.2009 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Riču iela 6, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DOG INFO, SIA
Important facts
- No active pledges
- Has 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 | 0.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2019 | 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 | 08.04.2019 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 01.03.2019 | 08.04.2019 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 01.03.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Dog Info", SIA
Siguļi, Riču 6, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Informatīvie pakalpojumi
Historical addresses
| Rīgas rajons, Carnikavas novads, Siguļi, Riču iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Siguļi, Riču iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (132.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (133.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (133.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (133.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (136 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (143.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsDogInfo 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (367.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 9.1 KB | 08.04.2019 | 28.03.2019 | 1 |
Articles of Association |
DOCX | 9.1 KB | 08.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
DOCX | 10.57 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 10.57 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 08.04.2019 | 01.03.2019 | 1 |
Articles of Association |
TIF | 639.34 KB | 08.09.2009 | 08.06.2009 | 12 |
Memorandum of association |
TIF | 331.8 KB | 08.09.2009 | 08.06.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.04.2019 | 08.04.2019 | 2 |
Articles of Association |
EDOC | 31.96 KB | 08.04.2019 | 28.03.2019 | 1 |
Application |
DOCX | 27.26 KB | 08.04.2019 | 28.03.2019 | 7 |
Application |
EDOC | 37.71 KB | 08.04.2019 | 28.03.2019 | 7 |
Application |
DOCX | 27.26 KB | 08.04.2019 | 28.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 08.04.2019 | 01.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 08.04.2019 | 01.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 08.04.2019 | 01.03.2019 | 2 |
Shareholders’ register |
EDOC | 39.79 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
EDOC | 33.48 KB | 08.04.2019 | 01.03.2019 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 08.04.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 181.69 KB | 23.04.2012 | 23.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.28 KB | 18.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.69 KB | 08.09.2009 | 11.06.2009 | 1 |
Registration certificates |
TIF | 65.72 KB | 08.09.2009 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 08.09.2009 | 09.06.2009 | 1 |
Application |
TIF | 499.03 KB | 08.09.2009 | 09.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.48 KB | 08.09.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.88 KB | 08.09.2009 | 09.06.2009 | 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