Dream OK, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dream OK" |
| Registration number, date | 41203073718, 01.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2020 |
| Legal address | Jūras iela 10 – 702, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2020 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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 | 1.6 | 2.66 |
| Personal income tax (thousands, €) | 0 | 0.74 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.85 | 1.63 |
| Average employees count | 0 | 0 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 330.32 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
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 | 01.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2020 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 01.07.2020 | 01.07.2020 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 01.07.2020 | 01.07.2020 |
Historical company names
| SIA "ARDEN OK7" | Until 19.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibzin7AR20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.33 KB | 19.03.2021 | 14.03.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 01.07.2020 | 25.06.2020 | 1 |
Memorandum of Association |
DOC | 30 KB | 01.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 01.07.2020 | 25.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 51.46 KB | 19.03.2021 | 15.03.2021 | 3 |
Application |
EDOC | 76.19 KB | 19.03.2021 | 15.03.2021 | 3 |
Articles of Association |
EDOC | 47.31 KB | 19.03.2021 | 14.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.37 KB | 19.03.2021 | 14.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.57 KB | 19.03.2021 | 14.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 01.07.2020 | 01.07.2020 | 2 |
Articles of Association |
EDOC | 35.33 KB | 01.07.2020 | 25.06.2020 | 1 |
Application |
DOCX | 39.44 KB | 01.07.2020 | 25.06.2020 | 4 |
Application |
EDOC | 64.91 KB | 01.07.2020 | 25.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 130.47 KB | 01.07.2020 | 25.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.52 KB | 01.07.2020 | 25.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.81 KB | 01.07.2020 | 25.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.89 KB | 01.07.2020 | 25.06.2020 | 1 | |
Memorandum of Association |
EDOC | 37.11 KB | 01.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
EDOC | 44.7 KB | 01.07.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 216.67 KB | 01.07.2020 | 30.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.83 KB | 01.07.2020 | 30.04.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 136.23 KB | 01.07.2020 | 30.04.2020 | 2 |
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