Dotnuva Baltic, SIA
Limited Liability Company, Average company
Place in branch
5 by paid taxes
5 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 "Dotnuva Baltic" |
| Registration number, date | 43603041881, 26.04.2010 |
| VAT number | LV43603041881 from 12.05.2010 Europe VAT register |
| Register, date | Commercial Register, 26.04.2010 |
| Legal address | "Baltijas Ceļš", Brankas, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 5 000 000 EUR, registered payment 09.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dotnuva Baltic, SIA
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
- 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, €) | 6370.75 | 6243.48 | 3614.35 |
| Personal income tax (thousands, €) | 374.11 | 311.36 | 222.52 |
| Statutory social insurance contributions (thousands, €) | 714.7 | 599.41 | 454.02 |
| Average employees count | 63 | 57 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Dotnuva Baltic Uždaroji akcine bendroveReg. no. 261415970
|
100 % | 50 000 | € 100 | € 5 000 000 | Lithuania | 13.05.2020 | 09.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Dotnuva Baltic", SIA
"Baltijas Ceļš", Brankas, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| SIA "DOTNUVOS PROJEKTAI" | Until 26.05.2016 | 8 years ago |
|---|
Historical addresses
| Jelgava, Bauskas iela 2 | Until 22.11.2010 | 14 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 30.09.2019 | 5 years ago |
| Ozolnieku nov., Cenu pag., "Baltijas Ceļš" | Until 10.03.2021 | 3 years ago |
| Ozolnieku nov., Cenu pag., Brankas, "Baltijas Ceļš" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 28.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dotnuva Baltic revidentu zinojums 30.06.2024 esigned | |||||
| Vadibas zinojums 2023 2024 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 01.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report SFS LAT signed | |||||
| Vadibas zinojums 2022 2023 | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 10.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LAT | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 29.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| Auditors report FS LAT 2021 | EDOC | ||||
| Auditors report FS LAT 2021 | |||||
| Dotnuva Baltic Vadibas zinojums LV 2021 | |||||
| Dotnuva Baltic Vadibas zinojums LV 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 21.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 2020 | |||||
| Vadibas zinojums 2019 2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 13.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 2019 | |||||
| Vad bas zi ojums 2018 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 25.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums 2017 2018 | |||||
| Vad bas zi ojums 2017 2018 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 15.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2015 | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 29.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Consolidated financial statement | 23.07.2013 | TIF (814.51 KB) | ||
2012 |
Annual report | 23.07.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 04.04.2012 | TIF (843.62 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | HTML (119.81 KB) | |
2010 |
Annual report | 15.08.2011 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.06 KB | 04.06.2020 | 13.05.2020 | 1 |
Articles of Association |
TIF | 527.82 KB | 04.06.2020 | 13.05.2020 | 9 |
Shareholders’ register |
TIF | 90.75 KB | 04.06.2020 | 13.05.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.17 KB | 30.10.2019 | 25.10.2019 | 3 |
Articles of Association |
TIF | 544.43 KB | 30.10.2019 | 22.10.2019 | 13 |
Shareholders’ register |
TIF | 23.54 KB | 01.08.2016 | 19.07.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 670.28 KB | 01.08.2016 | 01.06.2016 | 17 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 31.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 105.56 KB | 31.05.2016 | 11.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 655.03 KB | 31.05.2016 | 29.04.2016 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.25 MB | 10.02.2014 | 29.01.2014 | 15 |
Shareholders’ register |
TIF | 250.84 KB | 10.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 268.54 KB | 10.02.2014 | 29.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 126.91 KB | 10.02.2014 | 15.01.2014 | 1 |
Articles of Association |
TIF | 289.95 KB | 10.02.2014 | 15.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 137.14 KB | 10.02.2014 | 15.01.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.35 KB | 16.01.2013 | 29.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.17 KB | 20.08.2012 | 13.08.2012 | 2 |
Articles of Association |
TIF | 22.03 KB | 23.11.2010 | 22.04.2010 | 1 |
Memorandum of Association |
TIF | 27.43 KB | 23.11.2010 | 22.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 221.48 KB | 30.09.2024 | 24.09.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 105.4 KB | 30.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 128.15 KB | 30.09.2024 | 24.09.2024 | 1 |
Application |
301.39 KB | 01.03.2024 | 21.02.2024 | 1 | |
Consent of members of the supervisory board |
139.62 KB | 01.03.2024 | 20.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
172.53 KB | 01.03.2024 | 20.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.98 KB | 01.03.2024 | 06.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
693.12 KB | 06.10.2020 | 05.10.2020 | 4 | |
Application |
725.92 KB | 06.10.2020 | 05.10.2020 | 4 | |
Consent of members of the supervisory board |
186.34 KB | 06.10.2020 | 05.10.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 192.87 KB | 06.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 371.23 KB | 06.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
378.31 KB | 06.10.2020 | 05.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
811.33 KB | 26.08.2020 | 26.08.2020 | 6 | |
Application |
778.81 KB | 26.08.2020 | 26.08.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.15 KB | 25.08.2020 | 25.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
111.04 KB | 25.08.2020 | 25.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.66 KB | 17.08.2020 | 13.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.67 KB | 17.08.2020 | 03.08.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 35 KB | 21.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 21.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 230.93 KB | 04.06.2020 | 25.05.2020 | 2 |
Appraisal reports |
TIF | 1.81 MB | 28.05.2020 | 15.05.2020 | 25 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.26 KB | 28.05.2020 | 13.05.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.39 KB | 28.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.58 KB | 28.05.2020 | 13.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 378.71 KB | 17.08.2020 | 08.03.2020 | 10 |
Copy of the personal identification document |
TIF | 196.66 KB | 26.08.2020 | 02.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.34 MB | 17.08.2020 | 02.01.2020 | 34 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 426.71 KB | 30.10.2019 | 29.10.2019 | 7 |
Consent of members of the supervisory board |
TIF | 84.68 KB | 30.10.2019 | 25.10.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.25 KB | 30.10.2019 | 23.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.44 KB | 30.10.2019 | 23.10.2019 | 2 |
Consent of members of the supervisory board |
TIF | 87.57 KB | 30.10.2019 | 22.10.2019 | 3 |
Consent of members of the supervisory board |
TIF | 84.35 KB | 30.10.2019 | 22.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.78 KB | 30.10.2019 | 22.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 168.57 KB | 25.09.2019 | 25.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 25.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 179.64 KB | 06.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 135.21 KB | 01.08.2016 | 30.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 99.12 KB | 01.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.58 KB | 01.08.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 31.05.2016 | 26.05.2016 | 1 |
Application |
TIF | 93.72 KB | 31.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.52 KB | 31.05.2016 | 11.05.2016 | 2 |
Other documents |
TIF | 114.12 KB | 31.05.2016 | 18.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 181.11 KB | 10.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 494.76 KB | 10.02.2014 | 29.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 361.54 KB | 10.02.2014 | 17.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 125.9 KB | 10.02.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.71 KB | 10.02.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 215.17 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 825.67 KB | 01.02.2013 | 28.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.65 KB | 01.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 237.27 KB | 16.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 429.31 KB | 16.01.2013 | 28.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.83 KB | 16.01.2013 | 29.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.84 KB | 16.01.2013 | 29.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 20.08.2012 | 17.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 54.65 KB | 20.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 23.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 101.49 KB | 23.11.2010 | 16.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 23.11.2010 | 26.04.2010 | 2 |
Registration certificates |
TIF | 44.58 KB | 23.11.2010 | 26.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 23.11.2010 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 23.11.2010 | 22.04.2010 | 1 |
Application |
TIF | 140.51 KB | 23.11.2010 | 22.04.2010 | 3 |
Sample report |
TIF | 33.4 KB | 23.11.2010 | 22.04.2010 | 1 |
document.Ā1 |
TIF | 217.47 KB | 23.11.2010 | 12.04.2010 | 11 |
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.
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