DOLFA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOLFA"
Registration number, date 40003367360, 20.11.1997
VAT number LV40003367360 from 27.11.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Sarkandaugavas iela 22, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 67.12 57.88 62.93
Personal income tax (thousands, €) 7.32 5.57 6.62
Statutory social insurance contributions (thousands, €) 15.14 13.61 14.57
Average employees count 2 3 3

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Veterinārie pakalpojumi (75.00)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.06.2018
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   16.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2023
* 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

Natural person

50 % 50 € 28 € 1 400 22.06.2018 28.06.2018

Natural person

50 % 50 € 28 € 1 400 22.06.2018 28.06.2018

Apply information changes

"Dolfa", SIA

Sarkandaugavas 22, Rīga LV-1005 Check address owners

Veterinārija

http://www.dolfa.lv

Historical addresses

Rīga, Kalna iela 11 Until 29.04.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.06.2025  PDF (516.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (907.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.03 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.6 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
scan0093 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
scan0036 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas pazinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Doc0235 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.06.2010  RAR (2.89 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.01.2010  RAR (296.29 KB)

2007

Annual report 12.08.2008  TIF (1.2 MB)

2006

Annual report 23.04.2007  TIF (1013.22 KB)

2005

Annual report 30.10.2006  TIF (1.01 MB)

2004

Annual report 17.01.2019  TIF (1.22 MB)

2003

Annual report 17.01.2019  TIF (1.27 MB)

2002

Annual report 17.01.2019  TIF (972.56 KB)

2001

Annual report 17.01.2019  TIF (930.17 KB)

2000

Annual report 17.01.2019  TIF (697.57 KB)

1999

Annual report 17.01.2019  TIF (1.11 MB)

1998

Annual report 17.01.2019  TIF (569.45 KB)

1997

Annual report 17.01.2019  TIF (830.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.01 KB 26.06.2018 22.06.2018 3

Shareholders’ register

TIF 73.2 KB 26.06.2018 20.06.2018 3

Amendments to the Articles of Association

TIF 40.39 KB 17.01.2019 29.06.2016 1

Shareholders’ register

TIF 71.53 KB 17.01.2019 29.06.2016 2

Articles of Association

TIF 211.55 KB 10.01.2017 29.06.2016 6

Shareholders’ register

TIF 114.14 KB 17.01.2019 25.06.2015 4

Shareholders’ register

TIF 68.08 KB 17.01.2019 18.10.2004 3

Articles of Association

TIF 146.44 KB 17.01.2019 14.07.2004 5

Amendments to the Articles of Association

TIF 25.95 KB 17.01.2019 14.04.1998 1

Articles of Association

TIF 1 MB 17.01.2019 28.10.1997 19

Memorandum of association

TIF 129.81 KB 17.01.2019 28.10.1997 2

Shareholders’ register

TIF 34.28 KB 17.01.2019 28.10.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.81 KB 16.01.2023 11.01.2023 6

Protocols/decisions of a company/organisation

EDOC 162.44 KB 16.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 08.01.2020 08.01.2020 2

Application

TIF 279.68 KB 03.01.2020 03.01.2020 9

Protocols/decisions of a company/organisation

TIF 76.49 KB 03.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

RTF 193.34 KB 28.06.2018 28.06.2018 2

Application

TIF 231.75 KB 26.06.2018 25.06.2018 5

Other documents

TIF 105.81 KB 26.06.2018 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 12.01.2017 12.01.2017 2

Application

TIF 287.41 KB 17.01.2019 09.01.2017 6

Consent of a member of the Board / executive director

TIF 40.04 KB 17.01.2019 09.01.2017 2

Consent of a member of the Board / executive director

TIF 42.91 KB 17.01.2019 09.01.2017 2

Protocols/decisions of a company/organisation

TIF 78.49 KB 17.01.2019 30.12.2016 3

Decisions / letters / protocols of public notaries

TIF 51.31 KB 17.01.2019 14.11.2016 2

Application

TIF 95.25 KB 17.01.2019 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 113.53 KB 17.01.2019 29.06.2016 4

Decisions / letters / protocols of public notaries

TIF 51.41 KB 17.01.2019 30.06.2015 2

Application

TIF 130.32 KB 17.01.2019 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 62.5 KB 17.01.2019 02.01.2014 2

Application

TIF 260.83 KB 17.01.2019 20.12.2013 8

Protocols/decisions of a company/organisation

TIF 99.19 KB 17.01.2019 17.12.2013 3

Decisions / letters / protocols of public notaries

TIF 63.2 KB 17.01.2019 17.12.2010 2

Power of attorney, act of empowerment

TIF 19.27 KB 17.01.2019 16.12.2010 1

Application

TIF 275.76 KB 17.01.2019 09.12.2010 7

Protocols/decisions of a company/organisation

TIF 37.32 KB 17.01.2019 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 17.01.2019 26.11.2007 1

Application

TIF 184 KB 17.01.2019 21.11.2007 5

Receipts on the publication and state fees

TIF 40.23 KB 17.01.2019 21.11.2007 1

Receipts on the publication and state fees

TIF 41.09 KB 17.01.2019 21.11.2007 1

Protocols/decisions of a company/organisation

TIF 37.1 KB 17.01.2019 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 55.56 KB 17.01.2019 26.11.2004 1

Registration certificates

TIF 24.42 KB 17.01.2019 26.11.2004 1

Sample report

TIF 28.78 KB 17.01.2019 15.11.2004 1

Receipts on the publication and state fees

TIF 25 KB 17.01.2019 29.10.2004 1

Receipts on the publication and state fees

TIF 20.6 KB 17.01.2019 29.10.2004 1

Announcement regarding the legal address

TIF 21.28 KB 17.01.2019 18.10.2004 1

Application

TIF 166.48 KB 17.01.2019 18.10.2004 5

Consent of the auditor

TIF 19.42 KB 17.01.2019 18.10.2004 1

Consent of a member of the Board / executive director

TIF 19.6 KB 17.01.2019 18.10.2004 1

Consent of a member of the Board / executive director

TIF 18.94 KB 17.01.2019 18.10.2004 1

Consent of a member of the Board / executive director

TIF 19.78 KB 17.01.2019 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 97.16 KB 17.01.2019 18.10.2004 2

Decisions / letters / protocols of public notaries

TIF 48.32 KB 17.01.2019 08.09.2003 1

Receipts on the publication and state fees

TIF 16.55 KB 17.01.2019 04.09.2003 1

Receipts on the publication and state fees

TIF 20.32 KB 17.01.2019 04.09.2003 1

Protocols/decisions of a company/organisation

TIF 40.23 KB 17.01.2019 02.09.2003 1

Submission/Application

TIF 25.06 KB 17.01.2019 02.09.2003 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 17.01.2019 23.11.2000 1

Receipts on the publication and state fees

TIF 13.64 KB 17.01.2019 07.11.2000 1

Submission/Application

TIF 22.29 KB 17.01.2019 12.09.2000 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 17.01.2019 11.09.2000 1

Decisions / letters / protocols of public notaries

TIF 21.37 KB 17.01.2019 29.04.1998 1

Registration certificates

TIF 72.63 KB 17.01.2019 29.04.1998 1

Announcement regarding the legal address

TIF 18.19 KB 17.01.2019 15.04.1998 1

Receipts on the publication and state fees

TIF 39.72 KB 17.01.2019 15.04.1998 1

Protocols/decisions of a company/organisation

TIF 20.43 KB 17.01.2019 14.04.1998 1

Purchase/lease agreement

TIF 81.82 KB 17.01.2019 02.04.1998 2

Sample report

TIF 54.56 KB 17.01.2019 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.83 KB 17.01.2019 20.11.1997 1

Registration certificates

TIF 54.37 KB 17.01.2019 20.11.1997 1

Registration certificates

TIF 64.98 KB 17.01.2019 20.11.1997 1

Application

TIF 141.78 KB 17.01.2019 03.11.1997 4

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 17.01.2019 29.10.1997 1

Power of attorney, act of empowerment

TIF 12.48 KB 17.01.2019 28.10.1997 1

Protocols/decisions of a company/organisation

TIF 66.02 KB 17.01.2019 28.10.1997 1

Receipts on the publication and state fees

TIF 20.59 KB 17.01.2019 28.10.1997 1

Receipts on the publication and state fees

TIF 21.84 KB 17.01.2019 28.10.1997 1

Sample report

TIF 31.66 KB 17.01.2019 23.10.1997 1

Copy of the personal identification document

TIF 86.42 KB 17.01.2019 01.10.1997 2

Copy of the personal identification document

TIF 76.27 KB 17.01.2019 01.10.1997 1

Purchase/lease agreement

TIF 269.87 KB 17.01.2019 03.01.1997 6

Copy of the personal identification document

TIF 47.71 KB 17.01.2019 13.09.1996 2

Copy of the personal identification document

TIF 31.65 KB 17.01.2019 19.08.1996 2

Copy of the personal identification document

TIF 30.96 KB 17.01.2019 19.08.1996 2

Registration certificates

TIF 70.47 KB 17.01.2019 19.07.1996 2

Other documents

TIF 38.14 KB 17.01.2019 22.08.1994 2

Power of attorney, act of empowerment

TIF 60.59 KB 17.01.2019 08.12.1993 2

Confirmation or consent to legal address

TIF 21.31 KB 17.01.2019 1

Other documents

TIF 66.18 KB 17.01.2019 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