DOP Investment, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes
279 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 "DOP Investment" |
| Registration number, date | 40103852756, 09.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2014 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 4.01 | 3.26 | 3.1 |
| Personal income tax (thousands, €) | 1.52 | 1.25 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.01 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2018 | Russian Federation | Russian Federation |
|
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 | 09.12.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Russian Federation | 09.12.2014 | 09.12.2014 |
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 24.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 24.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 16.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DOP Investment GP23 revidentu zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DOP Investment FY22 revidentu zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums DOP 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DOP INV vad bas zi ojums | |||||
| Revidentu zi ojums DOP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenu zinojums DOP Investment SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DOP Inv Revidenta zinojums 2018GP | |||||
| DOP Inv Vadibas zinojums 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DOP Inv revidentu zinojums 2017 | |||||
| DOP Inv vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums DOP Investment 2016 | |||||
| Vadibas zinojums DOP Investment 2016 | |||||
2015 |
Annual report | 09.12.2014 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.26 KB | 06.06.2017 | 02.06.2017 | 2 |
Articles of Association |
TIF | 24.6 KB | 18.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 55.54 KB | 18.12.2014 | 05.12.2014 | 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 | 191.26 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 46.64 KB | 05.12.2019 | 02.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 05.12.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 24.08.2018 | 24.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 08.08.2018 | 30.07.2018 | 1 |
Application |
TIF | 100.74 KB | 08.08.2018 | 26.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 128.6 KB | 06.06.2017 | 02.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 36.16 KB | 06.06.2017 | 02.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.23 KB | 06.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 29.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 50.1 KB | 29.04.2015 | 17.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.58 KB | 29.04.2015 | 09.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.83 KB | 29.04.2015 | 09.04.2015 | 1 |
Registration certificates |
TIF | 33.32 KB | 23.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.04 KB | 18.12.2014 | 09.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.35 KB | 18.12.2014 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.57 KB | 18.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 173.62 KB | 18.12.2014 | 05.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 23.36 KB | 18.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.41 KB | 18.12.2014 | 05.12.2014 | 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