DOK, SIA

Limited Liability Company, Small company
Place in branch
73 by turnover
50 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOK"
Registration number, date 40003772026, 30.09.2005
VAT number LV40003772026 from 18.10.2005 Europe VAT register
Register, date Commercial Register, 30.09.2005
Legal address "Meistari", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners
Fixed capital 27 840 EUR, registered payment 02.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 18 820.35 26.11.2024 10:01
12.11.2024 21 720.94 0.00 0.00 0.00 12.11.2024
15.10.2024 27 405.17 0.00 0.00 0.00 15.10.2024
09.09.2024 50 840.04 0.00 0.00 0.00 09.09.2024
12.08.2024 35 923.94 0.00 0.00 0.00 12.08.2024
16.07.2024 11 639.30 0.00 0.00 0.00 16.07.2024
08.04.2024 32 391.34 0.00 0.00 0.00 08.04.2024
07.03.2024 15 487.92 0.00 0.00 0.00 07.03.2024
12.12.2023 7 299.90 0.00 0.00 0.00 12.12.2023
21.11.2023 19 837.25 0.00 0.00 0.00 21.11.2023
21.11.2023 19 837.25 0.00 0.00 0.00 21.11.2023
13.10.2023 22 580.54 0.00 0.00 0.00 13.10.2023
11.09.2023 19 804.66 0.00 0.00 0.00 11.09.2023
07.08.2023 16 361.95 0.00 0.00 0.00 07.08.2023
09.05.2023 8 455.49 0.00 0.00 0.00 09.05.2023
19.04.2023 2 273.87 0.00 0.00 0.00 19.04.2023
07.03.2023 34 739.85 0.00 0.00 0.00 07.03.2023
15.02.2023 17 935.86 0.00 0.00 0.00 15.02.2023
09.01.2023 3 560.80 0.00 0.00 0.00 09.01.2023
08.12.2022 24 408.09 0.00 0.00 0.00 08.12.2022
07.11.2022 47 758.62 0.00 0.00 0.00 07.11.2022
07.11.2020 1 175.89 0.00 0.00 0.00 09.11.2020 15:05
07.01.2020 4 941.59 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 7 687.46 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 13 602.61 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 869.36 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 14 743.88 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 625.23 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 661.01 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 806.90 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 5 176.51 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 660.38 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 517.20 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 18 656.58 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 775.95 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 34 165.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 26 756.85 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 24 161.62 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 19 062.37 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 660.20 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 409.08 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 25 260.15 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 45 423.82 0.00 0.00 6 342.29 02.02.2018 13:10
07.12.2017 33 715.77 0.00 0.00 9 514.77 18.12.2017 07:52
07.10.2017 59 449.40 0.00 0.00 15 859.73 13.10.2017 14:06
07.09.2017 44 595.85 0.00 0.00 19 032.21 15.09.2017 08:59
07.08.2017 38 840.43 0.00 0.00 22 204.69 15.08.2017 15:36
07.07.2017 32 821.19 0.00 0.00 25 377.17 17.07.2017 14:02
07.06.2017 28 593.10 0.00 0.00 28 549.65 15.06.2017 16:40

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, €) 143.34 126.48 32.37
Personal income tax (thousands, €) 79.15 67.93 52.43
Statutory social insurance contributions (thousands, €) 140.81 121.56 92.85
Average employees count 39 39 34

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
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.  02.07.2018
* 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

Sabiedrība ar ierobežotu atbildību "EMAN"

Reg. no. 50103876421
Rīga, Lāčplēša iela 123B - 30

48.99 % 13 640 € 1 € 13 640 Latvia 17.01.2018 02.07.2018

Natural person

30.60 % 8 520 € 1 € 8 520 Latvia 17.01.2018 02.07.2018

Natural person

17.85 % 4 970 € 1 € 4 970 Latvia 17.01.2018 02.07.2018

Natural person

2.55 % 710 € 1 € 710 Latvia 17.01.2018 02.07.2018

Apply information changes

ML

"DOK", SIA

Melioratoru 1C, Koknese, Aizkraukles nov., LV-5113 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Hospitāļu iela 1-17 Until 08.10.2013 11 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago
Rīga, Dārzaugļu iela 1B Until 31.05.2019 5 years ago
Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" 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 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 1 PDF
Vadibas zinojums 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
GP DOK 2020 revidetsABrevZin PDF
GP DOK 2020 revidetsABvadZinParakst PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums SIA DOK 2019 PDF
Vad bas zi ojums SIA DOK 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
DOK 2018gads Revidentu zinojums PDF
DOK 2018gads Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
DOK. Revidenta zinojums PDF
DOK 2017gads Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
DOK Vadibas zinojums JPG
DOK revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
DOK vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
DOK Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
DOK vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.09.2013  ZIP
1_HTML izdruka HTML
Image20130920093416-m1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.09.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 04.01.2011  TIF (700.1 KB)

2008

Annual report 27.05.2009  TIF (630.04 KB)

2007

Annual report 01.08.2008  TIF (753.25 KB)

2006

Annual report 16.10.2007  TIF (373.48 KB)

2005

Annual report 05.02.2007  TIF (278.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 182.28 KB 28.06.2018 17.01.2018 6

Regulations for the increase/reduction of the equity

TIF 36.18 KB 28.06.2018 17.01.2018 1

Shareholders’ register

TIF 137.53 KB 28.06.2018 17.01.2018 4

Articles of Association

TIF 99.05 KB 31.07.2015 25.06.2015 4

Shareholders’ register

TIF 61.71 KB 31.07.2015 25.06.2015 2

Shareholders’ register

TIF 17.66 KB 22.10.2009 09.04.2008 1

Articles of Association

TIF 82.52 KB 22.10.2009 23.05.2005 5

Memorandum of association

TIF 52.83 KB 22.10.2009 23.05.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.38 KB 16.04.2024 11.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 09.04.2024 08.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.41 KB 20.03.2024 20.03.2024 1

Application

EDOC 51.23 KB 21.02.2024 16.02.2024 3

Application

EDOC 55.66 KB 21.02.2024 16.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.35 KB 21.02.2024 16.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.33 KB 21.02.2024 16.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.33 KB 16.02.2024 15.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.63 KB 04.12.2023 04.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.18 KB 17.11.2023 16.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 92.03 KB 24.03.2023 24.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 92.03 KB 24.03.2023 23.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.55 KB 17.01.2023 16.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.48 KB 27.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 21.10.2022 21.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.29 KB 20.10.2022 20.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 364.66 KB 21.01.2022 21.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.36 KB 03.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 31.05.2019 31.05.2019 2

Application

TIF 142.07 KB 31.05.2019 24.05.2019 2

Confirmation or consent to legal address

TIF 22.56 KB 31.05.2019 24.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.44 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 11.09.2018 11.09.2018 2

State Revenue Service decisions/letters/statements

DOCX 75.36 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.26 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 02.07.2018 02.07.2018 2

Acceptance-conveyance act

TIF 56.25 KB 28.06.2018 17.01.2018 1

Application

TIF 390.38 KB 28.06.2018 17.01.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 98.52 KB 28.06.2018 17.01.2018 2

Appraisal reports

TIF 312.4 KB 28.06.2018 17.01.2018 5

Other documents

TIF 48.49 KB 28.06.2018 17.01.2018 1

Other documents

TIF 45.11 KB 28.06.2018 17.01.2018 1

Other documents

TIF 43.84 KB 28.06.2018 17.01.2018 1

Protocols/decisions of a company/organisation

TIF 238 KB 28.06.2018 17.01.2018 5

Decisions / letters / protocols of public notaries

RTF 182.3 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.09 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 16.03.2017 16.03.2017 1

State Revenue Service decisions/letters/statements

DOC 104 KB 15.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 15.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

DOC 104 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

TIF 51.72 KB 31.07.2015 28.07.2015 2

Application

TIF 101.86 KB 31.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 78.89 KB 31.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 37.13 KB 31.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 25.04.2014 25.04.2014 2

Orders/request/cover notes of court bailiffs

TIF 60.52 KB 28.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

TIF 30.72 KB 09.10.2013 08.10.2013 2

Application

TIF 76.49 KB 09.10.2013 23.09.2013 2

Confirmation or consent to legal address

TIF 8.65 KB 09.10.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 41.73 KB 09.06.2011 08.06.2011 2

Application

TIF 92.27 KB 09.06.2011 01.06.2011 3

Submission/Application

TIF 10.04 KB 09.06.2011 01.06.2011 1

Decisions / letters / protocols of public notaries

TIF 48.31 KB 09.06.2011 21.10.2009 2

Orders/request/cover notes of court bailiffs

TIF 41.23 KB 09.06.2011 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 42.97 KB 22.10.2009 07.10.2009 2

Decisions / letters / protocols of public notaries

TIF 37.11 KB 22.10.2009 07.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 22.21 KB 22.10.2009 02.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 32.32 KB 22.10.2009 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 60 KB 22.10.2009 25.04.2008 2

Receipts on the publication and state fees

TIF 30.25 KB 22.10.2009 22.04.2008 2

Application

TIF 159.83 KB 22.10.2009 09.04.2008 6

Protocols/decisions of a company/organisation

TIF 63.98 KB 22.10.2009 09.04.2008 2

Decisions / letters / protocols of public notaries

TIF 44.14 KB 22.10.2009 30.09.2005 2

Registration certificates

TIF 21.78 KB 22.10.2009 30.09.2005 1

Application

TIF 154.63 KB 22.10.2009 26.09.2005 4

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 22.10.2009 20.09.2005 1

Announcement regarding the legal address

TIF 10.38 KB 22.10.2009 23.05.2005 1

Consent of the auditor

TIF 5.7 KB 22.10.2009 23.05.2005 1

Consent of a member of the Board / executive director

TIF 22.76 KB 22.10.2009 23.05.2005 3

Protocols/decisions of a company/organisation

TIF 13.06 KB 22.10.2009 23.05.2005 1

Receipts on the publication and state fees

TIF 53.93 KB 22.10.2009 03.01.2005 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

Connected articles

Date Source Title

26.09.2013

Aizkraukle24.lv "DOK" pērn pozitīvs darbības rezultāts