DoziMETRYX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "DoziMETRYX" |
| Registration number, date | 40103410509, 28.04.2011 |
| VAT number | LV40103410509 from 11.05.2011 Europe VAT register |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Krišjāņa Valdemāra iela 123 – 40, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.12 | 4.13 | 9.32 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 2.02 | 0.16 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | 04.11.2011 |
* 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 | Latvia | 29.06.2024 | 13.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP Par vad.zin.neiesniegsanu | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP Dozimetryx vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dozimetryx 2017GP Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP Dozimetryx zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dozimetryx 2015GP zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP54.p. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Par vad.zin.neiesniegsanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesn | |||||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.84 KB | 13.08.2024 | 29.06.2024 | 1 |
Articles of Association |
EDOC | 18.86 KB | 13.08.2024 | 29.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 13.08.2024 | 29.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.48 KB | 13.08.2024 | 29.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 08.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 08.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOC | 26 KB | 08.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOC | 26 KB | 08.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 68.09 KB | 01.11.2011 | 31.10.2011 | 2 |
Articles of Association |
EDOC | 70.36 KB | 28.04.2011 | 20.04.2011 | 1 |
Memorandum of Association |
EDOC | 39.16 KB | 28.04.2011 | 20.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.17 KB | 13.08.2024 | 29.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 13.08.2024 | 29.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.04.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 11.04.2016 | 11.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.26 KB | 08.03.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 22.57 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
EDOC | 40.61 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
DOCX | 27.97 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
DOCX | 27.97 KB | 08.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.68 KB | 08.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 08.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 08.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 08.03.2016 | 08.03.2016 | 1 |
Notary’s decision |
EDOC | 78.43 KB | 04.11.2011 | 04.11.2011 | 1 |
Owner’s decisions |
EDOC | 38.82 KB | 04.11.2011 | 20.10.2011 | 1 |
Application |
EDOC | 52.69 KB | 04.11.2011 | 19.10.2011 | 1 |
Notary’s decision |
EDOC | 54.15 KB | 28.04.2011 | 28.04.2011 | 1 |
Registration certificates |
TIF | 3.26 MB | 28.04.2011 | 28.04.2011 | 1 |
Registration certificates |
EDOC | 577.48 KB | 28.04.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
EDOC | 37.33 KB | 28.04.2011 | 20.04.2011 | 1 |
Application |
EDOC | 48.22 KB | 28.04.2011 | 20.04.2011 | 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