DOKA Latvia, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
6 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOKA Latvia"
Registration number, date 40003458424, 02.09.1999
VAT number LV40003458424 from 10.09.1999 Europe VAT register
Register, date Commercial Register, 13.02.2004
Legal address "Henrihi", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 000 100 EUR, registered payment 08.05.2019
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, €) 2181.66 2010.53 1107.98
Personal income tax (thousands, €) 299.47 242.96 159.43
Statutory social insurance contributions (thousands, €) 559.88 458.83 316.74
Average employees count 47 42 41

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2018
* 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

Doka GmbH

Reg. no. FN 105743 f
Josef-Umdasch-Platz 1, 3300 Amstetten (NO), Austrija

100 % 6 667 € 300 € 2 000 100 Austria 02.05.2019 08.05.2019

Apply information changes

ML

"Doka Latvia", SIA

"Henrihi", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.doka.com

Historical company names

Sabiedrība ar ierobežotu atbildību "DOKA" Until 10.06.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "DOKA Latvia" Until 03.06.2009 15 years ago

Historical addresses

Rīga, Ganību dambis 26 Until 31.03.2000 24 years ago
Rīga, Ganību dambis 36 Until 10.06.2009 15 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, "Henrihi" Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, "Henrihi" Until 20.05.2016 8 years ago
Mārupes nov., Vētras, "Henrihi" 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 22.04.2024  ZIP €11.00
Annual report 2023 PDF
DOKA Latvia revidentu zinojums 2023 esigned 1 PDF
Vadibas zinojums izcelts no gada parskata sastava PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums 2021 mazs PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums B 2020 001 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 07 2020 PDF
Vad zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Revidentu zi ojums PDF
Vadibas zinojums 2018002 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vadibas zinojums1861 PDF
Revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 03.05.2011  TIF (908.15 KB)

2009

Annual report 24.03.2010  TIF (737.8 KB)

2008

Annual report 27.03.2009  TIF (719.1 KB)

2007

Annual report 22.05.2008  TIF (396.21 KB)

2006

Annual report 22.05.2007  PDF (412.94 KB)

2005

Annual report 30.03.2006  PDF (343.62 KB)

2004

Annual report 10.12.2009  TIF (385.16 KB)

2003

Annual report 10.06.2019  TIF (472.35 KB)

2002

Annual report 10.06.2019  TIF (520.52 KB)

2001

Annual report 10.06.2019  TIF (604.34 KB)

2000

Annual report 10.06.2019  TIF (691.9 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 581.44 KB 22.09.2021 01.09.2021 15

Amendments to the Articles of Association

TIF 30.07 KB 07.05.2019 02.05.2019 1

Shareholders’ register

TIF 61.57 KB 07.05.2019 02.05.2019 3

Articles of Association

TIF 366.82 KB 07.05.2019 05.04.2019 11

Statement regarding foreign company, organisation

TIF 524.3 KB 14.12.2018 27.11.2018 15

Regulations for the increase/reduction of the equity

TIF 38.43 KB 29.11.2018 26.11.2018 1

Articles of Association

TIF 385.25 KB 27.12.2017 15.12.2017 11

Amendments to the Articles of Association

TIF 49.63 KB 11.06.2019 04.09.2015 2

Regulations for the increase/reduction of the equity

TIF 99.05 KB 11.06.2019 04.09.2015 2

Shareholders’ register

TIF 106.23 KB 22.01.2019 04.09.2015 5

Articles of Association

TIF 302.65 KB 02.01.2018 04.09.2015 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 612.72 KB 02.01.2018 04.09.2015 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 369.05 KB 11.06.2019 05.05.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 356.37 KB 11.06.2019 21.02.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 369.47 KB 10.06.2019 15.04.2013 9

Amendments to the Articles of Association

TIF 19.66 KB 10.06.2019 01.03.2010 1

Articles of Association

TIF 150.95 KB 13.08.2015 01.03.2010 3

Shareholders’ register

TIF 26.26 KB 13.08.2015 16.12.2009 1

Regulations for the increase/reduction of the equity

TIF 103.87 KB 10.06.2019 04.12.2009 3

Amendments to the Articles of Association

TIF 23.62 KB 10.06.2019 01.12.2009 1

Articles of Association

TIF 142.24 KB 10.06.2019 01.12.2009 4

Amendments to the Articles of Association

TIF 22.99 KB 10.06.2019 04.06.2009 1

Articles of Association

TIF 145.1 KB 10.06.2019 04.06.2009 4

Shareholders’ register

TIF 18.76 KB 10.06.2019 04.06.2009 1

Amendments to the Articles of Association

TIF 18.36 KB 10.06.2019 20.05.2009 1

Articles of Association

TIF 135.13 KB 10.06.2019 20.05.2009 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 617.51 KB 10.06.2019 11.07.2008 17

Amendments to the Articles of Association

TIF 19.26 KB 10.06.2019 28.06.2006 1

Articles of Association

TIF 152.21 KB 10.06.2019 28.06.2006 4

Regulations for the increase/reduction of the equity

TIF 99.13 KB 10.06.2019 28.06.2006 3

Shareholders’ register

TIF 23.38 KB 10.06.2019 28.06.2006 1

Articles of Association

TIF 130.41 KB 10.06.2019 10.02.2004 5

Shareholders’ register

TIF 27.54 KB 10.06.2019 10.02.2004 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.24 KB 10.06.2019 14.01.2002 11

Amendments to the Articles of Association

TIF 80.54 KB 10.06.2019 27.03.2000 3

Regulations for the increase/reduction of the equity

TIF 112.47 KB 10.06.2019 27.03.2000 2

Shareholders’ register

TIF 82.9 KB 10.06.2019 27.03.2000 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.09 KB 10.06.2019 08.03.2000 11

Articles of Association

TIF 1.11 MB 04.12.2018 18.08.1999 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.7 KB 04.12.2018 09.08.1999 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.78 KB 04.12.2018 02.08.1999 4

Memorandum of Association

TIF 322.7 KB 04.12.2018 13.07.1999 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.11 KB 11.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 24.09.2021 24.09.2021 2

Application

TIF 609.99 KB 22.09.2021 20.09.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 410.5 KB 22.09.2021 01.09.2021 11

Justification supporting beneficial ownership disclosure statement

TIF 172.9 KB 22.09.2021 01.09.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 201.1 KB 22.09.2021 01.09.2021 7

Consent of a member of the Board / executive director

TIF 153.41 KB 22.09.2021 29.07.2021 6

Protocols/decisions of a company/organisation

TIF 257.74 KB 22.09.2021 29.07.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 214.2 KB 22.09.2021 29.06.2021 13

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.48 KB 08.05.2019 08.05.2019 2

Application

TIF 143.36 KB 07.05.2019 02.05.2019 4

Power of attorney, act of empowerment

TIF 60.02 KB 07.05.2019 02.05.2019 1

Power of attorney, act of empowerment

TIF 38.06 KB 07.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 18.12.2018 18.12.2018 2

Application

TIF 253.52 KB 29.11.2018 27.11.2018 4

Protocols/decisions of a company/organisation

TIF 244.45 KB 14.12.2018 26.11.2018 8

Power of attorney, act of empowerment

TIF 57.03 KB 29.11.2018 26.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.26 KB 02.01.2018 02.01.2018 2

Application

TIF 467.37 KB 27.12.2017 22.12.2017 7

Consent of a member of the Board / executive director

TIF 63.09 KB 27.12.2017 22.12.2017 3

Power of attorney, act of empowerment

TIF 58.54 KB 27.12.2017 22.12.2017 1

Consent of a member of the Board / executive director

TIF 116.63 KB 27.12.2017 15.12.2017 6

Protocols/decisions of a company/organisation

TIF 234.4 KB 27.12.2017 15.12.2017 7

Copy of the personal identification document

TIF 104.77 KB 22.09.2021 07.11.2017 5

Copy of the personal identification document

TIF 212.09 KB 22.09.2021 08.03.2017 6

Decisions / letters / protocols of public notaries

TIF 44.71 KB 11.06.2019 20.05.2016 2

Application

TIF 113.85 KB 11.06.2019 26.04.2016 2

Submission/Application

TIF 24.05 KB 11.06.2019 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 68.08 KB 11.06.2019 21.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.44 KB 11.06.2019 07.09.2015 2

Application

TIF 128.56 KB 11.06.2019 04.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 39.95 KB 11.06.2019 04.09.2015 1

Protocols/decisions of a company/organisation

TIF 262.13 KB 11.06.2019 04.09.2015 6

Decisions / letters / protocols of public notaries

TIF 69.47 KB 11.06.2019 21.05.2014 2

Application

TIF 150.75 KB 11.06.2019 16.05.2014 4

Consent of a member of the Board / executive director

TIF 43.03 KB 11.06.2019 15.05.2014 2

Power of attorney, act of empowerment

TIF 30.3 KB 11.06.2019 15.05.2014 1

Protocols/decisions of a company/organisation

TIF 153.16 KB 11.06.2019 07.05.2014 5

Decisions / letters / protocols of public notaries

TIF 88.26 KB 11.06.2019 04.03.2014 2

Application

TIF 221.42 KB 11.06.2019 03.03.2014 6

Consent of a member of the Board / executive director

TIF 184.9 KB 11.06.2019 26.02.2014 5

Consent of a member of the Board / executive director

TIF 181.84 KB 11.06.2019 25.02.2014 5

Power of attorney, act of empowerment

TIF 76.19 KB 11.06.2019 25.02.2014 2

Protocols/decisions of a company/organisation

TIF 174.61 KB 11.06.2019 21.02.2014 6

Decisions / letters / protocols of public notaries

TIF 66.47 KB 10.06.2019 24.04.2013 2

Consent of a member of the Board / executive director

TIF 174.95 KB 10.06.2019 17.04.2013 6

Application

TIF 170.21 KB 10.06.2019 16.04.2013 4

Consent of a member of the Board / executive director

TIF 97.59 KB 10.06.2019 16.04.2013 5

Protocols/decisions of a company/organisation

TIF 89.63 KB 10.06.2019 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 69.81 KB 10.06.2019 22.04.2010 2

Sample report

TIF 44.61 KB 10.06.2019 16.04.2010 1

Application

TIF 135.7 KB 10.06.2019 01.03.2010 4

Consent of a member of the Board / executive director

TIF 13.26 KB 10.06.2019 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 64.06 KB 10.06.2019 01.03.2010 3

Decisions / letters / protocols of public notaries

TIF 62.42 KB 10.06.2019 06.01.2010 2

Submission/Application

TIF 24.65 KB 10.06.2019 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 75.28 KB 10.06.2019 29.12.2009 2

Application

TIF 142.16 KB 10.06.2019 16.12.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.47 KB 10.06.2019 16.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.48 KB 10.06.2019 16.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 33.18 KB 10.06.2019 15.12.2009 1

Sample report

TIF 109.68 KB 10.06.2019 15.12.2009 3

Consent of a member of the Board / executive director

TIF 18.27 KB 10.06.2019 04.12.2009 1

Protocols/decisions of a company/organisation

TIF 133.64 KB 10.06.2019 04.12.2009 4

Consent of a member of the Board / executive director

TIF 14.98 KB 10.06.2019 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 57.19 KB 10.06.2019 10.06.2009 2

Registration certificates

TIF 24.81 KB 10.06.2019 10.06.2009 1

Receipts on the publication and state fees

TIF 22.4 KB 10.06.2019 05.06.2009 1

Receipts on the publication and state fees

TIF 18.28 KB 10.06.2019 05.06.2009 1

Announcement regarding the legal address

TIF 18.03 KB 10.06.2019 04.06.2009 1

Application

TIF 93.02 KB 10.06.2019 04.06.2009 2

Protocols/decisions of a company/organisation

TIF 65.59 KB 10.06.2019 04.06.2009 2

Decisions / letters / protocols of public notaries

TIF 63.08 KB 10.06.2019 03.06.2009 2

Registration certificates

TIF 39.49 KB 10.06.2019 03.06.2009 1

Receipts on the publication and state fees

TIF 21.89 KB 10.06.2019 29.05.2009 1

Application

TIF 79.24 KB 10.06.2019 22.05.2009 3

Protocols/decisions of a company/organisation

TIF 47.54 KB 10.06.2019 20.05.2009 1

Receipts on the publication and state fees

TIF 26.07 KB 10.06.2019 24.03.2009 1

Receipts on the publication and state fees

TIF 23.17 KB 10.06.2019 24.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.34 KB 10.06.2019 14.02.2007 2

Power of attorney, act of empowerment

TIF 8.46 KB 10.06.2019 09.02.2007 1

Application

TIF 188.1 KB 10.06.2019 05.02.2007 6

Consent of a member of the Board / executive director

TIF 20.93 KB 10.06.2019 05.02.2007 1

Consent of a member of the Board / executive director

TIF 21.03 KB 10.06.2019 05.02.2007 1

Protocols/decisions of a company/organisation

TIF 72 KB 10.06.2019 05.02.2007 3

Receipts on the publication and state fees

TIF 60.27 KB 10.06.2019 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 10.06.2019 16.08.2006 1

Receipts on the publication and state fees

TIF 15.05 KB 10.06.2019 15.08.2006 1

Receipts on the publication and state fees

TIF 18.07 KB 10.06.2019 15.08.2006 1

Receipts on the publication and state fees

TIF 20.84 KB 10.06.2019 15.08.2006 1

Application

TIF 127.5 KB 10.06.2019 14.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 33.42 KB 10.06.2019 06.07.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.16 KB 10.06.2019 28.06.2006 1

Power of attorney, act of empowerment

TIF 22 KB 10.06.2019 28.06.2006 1

Protocols/decisions of a company/organisation

TIF 90.56 KB 10.06.2019 28.06.2006 3

Decisions / letters / protocols of public notaries

TIF 47.24 KB 10.06.2019 13.02.2004 1

Registration certificates

TIF 91.57 KB 10.06.2019 13.02.2004 1

Application

TIF 225.26 KB 10.06.2019 10.02.2004 7

Power of attorney, act of empowerment

TIF 22.94 KB 10.06.2019 10.02.2004 1

Protocols/decisions of a company/organisation

TIF 144.79 KB 10.06.2019 10.02.2004 3

Receipts on the publication and state fees

TIF 33.87 KB 10.06.2019 10.02.2004 1

Power of attorney, act of empowerment

TIF 44.15 KB 10.06.2019 28.10.2003 1

Power of attorney, act of empowerment

TIF 43.8 KB 10.06.2019 28.10.2003 1

Protocols/decisions of a company/organisation

TIF 88.2 KB 10.06.2019 28.10.2003 2

Decisions / letters / protocols of public notaries

TIF 28.81 KB 10.06.2019 11.02.2002 1

Receipts on the publication and state fees

TIF 23.06 KB 10.06.2019 06.02.2002 1

Receipts on the publication and state fees

TIF 28.42 KB 10.06.2019 06.02.2002 1

Protocols/decisions of a company/organisation

TIF 88.54 KB 10.06.2019 21.12.2001 3

Submission/Application

TIF 76.54 KB 10.06.2019 21.12.2001 3

Decisions / letters / protocols of public notaries

TIF 21.4 KB 10.06.2019 31.03.2000 1

Registration certificates

TIF 112.52 KB 10.06.2019 31.03.2000 1

Receipts on the publication and state fees

TIF 12.07 KB 10.06.2019 28.03.2000 1

Statement of the Board regarding the payment of the equity

TIF 52.09 KB 10.06.2019 27.03.2000 3

Protocols/decisions of a company/organisation

TIF 96.97 KB 10.06.2019 27.03.2000 3

Submission/Application

TIF 27.81 KB 10.06.2019 27.03.2000 1

Submission/Application

TIF 34.08 KB 10.06.2019 22.03.2000 1

State Revenue Service decisions/letters/statements

TIF 42.75 KB 10.06.2019 17.03.2000 1

Purchase/lease agreement

TIF 224.71 KB 10.06.2019 16.09.1999 5

Registration certificates

TIF 64.2 KB 10.06.2019 02.09.1999 1

Decisions / letters / protocols of public notaries

TIF 18.69 KB 04.12.2018 02.09.1999 1

Registration certificates

TIF 29.79 KB 04.12.2018 02.09.1999 1

Application

TIF 129.66 KB 04.12.2018 19.08.1999 4

Bank statements or other document regarding the payment of the equity

TIF 17.92 KB 04.12.2018 19.08.1999 1

Receipts on the publication and state fees

TIF 24.58 KB 04.12.2018 19.08.1999 2

Other documents

TIF 17.97 KB 04.12.2018 11.08.1999 1

Sample report

TIF 22.13 KB 04.12.2018 29.07.1999 1

Sample report

TIF 21.04 KB 04.12.2018 29.07.1999 1

Other documents

TIF 19.01 KB 04.12.2018 06.07.1999 1

Copy of the personal identification document

TIF 44 KB 10.06.2019 14.10.1998 1

Copy of the personal identification document

TIF 147.78 KB 04.12.2018 14.10.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 69.42 KB 04.12.2018 14.07.1995 1

Copy of the personal identification document

TIF 134.15 KB 10.06.2019 17.04.1995 1

Copy of the personal identification document

TIF 150.76 KB 04.12.2018 17.04.1995 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