DOVIMSA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DOVIMSA" |
| Registration number, date | 51203061941, 12.12.2017 |
| VAT number | LV51203061941 from 29.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2017 |
| Legal address | Bērzu iela 2, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 10.03.2021 |
| 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 1 280.76 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 468.17 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 1 037.76 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 616.25 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 1 114.96 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 413.42 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 239.43 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 26.03.2025 | 329.42 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 24.01.2025 | 508.66 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 453.99 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 196.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 575.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 880.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 748.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 739.27 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.02.2024 | 905.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 662.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 474.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 255.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 322.67 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 255.97 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.11.2020 | 647.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 161.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 331.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
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, €) | 4.87 | 6.07 | 5 |
| Personal income tax (thousands, €) | 1.44 | 1.81 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 3.48 | 2.94 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Biznesa vadība SIAReg. no. 40103350055
|
24 % | 6 960 | € 1 | € 6 960 | Latvia | 21.03.2022 | 25.03.2022 |
Natural person |
1.69 % | 491 | € 1 | € 491 | 21.03.2022 | 25.03.2022 | |
Natural person |
74.31 % | 21 549 | € 1 | € 21 549 | 24.02.2022 | 09.03.2022 |
Contacts in cooperation with
Apply information changes
"DOVIMSA", SIA
"Ozolkalni B", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Alsungas nov., Alsunga, Bērzu iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (333.31 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (86.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (465.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (2.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols DOVIMSA | |||||
2017 |
Annual report | 12.12.2017 - 31.12.2017 | 14.04.2018 | PDF (77.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.15 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.15 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 10.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 15.10.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.38 KB | 15.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 15.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 1.57 MB | 15.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 1.57 MB | 23.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 23.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 19 KB | 23.09.2020 | 10.09.2020 | 1 |
Articles of Association |
DOCX | 1.57 MB | 29.04.2020 | 10.04.2020 | 1 |
Articles of Association |
DOCX | 1.57 MB | 29.04.2020 | 10.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 29.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 29.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 1.61 MB | 12.12.2017 | 01.12.2017 | 1 |
Articles of Association |
DOCX | 1.61 MB | 12.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
1.65 MB | 12.12.2017 | 01.12.2017 | 4 | |
Shareholders’ register |
1.65 MB | 12.12.2017 | 01.12.2017 | 4 | |
Memorandum of association |
DOCX | 140.02 KB | 12.12.2017 | 27.11.2017 | 2 |
Memorandum of association |
DOCX | 140.02 KB | 12.12.2017 | 27.11.2017 | 2 |
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 | 61.96 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 45.37 KB | 25.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 45.37 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 42.41 KB | 25.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 47.9 KB | 09.03.2022 | 08.03.2022 | 5 |
Application |
DOCX | 47.9 KB | 09.03.2022 | 08.03.2022 | 5 |
Shareholders’ register |
EDOC | 42.13 KB | 09.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 33.94 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 44.67 KB | 10.03.2021 | 16.02.2021 | 1 |
Application |
EDOC | 66.29 KB | 10.03.2021 | 16.02.2021 | 1 |
Application |
DOCX | 44.52 KB | 15.10.2020 | 15.10.2020 | 4 |
Application |
EDOC | 58 KB | 15.10.2020 | 15.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 15.10.2020 | 15.10.2020 | 2 |
Shareholders’ register |
EDOC | 42.31 KB | 15.10.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 15.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.15 KB | 15.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 55.99 KB | 15.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.88 KB | 15.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.58 KB | 15.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.94 KB | 15.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.55 KB | 15.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.04 KB | 15.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.55 KB | 15.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.64 KB | 15.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.73 KB | 15.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 23.09.2020 | 23.09.2020 | 2 |
Articles of Association |
EDOC | 55.97 KB | 23.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 40.63 KB | 23.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 54.03 KB | 23.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.11 KB | 23.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.64 KB | 23.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 1.42 MB | 23.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.45 KB | 23.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.29 KB | 23.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.56 KB | 23.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 23.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 53.44 KB | 29.04.2020 | 29.04.2020 | 3 |
Application |
DOCX | 40.09 KB | 29.04.2020 | 29.04.2020 | 3 |
Application |
DOCX | 40.09 KB | 29.04.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 29.04.2020 | 29.04.2020 | 2 |
Articles of Association |
EDOC | 58.68 KB | 29.04.2020 | 10.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.19 KB | 29.04.2020 | 10.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.14 KB | 29.04.2020 | 10.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.19 KB | 29.04.2020 | 10.04.2020 | 1 |
Shareholders’ register |
EDOC | 41.12 KB | 29.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.10.2018 | 31.10.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 64.22 KB | 12.12.2017 | 12.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 67.39 KB | 12.12.2017 | 12.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 67.39 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
EDOC | 88.01 KB | 12.12.2017 | 06.12.2017 | 5 |
Application |
DOCX | 46.78 KB | 12.12.2017 | 06.12.2017 | 5 |
Application |
DOCX | 46.78 KB | 12.12.2017 | 06.12.2017 | 5 |
Announcement regarding the legal address |
DOCX | 1.45 MB | 12.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 1.45 MB | 12.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 110.66 KB | 12.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 112 KB | 12.12.2017 | 01.12.2017 | 1 |
Application |
DOCX | 54.17 KB | 12.12.2017 | 01.12.2017 | 8 |
Application |
DOCX | 54.17 KB | 12.12.2017 | 01.12.2017 | 8 |
Application |
EDOC | 95.25 KB | 12.12.2017 | 01.12.2017 | 8 |
Shareholders’ register |
EDOC | 1.49 MB | 12.12.2017 | 01.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
270.41 KB | 12.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.41 KB | 12.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.23 KB | 12.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.54 KB | 12.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.63 KB | 12.12.2017 | 28.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.23 KB | 12.12.2017 | 28.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.12 KB | 12.12.2017 | 27.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.12 KB | 12.12.2017 | 27.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.43 KB | 12.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 66.62 KB | 12.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.23 KB | 12.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 66.62 KB | 12.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 66.43 KB | 12.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 66.43 KB | 12.12.2017 | 27.11.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.52 KB | 12.12.2017 | 27.11.2017 | 1 |
Memorandum of association |
EDOC | 173.97 KB | 12.12.2017 | 27.11.2017 | 2 |