Dream Company, SIA
Limited Liability Company, Small 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.
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 | Economic activity suspended, 03.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dream Company" |
| Registration number, date | 40103364318, 06.01.2011 |
| VAT number | None (excluded 02.11.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | Smilgu iela 3, Rīga, LV-1024 Check address owners |
| Fixed capital | 169 392 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 62 779.81 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 62 779.81 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 62 779.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 62 619.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 61 659.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 61 099.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 60 193.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 59 337.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 58 458.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 57 863.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 50 985.98 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 19.04.2023 | 1 841.50 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 27.03.2023 | 6 122.28 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 25.05.2022 | 16 979.83 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.04.2020 | 3 665.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 898.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 504.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 362.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.01.2019 | 790.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 10 404.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 929.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 720.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 985.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 322.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 253.19 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 403.97 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 911.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 186.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 998.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 983.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.07.2017 | 1 433.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -51.02 | 17.72 |
| Personal income tax (thousands, €) | -0.03 | 26.86 | 75.36 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 58.91 | 142.50 |
| Average employees count | 2 | 11 | 51 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.10.2024 |
* 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 % | 169 392 | € 1 | € 169 392 | 19.03.2020 | 25.03.2020 |
Historical company names
| SIA "Byft" | Until 15.02.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Gulbenes iela 5-2 | Until 15.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 10-26 | Until 06.02.2012 | 13 years ago |
| Rīga, Kurzemes prospekts 3C | Until 07.05.2015 | 10 years ago |
| Rīga, Skaistkalnes iela 1A | Until 25.03.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2024.
Case number: C771611624 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
21.10.2024 |
22.10.2024 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rīgas pilsētas tiesa (1000361696)
|
21.10.2024 |
22.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.11.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (88.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dream Company vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dream Company vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dream Company vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | JPG | ||||
2012 |
Annual report | 17.05.2013 | TIF (1.25 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (503.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.88 KB | 23.03.2020 | 19.03.2020 | 3 |
Shareholders’ register |
TIF | 54.64 KB | 11.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 80.63 KB | 12.06.2019 | 03.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 24.3 KB | 16.07.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 29.06 KB | 16.07.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 66.25 KB | 16.07.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 20.12 KB | 31.05.2013 | 20.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 31.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 18.18 KB | 31.05.2013 | 07.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.82 KB | 31.05.2013 | 07.05.2013 | 1 |
Shareholders’ register |
TIF | 21.47 KB | 31.05.2013 | 07.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 14.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 14.43 KB | 14.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 14.10.2011 | 28.09.2011 | 2 |
Articles of Association |
TIF | 30.28 KB | 17.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 24.69 KB | 17.02.2011 | 10.02.2011 | 1 |
Articles of Association |
TIF | 29.29 KB | 18.01.2011 | 12.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.25 KB | 18.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 21.77 KB | 18.01.2011 | 12.01.2011 | 1 |
Articles of Association |
TIF | 48.37 KB | 10.01.2011 | 04.01.2011 | 1 |
Memorandum of Association |
TIF | 51.42 KB | 10.01.2011 | 04.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.38 KB | 22.10.2024 | 22.10.2024 | 2 |
Notary’s decision |
EDOC | 61.77 KB | 22.10.2024 | 22.10.2024 | 2 |
Court decision/judgement |
181.36 KB | 22.10.2024 | 21.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.48 KB | 03.11.2023 | 03.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
TIF | 187.93 KB | 24.03.2021 | 22.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 24.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 25.03.2020 | 25.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 25.03.2020 | 19.03.2020 | 1 |
Application |
TIF | 140.74 KB | 23.03.2020 | 19.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 23.03.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.82 KB | 23.03.2020 | 19.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 147.34 KB | 11.12.2019 | 10.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 11.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 302.99 KB | 12.06.2019 | 03.06.2019 | 8 |
Application |
TIF | 78.64 KB | 10.06.2019 | 03.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 10.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.82 KB | 10.06.2019 | 03.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 200.53 KB | 16.07.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 16.07.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 16.07.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.84 KB | 14.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 191.73 KB | 14.05.2015 | 30.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 14.05.2015 | 30.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 36.12 KB | 14.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 31.05.2013 | 29.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.75 KB | 31.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 143.79 KB | 31.05.2013 | 20.05.2013 | 3 |
Application |
TIF | 185.68 KB | 31.05.2013 | 20.05.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.94 KB | 31.05.2013 | 20.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.25 KB | 31.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 31.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 06.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 06.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 88.58 KB | 06.02.2012 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 14.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 120.79 KB | 14.10.2011 | 28.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 14.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 17.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 123.9 KB | 17.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.17 KB | 17.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 235.42 KB | 17.02.2011 | 10.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.96 KB | 17.02.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 17.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 18.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 140.86 KB | 18.01.2011 | 12.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 18.01.2011 | 12.01.2011 | 2 |
Receipts on the publication and state fees |
TIF | 71.91 KB | 18.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.32 KB | 10.01.2011 | 06.01.2011 | 2 |
Registration certificates |
TIF | 115.61 KB | 10.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.33 KB | 10.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 282.46 KB | 10.01.2011 | 04.01.2011 | 3 |
Receipts on the publication and state fees |
TIF | 41.39 KB | 10.01.2011 | 04.01.2011 | 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