DHARMA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DHARMA" |
| Registration number, date | 41503031535, 28.03.2003 |
| VAT number | None (excluded 27.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Tukuma iela 15 – 45, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.07.2018, taxpayer DHARMA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.07.2018 | 422.63 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 339.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.04 | 1.01 | 0.67 |
| Personal income tax (thousands, €) | 0.39 | 0.38 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.61 | 0.41 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 16.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| CSP industry
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | 18.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Akadēmiķa Graftio iela 29 | Until 07.08.2007 | 19 years ago |
|---|---|---|
| Daugavpils, Akadēmiķa Graftio iela 29 - 217 | Until 26.02.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | PDF (338.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (194.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (458.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (440.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (440.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (342.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (407.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (169.18 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (552.79 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (586.48 KB) | ||
2005 |
Annual report | 23.02.2018 | TIF (781.52 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (964.64 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (1003.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.77 KB | 28.02.2019 | 18.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 36.49 KB | 28.02.2019 | 15.02.2019 | 1 |
Articles of Association |
TIF | 80.1 KB | 28.02.2019 | 15.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.49 KB | 23.02.2018 | 04.07.2007 | 1 |
Articles of Association |
TIF | 66.1 KB | 23.02.2018 | 04.07.2007 | 2 |
Shareholders’ register |
TIF | 25.39 KB | 23.02.2018 | 22.04.2003 | 1 |
Articles of Association |
TIF | 114.88 KB | 23.02.2018 | 14.03.2003 | 4 |
Memorandum of association |
TIF | 121.63 KB | 23.02.2018 | 14.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.81 KB | 11.06.2025 | 11.06.2025 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 16.01 KB | 12.06.2025 | 06.06.2025 | 1 |
Other documents |
EDOC | 46.39 KB | 11.06.2025 | 28.05.2025 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 541.18 KB | 28.02.2019 | 21.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 60.49 KB | 28.02.2019 | 15.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 28.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 23.02.2018 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 23.02.2018 | 03.08.2007 | 2 |
Application |
TIF | 128.79 KB | 23.02.2018 | 02.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 23.02.2018 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 23.02.2018 | 10.07.2007 | 2 |
Application |
TIF | 196.4 KB | 23.02.2018 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 23.02.2018 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 23.02.2018 | 05.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 23.02.2018 | 23.04.2003 | 1 |
Application |
TIF | 112.11 KB | 23.02.2018 | 22.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.14 KB | 23.02.2018 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 23.02.2018 | 22.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 23.02.2018 | 28.03.2003 | 1 |
Registration certificates |
TIF | 103.82 KB | 23.02.2018 | 28.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 23.02.2018 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.73 KB | 23.02.2018 | 17.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.43 KB | 23.02.2018 | 14.03.2003 | 1 |
Application |
TIF | 258.7 KB | 23.02.2018 | 14.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.82 KB | 23.02.2018 | 14.03.2003 | 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