Dreambird, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
107 by profit
151 by paid taxes
58 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 "Dreambird" |
| Registration number, date | 40103422419, 27.05.2011 |
| VAT number | LV40103422419 from 09.03.2012 Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Voleru iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 54.79 | -4.16 | 35.03 |
| Personal income tax (thousands, €) | 1.27 | 11.73 | 10.8 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 16.33 | 21.91 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
| 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 | 21.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 |
50 % | 1 424 | € 1 | € 1 424 | Latvia | 29.07.2020 | 04.08.2020 |
Natural person |
50 % | 1 424 | € 1 | € 1 424 | Latvia | 29.07.2020 | 04.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Aspazijas iela 3I-1 | Until 22.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Spilves iela 35A | Until 05.07.2017 | 8 years ago |
| Rīga, Vienības gatve 192 - 81 | Until 25.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums DB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums DB 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dreambird zinojums 2020 1 | EDOC | ||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zinojums GP 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (344.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (764.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DRB vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DRB Vadibas zinojums pie GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DRB vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DRB vadibas zinojums GP2012 | DOCX | ||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dreambird Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.23 MB | 04.08.2020 | 29.07.2020 | 3 | |
Shareholders’ register |
2.23 MB | 04.08.2020 | 29.07.2020 | 3 | |
Amendments to the Articles of Association |
DOCX | 89.03 KB | 04.08.2020 | 13.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 89.03 KB | 04.08.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 79.75 KB | 04.08.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 79.75 KB | 04.08.2020 | 13.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 25.1 KB | 21.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 105.12 KB | 21.07.2017 | 14.07.2017 | 4 |
Shareholders’ register |
TIF | 1.39 MB | 21.07.2017 | 14.07.2017 | 8 |
Amendments to the Articles of Association |
TIF | 22.25 KB | 18.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 88.36 KB | 18.01.2016 | 04.01.2016 | 3 |
Shareholders’ register |
TIF | 605.83 KB | 18.01.2016 | 04.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 26.05 KB | 04.12.2015 | 20.11.2015 | 1 |
Articles of Association |
TIF | 63.25 KB | 04.12.2015 | 20.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.04 KB | 04.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 754.54 KB | 04.12.2015 | 20.11.2015 | 4 |
Shareholders’ register |
TIF | 745.07 KB | 04.12.2015 | 20.11.2015 | 4 |
Shareholders’ register |
TIF | 23.61 KB | 22.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 12.04.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 50.6 KB | 01.06.2011 | 02.05.2011 | 1 |
Memorandum of association |
TIF | 100.5 KB | 01.06.2011 | 02.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 85.67 KB | 25.02.2022 | 25.02.2022 | 21 |
Application |
DOCX | 85.67 KB | 25.02.2022 | 25.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.04.2021 | 29.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.5 KB | 26.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
EDOC | 2.15 MB | 04.08.2020 | 29.07.2020 | 3 |
Application |
DOCX | 51.05 KB | 04.08.2020 | 20.07.2020 | 5 |
Application |
DOCX | 51.05 KB | 04.08.2020 | 20.07.2020 | 5 |
Application |
EDOC | 72.22 KB | 04.08.2020 | 20.07.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 76.38 KB | 04.08.2020 | 13.07.2020 | 1 |
Articles of Association |
EDOC | 71.74 KB | 04.08.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.47 KB | 04.08.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.37 KB | 04.08.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.37 KB | 04.08.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.02.2020 | 21.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 18.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 03.12.2018 | 03.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 29.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 17.01.2018 | 17.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.36 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 2.22 MB | 21.07.2017 | 14.07.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 166.59 KB | 21.07.2017 | 14.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 189.56 KB | 05.07.2017 | 30.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 05.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 303.63 KB | 18.01.2016 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.85 KB | 18.01.2016 | 04.01.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.35 KB | 18.01.2016 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 04.12.2015 | 26.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.44 KB | 04.12.2015 | 23.11.2015 | 3 |
Application |
TIF | 459.62 KB | 04.12.2015 | 20.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 224.95 KB | 04.12.2015 | 20.11.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.57 KB | 04.12.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 22.04.2013 | 19.04.2013 | 2 |
Submission/Application |
TIF | 17.31 KB | 22.04.2013 | 18.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.19 KB | 22.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 398.37 KB | 22.04.2013 | 16.04.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.67 KB | 22.04.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 22.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 12.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 102.03 KB | 12.04.2013 | 09.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.32 KB | 12.04.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 24.08.2012 | 22.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 24.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 136.15 KB | 24.08.2012 | 10.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 24.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.84 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 131.69 KB | 01.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 828.24 KB | 01.06.2011 | 20.05.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 31.74 KB | 01.06.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.2 KB | 01.06.2011 | 02.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.59 KB | 01.06.2011 | 02.05.2011 | 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