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 "Dreambox" |
| Registration number, date | 40103610159, 26.11.2012 |
| VAT number | LV40103610159 from 12.04.2021 Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Kadiķu iela 3, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2015 |
| 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2018 | 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 | 10.05.2018 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 14.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 14.07.2015 |
Historical addresses
| Mārupes nov., Jaunmārupe, Kadiķu iela 3 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (285.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (262.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (364.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (380.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (223.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (221.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (218.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums(1) | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.94 KB | 20.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 85.08 KB | 20.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 26.83 KB | 30.11.2012 | 20.11.2012 | 1 |
Memorandum of association |
TIF | 76.79 KB | 30.11.2012 | 20.11.2012 | 2 |
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 | 70.18 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 62.44 KB | 10.05.2018 | 08.05.2018 | 6 |
Application |
EDOC | 70.03 KB | 10.05.2018 | 08.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 10.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.32 KB | 10.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 20.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 103.08 KB | 20.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 20.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.58 KB | 30.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 29.12 KB | 30.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 180.47 KB | 30.11.2012 | 21.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 171.91 KB | 30.11.2012 | 21.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.12 KB | 30.11.2012 | 21.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.35 KB | 30.11.2012 | 20.11.2012 | 1 |
Appraisal reports |
TIF | 30.75 KB | 30.11.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 30.11.2012 | 20.11.2012 | 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