DOLCE INVESTMENT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
220 by profit
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 "DOLCE INVESTMENT GROUP" |
| Registration number, date | 40103303578, 30.06.2010 |
| VAT number | None (excluded 10.07.2017) Europe VAT register |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Ceturtā iela 69, VEF-Biķernieki, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2020 | Lithuania | Lithuania |
|
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 | 07.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Credit Consulting Services"Reg. no. 302314255
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 27.11.2019 | 20.04.2020 |
Historical addresses
| Rīga, Druvienas iela 21-13 | Until 14.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 29 | Until 13.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (366.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (189.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | PDF (402.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (116.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 001 | ZIP | ||||
2010 |
Annual report | 30.06.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RAR |
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 | 97.97 KB | 15.04.2020 | 01.04.2020 | 6 |
Shareholders’ register |
TIF | 211.98 KB | 03.03.2020 | 27.11.2019 | 7 |
Articles of Association |
TIF | 99.51 KB | 03.03.2020 | 16.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 58.54 KB | 20.09.2019 | 16.09.2019 | 2 |
Articles of Association |
TIF | 80.84 KB | 09.07.2010 | 11.06.2010 | 1 |
Memorandum of Association |
TIF | 108.4 KB | 09.07.2010 | 11.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
TIF | 122.72 KB | 11.11.2021 | 09.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.04.2020 | 20.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
91.27 KB | 30.12.2019 | 11.12.2019 | 1 | |
Application |
TIF | 206.65 KB | 27.12.2019 | 19.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.47 KB | 23.01.2020 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 22.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.16 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.14 KB | 12.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 12.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 49.24 KB | 27.01.2016 | 21.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.26 KB | 27.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 121.31 KB | 09.07.2014 | 30.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 09.07.2014 | 30.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 15.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 109.58 KB | 15.12.2010 | 10.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 172.77 KB | 09.07.2010 | 30.06.2010 | 2 |
Registration certificates |
TIF | 195.73 KB | 09.07.2010 | 30.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 188.42 KB | 09.07.2010 | 21.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 73.82 KB | 09.07.2010 | 11.06.2010 | 1 |
Application |
TIF | 1.04 MB | 09.07.2010 | 11.06.2010 | 5 |
Other documents |
TIF | 974.23 KB | 09.07.2010 | 25.05.2010 | 8 |
Receipts on the publication and state fees |
TIF | 137.98 KB | 09.07.2010 | 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