Dole Marine, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by profit
14 by paid taxes
3 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 | SIA "Dole Marine" |
| Registration number, date | 40003973540, 28.11.2007 |
| VAT number | LV40003973540 from 11.03.2008 Europe VAT register |
| Register, date | Commercial Register, 28.11.2007 |
| Legal address | Salaspils nov., Salaspils pag., "Malkas laukums" Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.04.2014 |
| 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
- 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, €) | 30.15 | 40.93 | 32.78 |
| Personal income tax (thousands, €) | 6.48 | 6.76 | 8.35 |
| Statutory social insurance contributions (thousands, €) | 25.89 | 23.97 | 22.24 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.05.2018 | 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 | 03.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 26.04.2018 | 03.05.2018 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 22.04.2014 | 25.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Dole Marine", SIA
"Malkas laukums" , Salaspils pagasts, Salaspils nov., LV-2121
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Malkas laukums" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Malkas laukums" | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (87.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (87.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (86.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (87.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (87.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (87.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (88.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (98.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin DM 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (4.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (4.48 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (237.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.98 KB | 02.05.2018 | 26.04.2018 | 3 |
Articles of Association |
TIF | 114.61 KB | 29.04.2014 | 22.04.2014 | 3 |
Shareholders’ register |
TIF | 113.54 KB | 29.04.2014 | 22.04.2014 | 3 |
Articles of Association |
TIF | 238.14 KB | 07.03.2008 | 19.02.2008 | 7 |
Shareholders’ register |
TIF | 22.2 KB | 07.03.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 160.41 KB | 04.12.2007 | 14.11.2007 | 5 |
Memorandum of Association |
TIF | 28.97 KB | 04.12.2007 | 14.11.2007 | 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 | 70.23 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 305.51 KB | 03.05.2018 | 26.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 02.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.04 KB | 02.05.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.67 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 299.53 KB | 29.04.2014 | 22.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 172.01 KB | 29.04.2014 | 22.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.29 KB | 31.03.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 31.03.2011 | 30.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.79 KB | 31.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 148.15 KB | 31.03.2011 | 28.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 31.03.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 07.03.2008 | 06.03.2008 | 2 |
Sample report |
TIF | 23.9 KB | 07.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 07.03.2008 | 27.02.2008 | 2 |
Application |
TIF | 113.79 KB | 07.03.2008 | 19.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 07.03.2008 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 07.03.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 04.12.2007 | 28.11.2007 | 1 |
Registration certificates |
TIF | 19.21 KB | 04.12.2007 | 28.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 04.12.2007 | 14.11.2007 | 1 |
Application |
TIF | 155.77 KB | 04.12.2007 | 14.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.67 KB | 04.12.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 04.12.2007 | 14.11.2007 | 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