DOK Solutions, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
58 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOK Solutions"
Registration number, date 40103505509, 26.01.2012
VAT number LV40103505509 from 18.01.2018 Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Pulkveža Brieža iela 5, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2023
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 2021
Total payments to state budget (thousands, €) 15.03 11.55 9.99
Personal income tax (thousands, €) 2.5 1.66 0
Statutory social insurance contributions (thousands, €) 3.62 2.48 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.01.2012
* 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 % 2 800 € 1 € 2 800 Latvia 28.11.2023 07.12.2023

Historical addresses

Ogres nov., Ogre, Mednieku iela 19 k-2 - 58 Until 22.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (80.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (79.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (354.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (297.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats DOK VZ PDF

2012

 Annual report 26.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOK PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.46 KB 07.12.2023 28.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 37.48 KB 07.12.2023 28.11.2023 1

Shareholders’ register

EDOC 20.59 KB 07.12.2023 28.11.2023 1

Amendments to the Articles of Association

 TIF 14.83 KB 06.06.2016 19.05.2016 1

Articles of Association

 TIF 14.54 KB 06.06.2016 19.05.2016 1

Shareholders’ register

TIF 77.35 KB 06.06.2016 19.05.2016 2

Articles of Association

 TIF 12.62 KB 03.02.2012 23.01.2012 1

Memorandum of Association

 TIF 19.71 KB 03.02.2012 23.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.28 KB 07.12.2023 04.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.41 KB 07.12.2023 28.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.21 KB 07.12.2023 28.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.05 KB 19.08.2022 17.08.2022 1

Orders/request/cover notes of court bailiffs

 PDF 375.46 KB 02.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 22.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.06 KB 22.07.2019 22.07.2019 1

Application

 EDOC 54.27 KB 22.07.2019 17.07.2019 3

Application

 DOCX 40.87 KB 22.07.2019 17.07.2019 3

Application

 DOCX 40.87 KB 22.07.2019 17.07.2019 3

Decisions / letters / protocols of public notaries

 TIF 59.62 KB 06.06.2016 31.05.2016 2

Application

 TIF 74.42 KB 06.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

 TIF 20.07 KB 06.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 03.02.2012 26.01.2012 2

Registration certificates

 TIF 49.61 KB 03.02.2012 26.01.2012 1

Submission/Application

 TIF 14.2 KB 03.02.2012 24.01.2012 1

Announcement regarding the legal address

 TIF 7.37 KB 03.02.2012 23.01.2012 1

Application

 TIF 165.9 KB 03.02.2012 23.01.2012 4

Confirmation or consent to legal address

 TIF 11.18 KB 03.02.2012 23.01.2012 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