Dolroz, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.05.2019
Business form Limited Liability Company
Registered name SIA "Dolroz"
Registration number, date 40103826819, 15.09.2014
VAT number None (excluded 07.01.2019) Europe VAT register
Register, date Commercial Register, 15.09.2014
Legal address Nikolaja Rēriha iela 1, Rīga, LV-1010 Check address owners
Fixed capital 129 052 EUR , registered 30.12.2015 (registered payment 30.12.2015: 129 052 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 5.97 7.33 6.87
Personal income tax (thousands, €) 6.86 1.06 3.26
Statutory social insurance contributions (thousands, €) 0 1.62 1.79
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Rīga, Kronvalda bulvāris 10-32 Until 11.12.2014 11 years ago
Rīga, Brīvības iela 47 - 8 Until 04.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.07.2017 - 30.06.2018 27.11.2018  PDF (1.77 MB) €11.00

2017

Annual report 01.01.2017 - 30.06.2017 18.09.2017  PDF (2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.71 MB) €9.00

2015

Annual report 15.09.2014 - 31.12.2015 07.05.2016  PDF (2.26 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.46 KB 12.04.2017 11.04.2017 1

Articles of Association

TIF 103.53 KB 12.04.2017 11.04.2017 3

Amendments to the Articles of Association

TIF 23.94 KB 07.01.2016 08.12.2015 1

Articles of Association

TIF 66.63 KB 07.01.2016 08.12.2015 2

Regulations for the increase/reduction of the equity

TIF 68.55 KB 07.01.2016 08.12.2015 2

Shareholders’ register

TIF 245.67 KB 07.01.2016 08.12.2015 2

Shareholders’ register

TIF 54.55 KB 13.10.2014 09.09.2014 2

Articles of Association

TIF 18.78 KB 13.10.2014 05.09.2014 1

Memorandum of Association

TIF 102.95 KB 13.10.2014 05.09.2014 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

RTF 189.74 KB 10.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 10.05.2019 10.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.92 KB 09.05.2019 09.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.92 KB 09.05.2019 09.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.27 KB 09.05.2019 09.05.2019 1

Application

TIF 71.59 KB 08.05.2019 09.04.2019 2

Power of attorney, act of empowerment

TIF 23.32 KB 08.05.2019 09.04.2019 1

Plan for the division of the remaining assets of the company

TIF 29.99 KB 08.05.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 04.03.2019 04.03.2019 1

Application

TIF 99.85 KB 28.02.2019 06.02.2019 2

Confirmation or consent to legal address

TIF 12.78 KB 28.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 06.08.2018 06.08.2018 2

Application

TIF 143.76 KB 02.08.2018 01.08.2018 4

Protocols/decisions of a company/organisation

TIF 75.67 KB 02.08.2018 30.07.2018 2

Power of attorney, act of empowerment

TIF 152.89 KB 28.02.2019 13.07.2018 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.66 KB 22.03.2018 22.03.2018 2

Power of attorney, act of empowerment

TIF 21.33 KB 20.03.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 93.44 KB 20.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 26.10.2017 26.10.2017 2

Application

TIF 313.61 KB 26.10.2017 24.10.2017 7

Protocols/decisions of a company/organisation

TIF 76.62 KB 26.10.2017 24.10.2017 2

Power of attorney, act of empowerment

TIF 23.07 KB 26.10.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 18.04.2017 18.04.2017 2

Application

TIF 98.79 KB 12.04.2017 11.04.2017 2

Protocols/decisions of a company/organisation

TIF 124.72 KB 12.04.2017 11.04.2017 4

Decisions / letters / protocols of public notaries

TIF 33.31 KB 07.01.2016 30.12.2015 2

Application

TIF 71.56 KB 07.01.2016 08.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.13 KB 07.01.2016 08.12.2015 1

Appraisal reports

TIF 60.05 KB 07.01.2016 08.12.2015 2

Other documents

TIF 11.52 KB 07.01.2016 08.12.2015 1

Power of attorney, act of empowerment

TIF 15.22 KB 07.01.2016 08.12.2015 1

Protocols/decisions of a company/organisation

TIF 100.05 KB 07.01.2016 08.12.2015 3

Decisions / letters / protocols of public notaries

TIF 65.6 KB 16.12.2014 11.12.2014 2

Application

TIF 102.41 KB 16.12.2014 09.12.2014 2

Power of attorney, act of empowerment

TIF 22.58 KB 16.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 76.3 KB 13.10.2014 15.09.2014 2

Announcement regarding the legal address

TIF 8.37 KB 13.10.2014 09.09.2014 1

Application

TIF 314.65 KB 13.10.2014 09.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 24.2 KB 13.10.2014 08.09.2014 1

Confirmation or consent to legal address

TIF 25.22 KB 13.10.2014 08.09.2014 1

Power of attorney, act of empowerment

TIF 69.59 KB 13.10.2014 04.06.2014 2

Confirmation or consent to legal address

TIF 31.04 KB 16.12.2014 21.05.2014 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
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