Dole Invest, SIA
Limited Liability Company, Micro company
Place in branch
925 by turnover
147 by profit
228 by paid taxes
37 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 "Dole Invest" |
| Registration number, date | 40003924070, 18.05.2007 |
| VAT number | LV40003924070 from 13.09.2007 Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Krišjāņa Barona iela 28A – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.01.2015 |
| 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
- 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, €) | 4.99 | 5.21 | 2.75 |
| Personal income tax (thousands, €) | 0.24 | 0.26 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.37 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2022 | 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 | 06.06.2022 | |
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. | 18.05.2007 |
* 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 |
33.97 % | 966 | € 1 | € 966 | Latvia | 26.05.2022 | 06.06.2022 |
Natural person |
33.02 % | 939 | € 1 | € 939 | Latvia | 26.05.2022 | 06.06.2022 |
Natural person |
33.02 % | 939 | € 1 | € 939 | Latvia | 26.05.2022 | 06.06.2022 |
Historical addresses
| Rīga, Bruņinieku iela 8a-8 | Until 21.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (87.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibaDole Invest 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (81.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (82.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Dole Invest2018vadiba | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Doleinvestvadiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1Vadiba | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIMG 0004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1Vad zin 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (2.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (2.19 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (706.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 46 KB | 06.06.2022 | 26.05.2022 | 1 |
Articles of Association |
DOC | 69 KB | 06.06.2022 | 26.05.2022 | 1 |
Articles of Association |
DOC | 69 KB | 06.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 06.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 06.06.2022 | 26.05.2022 | 1 |
Articles of Association |
TIF | 12.77 KB | 22.01.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 45.96 KB | 22.01.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 30.82 KB | 03.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 12.06.2009 | 05.06.2009 | 1 |
Articles of Association |
TIF | 16.1 KB | 23.05.2007 | 03.05.2007 | 1 |
Memorandum of Association |
TIF | 22.29 KB | 23.05.2007 | 03.05.2007 | 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 | 62.57 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 36.84 KB | 06.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 36.84 KB | 06.06.2022 | 30.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.07 KB | 06.06.2022 | 26.05.2022 | 1 |
Articles of Association |
EDOC | 34.31 KB | 06.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 06.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 06.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.36 KB | 06.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 22.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 242.08 KB | 22.01.2015 | 15.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 22.01.2015 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 03.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 262.34 KB | 03.08.2011 | 29.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 12.06.2009 | 09.06.2009 | 1 |
Application |
TIF | 107.44 KB | 12.06.2009 | 05.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 12.06.2009 | 05.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 12.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 23.05.2007 | 18.05.2007 | 1 |
Registration certificates |
TIF | 17.27 KB | 23.05.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 23.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 23.05.2007 | 08.05.2007 | 2 |
Sample report |
TIF | 20.46 KB | 23.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 158.55 KB | 23.05.2007 | 03.05.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 23.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.09 KB | 22.01.2015 | 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