DOKS 1, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
183 by profit
91 by paid taxes
27 by employees
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 "DOKS 1" |
| Registration number, date | 40003422906, 11.12.1998 |
| VAT number | LV40003422906 from 21.01.1999 Europe VAT register |
| Register, date | Commercial Register, 08.03.2005 |
| Legal address | Dzelzavas iela 75 – 25, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DOKS 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 36.37 | 46.31 | 43.54 |
| Personal income tax (thousands, €) | 1.68 | 1.45 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 6.2 | 5.78 | 8.79 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.07.2008 |
* 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 % | 10 | LVL 200 | LVL 2 000 | 15.12.2004 | 15.12.2004 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (309.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (312.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (313.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (381.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (383.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (382.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (427.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (413.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.1 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF | ||||
2009 |
Annual report | 03.03.2010 | TIF (405.34 KB) | ||
2008 |
Annual report | 04.03.2009 | TIFF (290.8 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (682.79 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (331.06 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (546.58 KB) | ||
2004 |
Annual report | 11.03.2025 | TIF (795.17 KB) | ||
2003 |
Annual report | 11.03.2025 | TIF (932.61 KB) | ||
2002 |
Annual report | 11.03.2025 | TIF (1.75 MB) | ||
2001 |
Annual report | 11.03.2025 | TIF (1.8 MB) | ||
2000 |
Annual report | 11.03.2025 | TIF (1.71 MB) | ||
1999 |
Annual report | 11.03.2025 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 131.85 KB | 11.03.2025 | 06.12.2004 | 4 |
Shareholders’ register |
TIF | 22.98 KB | 11.03.2025 | 06.12.2004 | 1 |
Articles of Association |
TIF | 625.55 KB | 11.03.2025 | 25.11.1998 | 13 |
Memorandum of association |
TIF | 287.26 KB | 11.03.2025 | 25.11.1998 | 7 |
Shareholders’ register |
TIF | 22.5 KB | 11.03.2025 | 25.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.68 KB | 11.03.2025 | 11.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
378.71 KB | 06.03.2025 | 06.03.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 11.03.2025 | 11.07.2008 | 1 |
Application |
TIF | 123.07 KB | 11.03.2025 | 08.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 11.03.2025 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 11.03.2025 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 11.03.2025 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 11.03.2025 | 15.12.2004 | 1 |
Registration certificates |
TIF | 23.83 KB | 11.03.2025 | 15.12.2004 | 1 |
Application |
TIF | 252.28 KB | 11.03.2025 | 07.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 11.03.2025 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 11.03.2025 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.19 KB | 11.03.2025 | 06.12.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.28 KB | 11.03.2025 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 10.49 KB | 11.03.2025 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 11.03.2025 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 11.03.2025 | 06.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.7 KB | 11.03.2025 | 11.12.1998 | 1 |
Registration certificates |
TIF | 36.85 KB | 11.03.2025 | 11.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 11.03.2025 | 27.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 11.03.2025 | 27.11.1998 | 1 |
Cover letter |
TIF | 16.1 KB | 11.03.2025 | 25.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 11.03.2025 | 25.11.1998 | 1 |
Application |
TIF | 119.34 KB | 11.03.2025 | 4 |
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.
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