DOLETA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
58 by profit
111 by paid taxes
41 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 "DOLETA BALTIC" |
| Registration number, date | 40003890037, 18.01.2007 |
| VAT number | LV40003890037 from 23.02.2007 Europe VAT register |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Ilūkstes iela 34 – 137, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DOLETA BALTIC, SIA
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
- 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, €) | 4.7 | 47.29 | 32.25 |
| Personal income tax (thousands, €) | 1.31 | 4.51 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 7.74 | 3.66 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2018 |
* 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 |
51.49 % | 52 | € 28 | € 1 456 | Latvia | 11.12.2020 | 21.12.2020 |
Natural person |
48.51 % | 49 | € 28 | € 1 372 | Latvia | 11.12.2020 | 21.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GALOTNE BALTIC" | Until 10.05.2013 | 11 years ago |
|---|---|---|
| SIA "Finance Consulting Group" | Until 13.06.2007 | 17 years ago |
Historical addresses
| Rīga, Ganību dambis 24a-719 | Until 27.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 27.06.2016 | 8 years ago |
| Rīga, Straupes iela 3 | Until 09.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (188.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (947.3 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (324.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.62 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
2.08 MB | 17.10.2017 | 11.10.2017 | 3 | |
Shareholders’ register |
2.23 MB | 13.07.2017 | 05.07.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 89.96 KB | 17.10.2017 | 02.02.2017 | 1 |
Articles of Association |
DOCX | 78.56 KB | 17.10.2017 | 02.02.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 91.74 KB | 20.06.2016 | 16.06.2016 | 2 |
Articles of Association |
DOCX | 78.73 KB | 20.06.2016 | 16.06.2016 | 4 |
Shareholders’ register |
1.4 MB | 20.06.2016 | 16.06.2016 | 4 | |
Amendments to the Articles of Association |
TIF | 80.18 KB | 24.02.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 105.58 KB | 24.02.2014 | 13.02.2014 | 4 |
Shareholders’ register |
TIF | 49.42 KB | 24.02.2014 | 13.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 65.76 KB | 13.05.2013 | 07.05.2013 | 2 |
Articles of Association |
TIF | 78.16 KB | 13.05.2013 | 07.05.2013 | 3 |
Shareholders’ register |
TIF | 27.25 KB | 06.03.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 22.98 KB | 22.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 05.08.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 81 KB | 04.06.2009 | 26.05.2009 | 3 |
Shareholders’ register |
TIF | 27.87 KB | 04.06.2009 | 26.05.2009 | 1 |
Shareholders’ register |
TIF | 22.02 KB | 12.06.2008 | 09.05.2008 | 1 |
Articles of Association |
TIF | 65.18 KB | 18.06.2007 | 07.06.2007 | 3 |
Shareholders’ register |
TIF | 19.8 KB | 18.06.2007 | 07.06.2007 | 1 |
Articles of Association |
TIF | 68.05 KB | 19.01.2007 | 04.01.2007 | 3 |
Memorandum of association |
TIF | 53.38 KB | 19.01.2007 | 04.01.2007 | 2 |
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 | 65.86 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 43.31 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 48.51 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 58.45 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 40.62 KB | 09.10.2020 | 25.09.2020 | 1 |
Application |
EDOC | 45.8 KB | 09.10.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.02 KB | 09.10.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.25 KB | 09.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.46 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
DOCX | 47.08 KB | 13.04.2018 | 09.04.2018 | 7 |
Application |
EDOC | 77.25 KB | 13.04.2018 | 09.04.2018 | 7 |
Application |
DOCX | 47.08 KB | 13.04.2018 | 09.04.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 96.58 KB | 13.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.76 KB | 13.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.58 KB | 13.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
6.7 MB | 17.10.2017 | 11.10.2017 | 5 | |
Application |
EDOC | 6.6 MB | 17.10.2017 | 11.10.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 95.04 KB | 17.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.86 KB | 17.10.2017 | 11.10.2017 | 1 |
Shareholders’ register |
EDOC | 2.03 MB | 17.10.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
7.61 MB | 13.07.2017 | 05.07.2017 | 4 | |
Application |
EDOC | 7.38 MB | 13.07.2017 | 05.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 107.31 KB | 13.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.21 KB | 13.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
EDOC | 2.06 MB | 13.07.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 07.02.2017 | 07.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 101.2 KB | 17.10.2017 | 02.02.2017 | 1 |
Articles of Association |
EDOC | 95.18 KB | 17.10.2017 | 02.02.2017 | 3 |
Application |
EDOC | 6.63 MB | 17.10.2017 | 02.02.2017 | 5 |
Application |
6.74 MB | 17.10.2017 | 02.02.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 106.44 KB | 17.10.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 95.23 KB | 17.10.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 103.24 KB | 20.06.2016 | 16.06.2016 | 2 |
Announcement regarding the legal address |
EDOC | 70.03 KB | 20.06.2016 | 16.06.2016 | 1 |
Announcement regarding the legal address |
DOCX | 84.3 KB | 20.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 95.78 KB | 20.06.2016 | 16.06.2016 | 4 |
Application |
EDOC | 81.06 KB | 20.06.2016 | 16.06.2016 | 6 |
Application |
DOCX | 35.56 KB | 20.06.2016 | 16.06.2016 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 106.12 KB | 20.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 95.29 KB | 20.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 20.06.2016 | 16.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 01.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 24.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 265.95 KB | 24.02.2014 | 13.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 24.02.2014 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.06 KB | 24.02.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 13.05.2013 | 10.05.2013 | 2 |
Registration certificates |
TIF | 104.58 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 96.73 KB | 13.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 13.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 06.03.2013 | 04.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.57 KB | 06.03.2013 | 27.02.2013 | 2 |
Application |
TIF | 224.73 KB | 06.03.2013 | 04.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 06.03.2013 | 23.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 66.6 KB | 22.03.2012 | 14.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 22.03.2012 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 05.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 131.15 KB | 05.08.2010 | 23.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 05.08.2010 | 23.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 04.06.2009 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 04.06.2009 | 29.05.2009 | 2 |
Application |
TIF | 145.37 KB | 04.06.2009 | 26.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 04.06.2009 | 26.05.2009 | 2 |
Sample report |
TIF | 27.7 KB | 04.06.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 28.04.2009 | 27.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 28.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 66.91 KB | 28.04.2009 | 14.04.2009 | 2 |
Other documents |
TIF | 19.29 KB | 28.04.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 12.06.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 89.1 KB | 12.06.2008 | 16.05.2008 | 2 |
Other documents |
TIF | 121.22 KB | 28.04.2009 | 15.05.2008 | 4 |
Application |
TIF | 126.06 KB | 12.06.2008 | 09.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.12 KB | 12.06.2008 | 09.05.2008 | 2 |
Sample report |
TIF | 24.83 KB | 12.06.2008 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 18.06.2007 | 13.06.2007 | 2 |
Registration certificates |
TIF | 15.03 KB | 18.06.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 18.06.2007 | 08.06.2007 | 2 |
Application |
TIF | 139.46 KB | 18.06.2007 | 07.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 18.06.2007 | 07.06.2007 | 2 |
Sample report |
TIF | 22.82 KB | 18.06.2007 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 19.01.2007 | 18.01.2007 | 2 |
Registration certificates |
TIF | 51.04 KB | 19.01.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 19.01.2007 | 15.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 19.01.2007 | 12.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 19.01.2007 | 04.01.2007 | 1 |
Application |
TIF | 235.07 KB | 19.01.2007 | 04.01.2007 | 7 |
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