dots.365, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
163 by profit
9 by paid taxes
10 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 "dots.365" |
| Registration number, date | 40103857700, 29.12.2014 |
| VAT number | LV40103857700 from 11.01.2018 Europe VAT register |
| Register, date | Commercial Register, 29.12.2014 |
| Legal address | Kronvalda bulvāris 3 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to dots.365, 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
- 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, €) | 1275.27 | 879.86 | 1269.74 |
| Personal income tax (thousands, €) | 277.47 | 225.88 | 293.64 |
| Statutory social insurance contributions (thousands, €) | 518.17 | 425.85 | 545.25 |
| Average employees count | 35 | 45 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | 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 29.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
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 | 29.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
WeAreDots, SIAReg. no. 40103853272
|
65 % | 1 820 | € 1 | € 1 820 | Latvia | 23.08.2021 | 26.08.2021 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 23.08.2021 | 26.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Squalio Business Solutions" | Until 07.03.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DIALEGE" | Until 17.03.2017 | 7 years ago |
Historical addresses
| Jūrmala, Dāvja iela 60 | Until 17.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 07.03.2018 | 6 years ago |
| Rīga, Elizabetes iela 65 - 3 | Until 20.11.2019 | 5 years ago |
| Rīga, Dzirnavu iela 91 - 5 | Until 19.10.2023 | last year |
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 | |||||
| dots.365 revidentu zinojums 2023 | EDOC | ||||
| dots.365 vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dots.365 Revidentu zinojums 2022 | EDOC | ||||
| dots.365 Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 dots.365 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (273.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (383.27 KB) | €8.00 |
2014 |
Annual report | 29.12.2014 - 31.12.2014 | 04.06.2015 | HTML (90.19 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.58 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 26.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 07.03.2018 | 20.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 07.03.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 33 KB | 07.03.2018 | 20.02.2018 | 1 |
Articles of Association |
DOC | 33 KB | 07.03.2018 | 20.02.2018 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 25.10.2017 | 19.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 43.5 KB | 13.03.2017 | 10.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 13.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 16.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 16.03.2017 | 07.03.2017 | 1 |
Articles of Association |
DOC | 32 KB | 13.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOCX | 14.82 KB | 08.03.2017 | 06.03.2017 | 1 |
Articles of Association |
TIF | 9.41 KB | 23.01.2015 | 03.12.2014 | 1 |
Memorandum of association |
TIF | 27.06 KB | 23.01.2015 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 38.25 KB | 23.01.2015 | 03.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.23 KB | 19.10.2023 | 17.10.2023 | 1 |
Application |
DOCX | 49.26 KB | 26.08.2021 | 26.08.2021 | 6 |
Application |
DOCX | 49.26 KB | 26.08.2021 | 26.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 26.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
DOCX | 18.58 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 26.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
EDOC | 58.16 KB | 20.11.2019 | 12.11.2019 | 3 |
Application |
DOCX | 45.02 KB | 20.11.2019 | 12.11.2019 | 3 |
Confirmation or consent to legal address |
186.38 KB | 20.11.2019 | 12.11.2019 | 1 | |
Confirmation or consent to legal address |
155.32 KB | 20.11.2019 | 12.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.94 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Set of documents |
3.53 MB | 07.03.2018 | 02.03.2018 | 6 | |
Set of documents |
3.5 MB | 07.03.2018 | 02.03.2018 | 6 | |
Amendments to the Articles of Association |
EDOC | 42.51 KB | 07.03.2018 | 20.02.2018 | 1 |
Articles of Association |
EDOC | 42.71 KB | 07.03.2018 | 20.02.2018 | 1 |
Application |
EDOC | 54.93 KB | 07.03.2018 | 20.02.2018 | 3 |
Application |
DOCX | 42.96 KB | 07.03.2018 | 20.02.2018 | 3 |
Application |
DOCX | 42.96 KB | 07.03.2018 | 20.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.69 KB | 07.03.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.69 KB | 07.03.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.17 KB | 07.03.2018 | 20.02.2018 | 1 |
Confirmation or consent to legal address |
297.53 KB | 07.03.2018 | 16.02.2018 | 1 | |
Confirmation or consent to legal address |
329.18 KB | 07.03.2018 | 16.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 29.12.2017 | 29.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.2 KB | 29.12.2017 | 29.12.2017 | 3 |
Application |
EDOC | 83.95 KB | 29.12.2017 | 22.12.2017 | 10 |
Application |
DOCX | 57.46 KB | 29.12.2017 | 22.12.2017 | 10 |
Application |
DOCX | 57.46 KB | 29.12.2017 | 22.12.2017 | 10 |
Other documents |
EDOC | 41.48 KB | 29.12.2017 | 22.12.2017 | 1 |
Other documents |
DOC | 41 KB | 29.12.2017 | 22.12.2017 | 1 |
Other documents |
DOC | 41 KB | 29.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.84 KB | 29.12.2017 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 29.12.2017 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 29.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
6.63 MB | 25.10.2017 | 19.10.2017 | 1 | |
Application |
EDOC | 6.31 MB | 25.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 43.59 KB | 25.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
7.49 MB | 16.03.2017 | 16.03.2017 | 26 | |
Amendments to the Articles of Association |
EDOC | 28.99 KB | 13.03.2017 | 10.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 13.03.2017 | 10.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.48 KB | 13.03.2017 | 10.03.2017 | 1 |
Power of attorney, act of empowerment |
1.82 MB | 13.03.2017 | 10.03.2017 | 2 | |
Power of attorney, act of empowerment |
2.16 MB | 13.03.2017 | 10.03.2017 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 28.28 KB | 13.03.2017 | 10.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.84 KB | 16.03.2017 | 07.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 16.03.2017 | 07.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 24.5 KB | 16.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 31.42 KB | 16.03.2017 | 07.03.2017 | 1 |
Articles of Association |
EDOC | 27.97 KB | 13.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.06 KB | 13.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.11 KB | 13.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
252.49 KB | 08.03.2017 | 07.03.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 57.33 KB | 08.03.2017 | 07.03.2017 | 3 |
Shareholders’ register |
EDOC | 50.13 KB | 08.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 23.01.2015 | 29.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.39 KB | 23.01.2015 | 12.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 23.01.2015 | 03.12.2014 | 1 |
Application |
TIF | 101.09 KB | 23.01.2015 | 03.12.2014 | 3 |
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