Dolle Baltija, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
68 by profit
83 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dolle Baltija"
Registration number, date 40103259547, 19.11.2009
VAT number LV40103259547 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 19.11.2009
Legal address Eduarda Smiļģa iela 1 – 19, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 49.26 52.85 50.99
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 5.72 3.77 3.02
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* 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 % 101 € 28 € 2 828 Latvia 29.06.2016 19.08.2016

Apply information changes

ML

"Dolle Baltija", SIA

Eduarda Smiļģa 1-19, Rīga LV-1048 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.cembrit.lv

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 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (98.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOLLE BALTIJA SIA PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 19.11.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 158.36 KB 16.08.2016 29.06.2016 1

Articles of Association

PDF 158.17 KB 16.08.2016 29.06.2016 1

Shareholders’ register

EDOC 119.08 KB 16.08.2016 29.06.2016 1

Articles of Association

TIF 28.73 KB 20.11.2009 09.11.2009 1

Memorandum of Association

TIF 43.14 KB 20.11.2009 09.11.2009 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 73.7 KB 14.09.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 14.09.2016 19.08.2016 2

Amendments to the Articles of Association

PDF 158.36 KB 16.08.2016 29.06.2016 1

Articles of Association

PDF 158.17 KB 16.08.2016 29.06.2016 1

Application

PDF 233.46 KB 16.08.2016 29.06.2016 2

Application

PDF 258.52 KB 16.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 217.66 KB 16.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 244.28 KB 16.08.2016 29.06.2016 1

Shareholders’ register

EDOC 119.08 KB 16.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 73.32 KB 20.11.2009 19.11.2009 2

Registration certificates

TIF 53.15 KB 20.11.2009 19.11.2009 1

Announcement regarding the legal address

TIF 11.37 KB 20.11.2009 09.11.2009 1

Application

TIF 295.45 KB 20.11.2009 09.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 20.11.2009 09.11.2009 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