DOKO.LV, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
197 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DOKO.LV SIA
Registration number, date 40203246854, 18.05.2020
VAT number LV40203246854 from 03.09.2020 Europe VAT register
Register, date Commercial Register, 18.05.2020
Legal address Audēju iela 15 – 8, Rīga, LV-1050 Check address owners
Fixed capital 9 100 EUR, registered payment 27.02.2023
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, €) -4.2 -0.18 -0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2020
Latvia Latvia

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   31.10.2023
* 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

BGVH SIA

Reg. no. 40203386398
Rīga, Skanstes iela 7 k-1

81.54 % 7 420 € 1 € 7 420 Latvia 17.10.2023 31.10.2023

Natural person

18.46 % 1 680 € 1 € 1 680 Latvia 17.10.2023 31.10.2023

Apply information changes

ML

"DOKO.LV", SIA

Audēju 15 - 8, Rīga, LV-1050 Check address owners

Juridiskie pakalpojumi

https://doko.lv/

Historical company names

Company Library SIA Until 27.02.2023 last year
My Company SIA Until 22.09.2020 4 years ago

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 14 - 41 Until 18.04.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA DOKO vadibas pazinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (474.07 KB) €11.00

2020

Annual report 18.05.2020 - 31.12.2020 15.04.2021  PDF (371.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.92 KB 31.10.2023 17.10.2023 1

Shareholders’ register

EDOC 30.89 KB 27.02.2023 27.02.2023 1

Shareholders’ register

EDOC 61.34 KB 03.03.2023 22.02.2023 1

Articles of Association

EDOC 40.15 KB 27.02.2023 21.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 32.04 KB 27.02.2023 21.02.2023 1

Articles of Association

EDOC 49.55 KB 16.12.2022 30.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.66 KB 16.12.2022 30.11.2022 1

Shareholders’ register

EDOC 25.76 KB 16.12.2022 30.11.2022 1

Articles of Association

DOCX 24.78 KB 23.05.2022 11.05.2022 3

Shareholders’ register

DOCX 19.75 KB 23.05.2022 09.05.2022 1

Shareholders’ register

DOCX 19.75 KB 23.05.2022 09.05.2022 1

Shareholders’ register

DOCX 19.88 KB 13.10.2020 06.10.2020 1

Articles of Association

DOCX 23.68 KB 22.09.2020 12.09.2020 1

Articles of Association

DOCX 23.68 KB 22.09.2020 12.09.2020 1

Articles of Association

DOCX 23.48 KB 18.05.2020 29.04.2020 1

Articles of Association

DOCX 23.48 KB 18.05.2020 29.04.2020 1

Memorandum of association

DOCX 22.73 KB 18.05.2020 29.04.2020 1

Memorandum of association

DOCX 22.73 KB 18.05.2020 29.04.2020 1

Shareholders’ register

DOCX 19.79 KB 18.05.2020 13.03.2020 1

Shareholders’ register

DOCX 19.79 KB 18.05.2020 13.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.85 KB 18.04.2024 12.04.2024 4

Application

EDOC 65.26 KB 31.10.2023 17.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 30.93 KB 31.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 55.8 KB 31.10.2023 17.10.2023 1

Application

EDOC 215.54 KB 03.03.2023 27.02.2023 1

Application

EDOC 49.99 KB 27.02.2023 21.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.5 KB 27.02.2023 21.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 45.28 KB 27.02.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 46.09 KB 27.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 23.05.2022 23.05.2022 2

Articles of Association

EDOC 39.05 KB 23.05.2022 11.05.2022 3

Protocols/decisions of a company/organisation

DOCX 32.2 KB 23.05.2022 11.05.2022 2

Protocols/decisions of a company/organisation

DOCX 32.2 KB 23.05.2022 11.05.2022 2

Shareholders’ register

EDOC 44.14 KB 23.05.2022 09.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 22.36 KB 23.05.2022 06.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 22.36 KB 23.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 13.10.2020 13.10.2020 2

Application

EDOC 58.63 KB 13.10.2020 08.10.2020 1

Application

DOCX 45.13 KB 13.10.2020 08.10.2020 1

Shareholders’ register

EDOC 43.89 KB 13.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.93 KB 22.09.2020 22.09.2020 2

Application

EDOC 51.85 KB 22.09.2020 17.09.2020 1

Application

DOCX 38.34 KB 22.09.2020 17.09.2020 1

Application

DOCX 38.34 KB 22.09.2020 17.09.2020 1

Articles of Association

EDOC 37.23 KB 22.09.2020 12.09.2020 1

Protocols/decisions of a company/organisation

DOCX 28.35 KB 22.09.2020 12.09.2020 1

Protocols/decisions of a company/organisation

EDOC 40.41 KB 22.09.2020 12.09.2020 1

Protocols/decisions of a company/organisation

DOCX 28.35 KB 22.09.2020 12.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.49 KB 18.05.2020 18.05.2020 2

Application

DOCX 43.33 KB 18.05.2020 13.05.2020 1

Application

DOCX 43.33 KB 18.05.2020 13.05.2020 1

Application

EDOC 65.17 KB 18.05.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 35.42 KB 18.05.2020 10.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 35.42 KB 18.05.2020 10.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 41 KB 18.05.2020 10.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 18.05.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.66 KB 18.05.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 18.05.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60 KB 18.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 60 KB 18.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 65.09 KB 18.05.2020 07.05.2020 1

Articles of Association

EDOC 45.16 KB 18.05.2020 29.04.2020 1

Memorandum of association

EDOC 45.01 KB 18.05.2020 29.04.2020 1

Confirmation or consent to legal address

DOCX 13.43 KB 18.05.2020 21.04.2020 1

Confirmation or consent to legal address

DOCX 13.43 KB 18.05.2020 21.04.2020 1

Confirmation or consent to legal address

EDOC 23.48 KB 18.05.2020 21.04.2020 1

Shareholders’ register

EDOC 34.04 KB 18.05.2020 13.03.2020 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