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" |
| Registration number, date | 40103007717, 07.05.1991 |
| VAT number | None (excluded 19.02.2021) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Ozolciema iela 12 k-3 – 160, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0 |
| 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
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2021 |
* 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 | € 284 | € 2 840 | Latvia | 24.08.2021 | 08.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Dole", SIA
Ventspils 50, Rīga, LV-1002 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību ražošanas komercfirma "DOLE" | Until 07.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Hanzas iela 18 | Until 31.08.1995 | 29 years ago |
|---|---|---|
| Rīga, Viļānu iela 22 | Until 04.10.2007 | 17 years ago |
| Rīga, Lubānas iela 14 - 78 | Until 08.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (124.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DOLE 2022 g. Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DOLE 2021 g. Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DOLE 2020 Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DOLE 2019 Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOLE 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums DOLE 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DOLE | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DOLE | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (463.37 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (425.77 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (552.62 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (374.29 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (551.43 KB) | ||
2005 |
Annual report | 17.11.2006 | PDF (458.17 KB) | ||
2004 |
Annual report | 30.08.2011 | TIF (920.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.66 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 08.09.2021 | 24.08.2021 | 1 |
Articles of Association |
EDOC | 27.92 KB | 29.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.29 KB | 26.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 18.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 11.05 KB | 30.08.2011 | 23.08.2011 | 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 | 62.39 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 60.4 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 60.4 KB | 08.09.2021 | 03.09.2021 | 1 |
Documents attesting the transfer of shares |
RTF | 413.43 KB | 08.09.2021 | 24.08.2021 | 1 |
Documents attesting the transfer of shares |
RTF | 413.43 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 08.09.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 08.09.2021 | 24.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 08.09.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 02.07.2015 | 02.07.2015 | 2 |
Articles of Association |
EDOC | 27.92 KB | 29.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 30.29 KB | 26.06.2015 | 18.06.2015 | 1 |
Application |
DOCX | 31.08 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 47.59 KB | 18.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.71 KB | 18.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 18.06.2015 | 18.06.2015 | 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