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 "VILLA DOLE" |
| Registration number, date | 40003754552, 11.07.2005 |
| VAT number | LV40003754552 from 11.05.2006 Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | "Auči", Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILLA DOLE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 0.02 | 1.9 | 0.86 |
| Personal income tax (thousands, €) | 0 | 0.96 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.55 | 0.68 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 290.33 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | 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 | 12.01.2022 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 06.01.2022 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
"Villa Dole", SIA
"Auči", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Auči" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Auči" | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., "Auči" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (345.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (459.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums BILANCE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums BILANCE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums BILANCE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vd2015Z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums BILANCE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BILANCE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BILANCE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BILANCE | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (54.7 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (417.14 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (584.23 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (576.06 KB) | ||
2005 |
Annual report | 20.01.2007 | PDF (583.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
129.17 KB | 12.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
EDOC | 130.27 KB | 12.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 29.12.2021 | 16.05.2016 | 1 |
Articles of Association |
TIF | 72.98 KB | 29.12.2021 | 16.05.2016 | 3 |
Shareholders’ register |
TIF | 76.51 KB | 29.12.2021 | 16.05.2016 | 3 |
Articles of Association |
TIF | 87.49 KB | 29.12.2021 | 06.07.2005 | 4 |
Memorandum of Association |
TIF | 43.9 KB | 29.12.2021 | 06.07.2005 | 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 | 62.42 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
239.67 KB | 12.01.2022 | 06.01.2022 | 1 | |
Application |
239.67 KB | 12.01.2022 | 06.01.2022 | 1 | |
Documents attesting the transfer of shares |
207.57 KB | 12.01.2022 | 06.01.2022 | 1 | |
Documents attesting the transfer of shares |
207.57 KB | 12.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
142.5 KB | 12.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
142.5 KB | 12.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
EDOC | 130.27 KB | 12.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 29.12.2021 | 21.11.2016 | 2 |
Application |
TIF | 98.72 KB | 29.12.2021 | 16.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 29.12.2021 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 29.12.2021 | 18.09.2008 | 2 |
Application |
TIF | 129.25 KB | 29.12.2021 | 15.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 29.12.2021 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 29.12.2021 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 29.12.2021 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 29.12.2021 | 24.01.2008 | 2 |
Application |
TIF | 137.44 KB | 29.12.2021 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 29.12.2021 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 29.12.2021 | 22.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 29.12.2021 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 29.12.2021 | 11.07.2005 | 2 |
Registration certificates |
TIF | 23.64 KB | 29.12.2021 | 11.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 29.12.2021 | 06.07.2005 | 1 |
Application |
TIF | 103.98 KB | 29.12.2021 | 06.07.2005 | 4 |
Appraisal reports |
TIF | 28.69 KB | 29.12.2021 | 06.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 29.12.2021 | 06.07.2005 | 1 |
Consent of the auditor |
TIF | 15.43 KB | 29.12.2021 | 06.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 29.12.2021 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 29.12.2021 | 06.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 29.12.2021 | 06.07.2005 | 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