DosiBase, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
1 by profit
9 by paid taxes
5 by employees
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 "DosiBase" |
| Registration number, date | 50103485261, 28.11.2011 |
| VAT number | LV50103485261 from 24.04.2015 Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | Krišjāņa Valdemāra iela 123 – 40, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DosiBase, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.37 | 1.46 | 2.96 |
| Personal income tax (thousands, €) | 0.39 | 0.51 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0.83 | 0.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2011 |
* 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 |
44 % | 44 | € 1 | € 44 | Latvia | 24.11.2021 | 23.08.2022 |
Natural person |
20 % | 20 | € 1 | € 20 | Latvia | 24.11.2021 | 23.08.2022 |
Natural person |
20 % | 20 | € 1 | € 20 | Latvia | 24.11.2021 | 23.08.2022 |
Natural person |
16 % | 16 | € 1 | € 16 | Latvia | 24.11.2021 | 23.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP DB vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP Zi ojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP DB zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (581.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014GPDosibase54.p | |||||
2013 |
Annual report | 20.05.2014 | TIF (550.31 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 28.11.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.42 KB | 23.08.2022 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 9.42 KB | 23.08.2022 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 23.08.2022 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 23.08.2022 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 495.62 KB | 23.08.2022 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 495.62 KB | 23.08.2022 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 23.08.2022 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 23.08.2022 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.35 KB | 14.03.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 24.48 KB | 14.03.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 115.9 KB | 14.03.2016 | 29.12.2015 | 2 |
Articles of Association |
EDOC | 132.99 KB | 28.11.2011 | 14.10.2011 | 1 |
Memorandum of association |
EDOC | 99.67 KB | 28.11.2011 | 14.10.2011 | 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 | 62.08 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 46.54 KB | 23.08.2022 | 29.11.2021 | 1 |
Application |
DOCX | 46.54 KB | 23.08.2022 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.51 KB | 23.08.2022 | 24.11.2021 | 1 | |
Shareholders’ register |
EDOC | 17.49 KB | 23.08.2022 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.37 KB | 23.08.2022 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 516.67 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 23.08.2022 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 23.08.2022 | 23.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
71.18 KB | 23.08.2022 | 23.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.48 KB | 23.08.2022 | 23.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.78 KB | 23.08.2022 | 23.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 17.96 KB | 23.08.2022 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.24 KB | 22.08.2022 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.24 KB | 22.08.2022 | 23.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 14.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 363.48 KB | 14.03.2016 | 08.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.33 KB | 14.03.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 14.03.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 84.69 KB | 28.11.2011 | 28.11.2011 | 1 |
Registration certificates |
EDOC | 578.19 KB | 28.11.2011 | 28.11.2011 | 1 |
Announcement regarding the legal address |
EDOC | 96.39 KB | 28.11.2011 | 14.10.2011 | 1 |
Application |
EDOC | 112.47 KB | 28.11.2011 | 14.10.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.37 KB | 28.11.2011 | 14.10.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.04 KB | 28.11.2011 | 14.10.2011 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.25 KB | 28.11.2011 | 14.10.2011 | 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