Dolomīts-Latvija, 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 "Dolomīts-Latvija" |
| Registration number, date | 40003984506, 17.01.2008 |
| VAT number | LV40003984506 from 26.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | Vecmīlgrāvja 1. līnija 32 – 30, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.52 | 3.09 | 3.98 |
| Personal income tax (thousands, €) | 0.67 | 0.34 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.86 | 2.86 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde (08.99) |
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
TERSUS TEXTUS a.s.Reg. no. 27826953
|
100 % | 101 | € 28 | € 2 828 | Czech Republic | 28.01.2016 | 04.02.2016 |
Contacts in cooperation with
Apply information changes
"Dolomīts-Latvija", SIA
Vecmīlgrāvja 1. līnija 32-30, Rīga LV-1015 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| Sabiedrība ar ierobežotu atbildību "Chlup-Latvia" | Until 20.03.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | PDF (2.08 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (126.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib.zin.Dol 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Dol 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums D 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas 2019 Dol | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | PDF (78.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums D | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (930.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (93.93 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (91.62 KB) | |
2012 |
Annual report | 25.06.2013 | TIF (249.12 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (254.82 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (272.53 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (330.64 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (261.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.73 KB | 05.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 119.44 KB | 05.02.2016 | 28.01.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.97 KB | 20.07.2015 | 23.06.2015 | 5 |
Shareholders’ register |
TIF | 82.3 KB | 20.07.2015 | 22.06.2015 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.52 KB | 05.01.2010 | 18.12.2009 | 4 |
Shareholders’ register |
TIF | 54.4 KB | 05.01.2010 | 10.12.2009 | 3 |
Shareholders’ register |
TIF | 65.37 KB | 05.02.2009 | 04.12.2008 | 3 |
Shareholders’ register |
TIF | 91.71 KB | 20.11.2008 | 14.08.2008 | 2 |
Shareholders’ register |
TIF | 57.79 KB | 15.08.2008 | 04.08.2008 | 3 |
Amendments to the Articles of Association |
TIF | 131.62 KB | 25.03.2008 | 14.03.2008 | 5 |
Articles of Association |
TIF | 139.58 KB | 25.03.2008 | 14.03.2008 | 5 |
Articles of Association |
TIF | 140.91 KB | 22.01.2008 | 14.01.2008 | 5 |
Memorandum of association |
TIF | 73.8 KB | 22.01.2008 | 14.01.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 109.27 KB | 05.02.2009 | 19.12.2007 | 6 |
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 | 70.95 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 294.16 KB | 19.03.2019 | 15.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 100.23 KB | 05.02.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.64 KB | 05.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 54.88 KB | 20.07.2015 | 29.06.2015 | 1 |
Submission/Application |
TIF | 18.86 KB | 20.07.2015 | 29.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.21 KB | 20.07.2015 | 22.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 29.01.2010 | 26.01.2010 | 2 |
Application |
TIF | 139.75 KB | 29.01.2010 | 25.01.2010 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.59 KB | 29.01.2010 | 25.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.14 KB | 29.01.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 29.01.2010 | 25.01.2010 | 4 |
Sample report |
TIF | 37.53 KB | 29.01.2010 | 25.01.2010 | 1 |
Submission/Application |
TIF | 13.52 KB | 29.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 150.89 KB | 05.01.2010 | 29.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 05.01.2010 | 29.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 61.97 KB | 29.01.2010 | 28.12.2009 | 2 |
document.Ā1 |
TIF | 58.46 KB | 05.01.2010 | 18.12.2009 | 4 |
Announcement regarding the legal address |
TIF | 22.68 KB | 05.01.2010 | 10.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 17.84 KB | 05.01.2010 | 10.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 33.26 KB | 05.01.2010 | 10.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 05.01.2010 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.58 KB | 05.01.2010 | 10.12.2009 | 5 |
Registration certificates |
TIF | 39.91 KB | 03.08.2009 | 29.07.2009 | 1 |
Other documents |
TIF | 13.51 KB | 03.08.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 03.08.2009 | 27.07.2009 | 1 |
Other documents |
TIF | 24.94 KB | 05.02.2009 | 21.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 05.02.2009 | 19.12.2008 | 1 |
Application |
TIF | 130.4 KB | 05.02.2009 | 04.12.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.18 KB | 05.02.2009 | 04.12.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.55 KB | 05.02.2009 | 04.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.85 KB | 05.02.2009 | 04.12.2008 | 6 |
Purchase contracts |
TIF | 95.51 KB | 05.02.2009 | 04.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13 KB | 05.02.2009 | 04.12.2008 | 1 |
Submission/Application |
TIF | 13.09 KB | 05.02.2009 | 01.12.2008 | 1 |
Submission/Application |
TIF | 10.52 KB | 05.02.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.34 KB | 20.11.2008 | 18.08.2008 | 1 |
Application |
TIF | 170.63 KB | 20.11.2008 | 15.08.2008 | 3 |
Purchase contracts |
TIF | 50.55 KB | 20.11.2008 | 14.08.2008 | 1 |
Application |
TIF | 104.35 KB | 15.08.2008 | 06.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 15.08.2008 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.07 KB | 15.08.2008 | 04.08.2008 | 4 |
Purchase contracts |
TIF | 61.91 KB | 15.08.2008 | 04.08.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 30.97 KB | 15.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 25.03.2008 | 20.03.2008 | 1 |
Registration certificates |
TIF | 41.42 KB | 25.03.2008 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 25.03.2008 | 17.03.2008 | 2 |
Application |
TIF | 219.41 KB | 25.03.2008 | 14.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 25.03.2008 | 14.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 22.01.2008 | 17.01.2008 | 2 |
Registration certificates |
TIF | 21.9 KB | 22.01.2008 | 17.01.2008 | 1 |
Copy of the personal identification document |
TIF | 29.63 KB | 29.01.2010 | 14.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.68 KB | 22.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 238.49 KB | 22.01.2008 | 14.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 22.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 22.01.2008 | 14.01.2008 | 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