Tirdzniecības centrs "DOLE", SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Tirdzniecības centrs "DOLE"" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003434873, 10.03.1999
Register, Included in The Register Commercial register, 09.11.2004
SEPA identifier LV85ZZZ40003434873
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003434873 Is active 23.03.1999
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 357 - 2, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 357 - 2, Rīga, LV-1063
Reorganizations
Registration certificate number, date Nr. C49065. 09.11.2004
Fixed capital Paid capital - 1 180 983.00 EUR (Registered in State Enterprise register 01.02.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (34)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Greece
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "PREMIER ESTATES LTD"(40003993068)Rīga, Satekles iela 2B The shares are pledged. Commercial pledge act 100204298
From 14.09.2022 1180983 1.00 EUR 1 180 983.00 EUR 100.00 % 26.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Malta Malta

Type of control: other

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.09.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: other, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 43034 - 43039
 43034 - 43039
Net turnover
  7394 , Major
 7394 		Major
Profit or loss
  813
 813
Equity capital
  477
 477
Fixed assets
  649
 649
Balance
  973
 973
Tangible assets
  409
 409
Liquidity
  32465 , Companies
 32465 		Companies
Profitability
  10635 , Companies
 10635 		Companies

About the company's comparative indices

Tirdzniecības centrs "DOLE" mentioned in newspapers   Tirdzniecības centrs "DOLE" zo.lv catalogue
Legal address on the map
Tirdzniecības centrs "DOLE" Legal address on the map
Publications (6)
Tirdzniecības centra "Dole" peļņa pērn augusi 26.07.2021 00:17

Tirdzniecības centra “Dole” īpašnieka apgrozījums pērn samazinājies, savukārt peļņa augusi, liecina Lursoft pieejamie dati

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Mainīts “Tirdzniecības centra “Dole”” valdes locekļu pārstāvības tiesību apjoms 25.02.2019 05:16

Tirdzniecības centra “Dole” īpašnieka SIA “Tirdzniecības centrs “Dole”” valdes locekļi turpmāk katrs atsevišķi var pārstāvēt uzņēmumu, ziņo “Lursoft” Klientu portfelis.

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Jaunais īpašnieks ieķīlājis “Tirdzniecības centrs “Dole”” kapitāldaļas 21.12.2018 10:38

Uzņēmums SIA “Premier Estates LTD”, kas pirms nepilnas nedēļas kļuva par tirdzniecības centra “Dole” īpašnieku, ieķīlājis tam piederošās SIA “Tirdzniecības centrs “Dole”” kapitāldaļas, ziņo “Lursoft” Klientu portfelis.

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Par tirdzniecības centra “Dole” īpašnieku kļuvis “Premier Estates LTD” 19.12.2018 13:24

Par tirdzniecības centra “Dole” īpašnieka, apsaimniekotāja un attīstītāja SIA “Tirdzniecības centrs “Dole”” vienīgo īpašnieku 14.decembrī kļuvis Latvijā reģistrētais uzņēmums SIA “Premier Estates LTD”, ziņo “Lursoft” Klientu portfelis.

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Tirdzniecības centru “Mols” un “Dole” īpašnieks pārjauno komercķīlas 04.12.2017 05:24

Tirdzniecības centru “Mols” un “Dole” īpašnieks Norvēģijā reģistrētais uzņēmums “AMD Holding AS” pārjaunojis vairākas komercķīlas, palielinot ar komercķīlu nodrošināto prasījumu maksimālo summu par 7,7 miljoniem eiro, ziņo “Lursoft” Klientu Portfelis.

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Tirdzniecības centrs Mols valdē iecelta Barbara Topolska 09.11.2016 11:05

Izmaiņas valdes sastāvā vakar reģistrētas tirdzniecības centrs Mols īpašniekam SIA Tirdzniecības centrs „Mols”, ziņo Klientu Portfeļa monitorings. Uzņēmuma valdes locekļa amatu atstājot Brian Robert Jenkins, uzņēmuma valdē iecelta Barbara Topolska no Polijas.

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