Dormeo Home, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Dormeo Home, SIA
Registration number, date 40003617324, 31.01.2003
VAT number LV40003617324 from 11.02.2003 Europe VAT register
Register, date Commercial Register, 31.01.2003
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 4 200 EUR, registered payment 25.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3019.19 2721.77 4827.29
Personal income tax (thousands, €) 303.87 352.03 503.05
Statutory social insurance contributions (thousands, €) 653.43 748.91 1021.26
Average employees count 120 159 203
Received COVID-19 downtime support 24.02.2021, 23 224.12 €

Industries

Industry from zl.lv Tirdzniecība: netiešā
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2023
Germany China

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2023
* 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

RICA Schlafsysteme GmbH

Reg. no. HRB44908
Wilhelmstrasse 9, 33602 Bielefeld, Vācija

100 % 100 € 42 € 4 200 Germany 01.02.2024 07.02.2024

Procures

Period Rights Person

From 20.07.2023

Right to represent individually
Natural person (from 20.07.2023 )

Apply information changes

ML

"Dormeo Home", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Tirdzniecība: netiešā

http://www.top-shop.lv

Historical company names

"STUDIO MODERNA" SIA Until 07.02.2024 10 months ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 27.02.2003 21 year ago
Rīga, Mūkusalas iela 41b Until 06.09.2016 8 years ago
Rīga, Dēļu iela 4 Until 20.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.08.2024  ZIP €11.00
Annual report 2023 PDF
Modificets Dormeo Home Auditora zinojums 2023 E PDF
Vadibas Zinojums 2023 LV DormeoHome PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Studio Moderna SIA VAD ZIN 2022 LV PDF
Studio Moderna zinojums LV 2022 signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Studio Moderna SIA VAD ZIN 2021 PDF
Studio Moderna zinojums LV 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
REV ZIN STUDIO MODERNA 2020 PDF
VAD ZINOJUMS STUDIO MODERNA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
REV ZIN Studio Moderna 2019 PDF
VAD ZIN StudioModerna 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
REV ZIN Studio Moderna 2018 PDF
VAD ZIN StudioModerna 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.07.2018  ZIP €11.00
Annual report 2017 PDF
REV ZIN StudioModerna 2017 PDF
VAD ZIN StudioModerna 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN StudioModerna 2016 PDF
VAD ZIN StudioModerna 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN StudioModerna 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN StudioModerna 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN StudioModerna 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
VAD ZIN StudioModerna 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin StudioModerna 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 SM ZIP

2009

Annual report 28.05.2010  TIF (1.06 MB)

2008

Annual report 06.08.2009  TIF (1.05 MB)

2007

Annual report 17.11.2008  TIF (734.17 KB)

2006

Annual report 02.05.2007  TIF (504.59 KB)

2005

Annual report 05.01.2007  TIF (364.1 KB)

2004

Annual report 07.10.2013  TIF (498.49 KB)

2003

Annual report 07.10.2013  TIF (403.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.5 KB 02.02.2024 01.02.2024 1

Shareholders’ register

PDF 208.78 KB 02.02.2024 01.02.2024 1

Shareholders’ register

ASICE 42.36 KB 27.09.2023 04.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.77 KB 21.09.2023 31.08.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.19 KB 17.07.2023 12.06.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 573.04 KB 19.05.2021 03.05.2021 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 193.96 KB 19.05.2021 03.05.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.07 MB 10.10.2019 17.09.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.25 MB 10.10.2019 17.09.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.24 MB 10.10.2019 17.09.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.48 MB 10.10.2019 17.09.2019 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.91 MB 10.10.2019 17.09.2019 9

Shareholders’ register

TIF 247.59 KB 04.12.2017 27.11.2017 9

Shareholders’ register

TIF 90.24 KB 27.06.2014 18.06.2014 3

Articles of Association

TIF 55.12 KB 27.06.2014 11.06.2014 1

Articles of Association

TIF 172.83 KB 07.10.2013 20.09.2013 7

Articles of Association

TIF 15.87 KB 07.10.2013 27.09.2012 1

Shareholders’ register

TIF 16 KB 07.10.2013 13.04.2007 1

Amendments to the Articles of Association

TIF 42.56 KB 07.10.2013 21.09.2006 2

Articles of Association

TIF 440.65 KB 07.10.2013 21.09.2006 14

Amendments to the Articles of Association

TIF 22.78 KB 07.10.2013 11.06.2003 2

Articles of Association

TIF 418.72 KB 07.10.2013 04.06.2003 15

Amendments to the Articles of Association

TIF 26.76 KB 07.10.2013 13.03.2003 2

Articles of Association

TIF 416.8 KB 07.10.2013 06.03.2003 15

Articles of Association

TIF 432.38 KB 07.10.2013 13.01.2003 16

Memorandum of Association

TIF 121.54 KB 07.10.2013 13.01.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 55.93 KB 02.02.2024 01.02.2024 4

Protocols/decisions of a company/organisation

EDOC 27.45 KB 02.02.2024 01.02.2024 1

Power of attorney, act of empowerment

TIF 241.3 KB 02.02.2024 22.01.2024 9

Power of attorney, act of empowerment

TIF 259.14 KB 02.02.2024 22.01.2024 10

Application

PDF 297.16 KB 11.12.2023 11.12.2023 4

Copy of the personal identification document

TIF 225.81 KB 15.11.2023 02.11.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 204.17 KB 15.11.2023 20.10.2023 8

Justification supporting beneficial ownership disclosure statement

TIF 225.28 KB 15.11.2023 20.10.2023 8

Application

EDOC 54.18 KB 27.09.2023 27.09.2023 4

Power of attorney, act of empowerment

TIF 177.47 KB 21.09.2023 04.09.2023 7

Power of attorney, act of empowerment

TIF 209.35 KB 21.09.2023 04.09.2023 7

Justification supporting beneficial ownership disclosure statement

TIF 214.99 KB 11.12.2023 01.09.2023 13

Justification supporting beneficial ownership disclosure statement

TIF 184.52 KB 15.11.2023 01.09.2023 10

Justification supporting beneficial ownership disclosure statement

TIF 210.68 KB 15.11.2023 01.09.2023 10

Application

EDOC 49.83 KB 18.07.2023 18.07.2023 2

Application

EDOC 49.88 KB 18.07.2023 18.07.2023 3

Power of attorney, act of empowerment

EDOC 23.71 KB 18.07.2023 18.07.2023 2

Consent of a member of the Board / executive director

TIF 48.61 KB 17.07.2023 19.06.2023 2

Protocols/decisions of a company/organisation

TIF 222.78 KB 17.07.2023 19.06.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 10.08.2022 10.08.2022 2

Application

DOCX 55.69 KB 10.08.2022 29.07.2022 5

Application

DOCX 55.69 KB 10.08.2022 29.07.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 7.72 KB 10.08.2022 13.07.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 7.74 KB 10.08.2022 13.07.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 7.62 KB 10.08.2022 13.07.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 141.33 KB 10.08.2022 06.05.2022 8

Application

DOCX 46.39 KB 20.09.2021 20.09.2021 3

Application

DOCX 46.39 KB 20.09.2021 20.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.05.2021 21.05.2021 2

Application

TIF 139.62 KB 19.05.2021 06.05.2021 3

Consent of a member of the Board / executive director

TIF 68.05 KB 19.05.2021 06.05.2021 3

Power of attorney, act of empowerment

TIF 61.42 KB 19.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

TIF 567.09 KB 19.05.2021 04.05.2021 16

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 15.10.2019 15.10.2019 2

Other documents

TIF 72.89 KB 10.10.2019 04.10.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.46 MB 10.10.2019 17.09.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.34 MB 10.10.2019 17.09.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.27 MB 10.10.2019 17.09.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.07 MB 10.10.2019 17.09.2019 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.43 MB 10.10.2019 17.09.2019 11

Application

TIF 198.72 KB 11.09.2019 09.09.2019 4

Other documents

TIF 246.05 KB 11.09.2019 13.08.2019 10

Decisions / letters / protocols of public notaries

EDOC 72.92 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.85 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 199.36 KB 13.02.2018 13.02.2018 2

Statement regarding the beneficial owners

EDOC 76.38 KB 13.02.2018 06.02.2018 5

Statement regarding the beneficial owners

DOCX 60.87 KB 13.02.2018 06.02.2018 5

Statement regarding the beneficial owners

DOCX 60.87 KB 13.02.2018 06.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.16 KB 06.12.2017 06.12.2017 2

Application

TIF 106.59 KB 04.12.2017 27.11.2017 3

Power of attorney, act of empowerment

TIF 26.03 KB 04.12.2017 27.11.2017 1

Copy of the personal identification document

TIF 239.95 KB 02.08.2022 22.02.2017 6

Decisions / letters / protocols of public notaries

TIF 46.96 KB 08.09.2016 06.09.2016 1

Application

TIF 191.52 KB 08.09.2016 29.08.2016 4

Decisions / letters / protocols of public notaries

TIF 74.72 KB 27.06.2014 25.06.2014 2

Application

TIF 75.71 KB 27.06.2014 18.06.2014 1

Protocols/decisions of a company/organisation

TIF 126.31 KB 27.06.2014 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 36.55 KB 07.10.2013 04.10.2013 2

Application

TIF 72.6 KB 07.10.2013 30.09.2013 2

Protocols/decisions of a company/organisation

TIF 197.63 KB 07.10.2013 20.09.2013 7

Copy of the personal identification document

TIF 260.37 KB 02.08.2022 21.08.2013 6

Decisions / letters / protocols of public notaries

TIF 42.57 KB 07.10.2013 05.10.2012 2

Application

TIF 167.21 KB 07.10.2013 01.10.2012 5

Consent of a member of the Board / executive director

TIF 27.4 KB 07.10.2013 01.10.2012 1

Protocols/decisions of a company/organisation

TIF 52.74 KB 07.10.2013 27.09.2012 2

Consent of a member of the Board / executive director

TIF 128.23 KB 07.10.2013 26.09.2012 5

Decisions / letters / protocols of public notaries

TIF 36.49 KB 07.10.2013 28.09.2009 1

Application

TIF 122.25 KB 07.10.2013 23.09.2009 3

Receipts on the publication and state fees

TIF 29.22 KB 07.10.2013 23.09.2009 2

Consent of a member of the Board / executive director

TIF 14.57 KB 07.10.2013 18.09.2009 1

Protocols/decisions of a company/organisation

TIF 43.7 KB 07.10.2013 18.09.2009 2

Power of attorney, act of empowerment

TIF 176.18 KB 07.10.2013 15.09.2009 6

Receipts on the publication and state fees

TIF 13.07 KB 07.10.2013 26.04.2007 1

Application

TIF 59.23 KB 07.10.2013 23.04.2007 2

Protocols/decisions of a company/organisation

TIF 39.98 KB 07.10.2013 13.04.2007 2

Decisions / letters / protocols of public notaries

TIF 32.82 KB 07.10.2013 02.10.2006 1

Submission/Application

TIF 16.4 KB 07.10.2013 29.09.2006 1

Decisions / letters / protocols of public notaries

TIF 43.52 KB 07.10.2013 28.09.2006 2

Receipts on the publication and state fees

TIF 27.68 KB 07.10.2013 27.09.2006 2

Application

TIF 155.36 KB 07.10.2013 21.09.2006 5

Protocols/decisions of a company/organisation

TIF 124.49 KB 07.10.2013 21.09.2006 4

Sample report

TIF 17.33 KB 07.10.2013 20.09.2006 1

Sample report

TIF 138.48 KB 07.10.2013 19.09.2006 9

Consent of a member of the Board / executive director

TIF 14.77 KB 07.10.2013 31.08.2006 1

Power of attorney, act of empowerment

TIF 188.77 KB 07.10.2013 29.08.2006 7

Decisions / letters / protocols of public notaries

TIF 25.08 KB 07.10.2013 26.04.2004 1

Receipts on the publication and state fees

TIF 27.4 KB 07.10.2013 22.04.2004 2

Application

TIF 131.88 KB 07.10.2013 20.04.2004 4

Consent of a member of the Board / executive director

TIF 15.66 KB 07.10.2013 20.04.2004 1

Protocols/decisions of a company/organisation

TIF 88.58 KB 07.10.2013 20.04.2004 4

Sample report

TIF 105.88 KB 07.10.2013 13.04.2004 5

Decisions / letters / protocols of public notaries

TIF 32.56 KB 07.10.2013 17.02.2004 1

Sample report

TIF 15.66 KB 07.10.2013 06.02.2004 1

Application

TIF 208.86 KB 07.10.2013 03.02.2004 4

Consent of a member of the Board / executive director

TIF 15.12 KB 07.10.2013 30.01.2004 1

Protocols/decisions of a company/organisation

TIF 102.59 KB 07.10.2013 30.01.2004 4

Decisions / letters / protocols of public notaries

TIF 27.12 KB 07.10.2013 27.06.2003 1

Application

TIF 132.27 KB 07.10.2013 12.06.2003 3

Receipts on the publication and state fees

TIF 25.76 KB 07.10.2013 12.06.2003 2

Power of attorney, act of empowerment

TIF 32.16 KB 07.10.2013 11.06.2003 2

Protocols/decisions of a company/organisation

TIF 73.21 KB 07.10.2013 04.06.2003 4

Decisions / letters / protocols of public notaries

TIF 26.06 KB 07.10.2013 20.03.2003 1

Application

TIF 137.44 KB 07.10.2013 18.03.2003 3

Sample report

TIF 14.77 KB 07.10.2013 17.03.2003 1

Power of attorney, act of empowerment

TIF 37.7 KB 07.10.2013 13.03.2003 2

Protocols/decisions of a company/organisation

TIF 80.42 KB 07.10.2013 06.03.2003 4

Decisions / letters / protocols of public notaries

TIF 21.79 KB 07.10.2013 27.02.2003 1

Specimen signature without Identity number

TIF 23.19 KB 07.10.2013 24.02.2003 1

Application

TIF 125.32 KB 07.10.2013 21.02.2003 3

Receipts on the publication and state fees

TIF 27.16 KB 07.10.2013 21.02.2003 2

Announcement regarding the legal address

TIF 46.22 KB 07.10.2013 19.02.2003 2

Decisions / letters / protocols of public notaries

TIF 35.88 KB 07.10.2013 31.01.2003 1

Registration certificates

TIF 53.82 KB 07.10.2013 31.01.2003 1

Receipts on the publication and state fees

TIF 23.56 KB 07.10.2013 27.01.2003 2

Bank statements or other document regarding the payment of the equity

TIF 11.63 KB 07.10.2013 24.01.2003 1

Announcement regarding the legal address

TIF 15.89 KB 07.10.2013 14.01.2003 2

Consent of a member of the Board / executive director

TIF 44.27 KB 07.10.2013 14.01.2003 3

Application

TIF 192.16 KB 07.10.2013 13.01.2003 7

Specimen signature without Identity number

TIF 153.26 KB 07.10.2013 18.12.2002 10

Sample report

TIF 18.15 KB 07.10.2013 14.11.2002 1

Notice of a member of the Board regarding the resignation

TIF 19.26 KB 07.10.2013 2

Consent of a member of the Board / executive director

TIF 34.68 KB 07.10.2013 3

Receipts on the publication and state fees

TIF 37.01 KB 07.10.2013 3

Receipts on the publication and state fees

TIF 44.34 KB 07.10.2013 4
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