DONA M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DONA M"
Registration number, date 40003650691, 22.10.2003
VAT number None (excluded 08.01.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2003
Legal address "Zvirgzdukrogs", Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 828 EUR, registered payment 16.05.2016
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, €) 3.33 2.72 2.22
Personal income tax (thousands, €) 0.49 0.22 0.17
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   07.03.2017
* 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 % 202 € 14 € 2 828 07.12.2016 12.12.2016

Apply information changes

"Dona M", SIA

Mālpils, Pirts 3, Mālpils pagasts, Siguldas nov. LV-2152 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Rīgas rajons, Mālpils pagasts, Mālpils, Nītaures iela 8 Until 10.06.2008 17 years ago
Rīgas rajons, Mālpils pagasts, "Zvirgzdukrogs" Until 03.07.2009 16 years ago
Mālpils nov., "Zvirgzdukrogs" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (135.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (150.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (145.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (133.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (131.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (149.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (312.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (311.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (269.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
img002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
img002 JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
donas2011vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (155.74 KB)

2008

Annual report 12.08.2009  TIF (1.18 MB)

2007

Annual report 05.12.2008  TIF (1018.2 KB)

2006

Annual report 29.03.2007  TIF (592.43 KB)

2005

Annual report 10.04.2006  PDF (373.41 KB)

2004

Annual report 13.07.2017  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.15 KB 13.07.2017 07.12.2016 4

Amendments to the Articles of Association

TIF 10.66 KB 13.07.2017 09.05.2016 1

Articles of Association

TIF 70.02 KB 13.07.2017 09.05.2016 4

Shareholders’ register

TIF 53.86 KB 06.12.2016 09.05.2016 2

Shareholders’ register

TIF 21.62 KB 13.07.2017 02.06.2008 1

Articles of Association

TIF 114.52 KB 13.07.2017 16.10.2003 5

Memorandum of Association

TIF 80.32 KB 13.07.2017 16.10.2003 4

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 70.72 KB 07.03.2017 07.03.2017 2

Application

TIF 181.45 KB 06.03.2017 01.03.2017 8

Protocols/decisions of a company/organisation

TIF 28.88 KB 06.03.2017 27.02.2017 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 13.07.2017 12.12.2016 2

Application

TIF 109.84 KB 13.07.2017 07.12.2016 3

Decisions / letters / protocols of public notaries

TIF 50.87 KB 13.07.2017 16.05.2016 2

Application

TIF 185.35 KB 13.07.2017 09.05.2016 4

Protocols/decisions of a company/organisation

TIF 26.59 KB 13.07.2017 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.4 KB 13.07.2017 10.06.2008 2

Application

TIF 458.79 KB 13.07.2017 05.06.2008 12

Receipts on the publication and state fees

TIF 41.76 KB 13.07.2017 05.06.2008 2

Sample report

TIF 33.89 KB 13.07.2017 03.06.2008 1

Protocols/decisions of a company/organisation

TIF 57.28 KB 13.07.2017 02.06.2008 2

Decisions / letters / protocols of public notaries

TIF 64.71 KB 13.07.2017 31.07.2007 2

Cover letter

TIF 17.45 KB 13.07.2017 30.07.2007 1

Application

TIF 209.49 KB 13.07.2017 26.07.2007 3

Receipts on the publication and state fees

TIF 41.16 KB 13.07.2017 26.07.2007 2

Protocols/decisions of a company/organisation

TIF 17.84 KB 13.07.2017 25.07.2007 1

Decisions / letters / protocols of public notaries

TIF 51.05 KB 13.07.2017 08.05.2005 1

Application

TIF 120.09 KB 13.07.2017 05.05.2005 3

Receipts on the publication and state fees

TIF 40.25 KB 13.07.2017 05.05.2005 2

Protocols/decisions of a company/organisation

TIF 34.24 KB 13.07.2017 21.04.2005 1

Consent of the auditor

TIF 15.74 KB 13.07.2017 14.04.2005 1

Decisions / letters / protocols of public notaries

TIF 44.74 KB 13.07.2017 22.10.2003 1

Registration certificates

TIF 46.37 KB 13.07.2017 22.10.2003 1

Receipts on the publication and state fees

TIF 31.21 KB 13.07.2017 17.10.2003 2

Announcement regarding the legal address

TIF 11.06 KB 13.07.2017 16.10.2003 1

Application

TIF 506.03 KB 13.07.2017 16.10.2003 8

Appraisal reports

TIF 30.14 KB 13.07.2017 16.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.34 KB 13.07.2017 16.10.2003 1

Consent of a member of the Board / executive director

TIF 9.71 KB 13.07.2017 16.10.2003 1

Sample report

TIF 29.37 KB 13.07.2017 16.10.2003 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