DOKA Latvia, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "DOKA Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003458424, 02.09.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 13.02.2004 | ||||||||||||
SEPA identifier | LV43ZZZ40003458424 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., Vētras, "Henrihi", LV-2167 ***
Previous addresses Other registered in this address |
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Postal address | "Henrihi", Vētras, Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K072456. 10.06.2009 | ||||||||||||
Fixed capital |
Paid capital - 2 000 100.00 EUR (Registered in State Enterprise register 08.05.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 28.05.2020) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67029700 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 07.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 07.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 23.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 23.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 23.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 23.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 12.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 12.03.2004 |
2003 , Dependency Statement , , 29.04.2004 | Dependency Statement | 29.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.04.2003 |
2002 , Dependency Statement , , 02.04.2003 | Dependency Statement | 02.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 24.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 24.04.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 24.09.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Austria | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Doka GmbH(Registration number: FN 105743 f)Josef-Umdasch-Platz 1, 3300 Amstetten (NO), Austrija | |||||
From 02.05.2019 | 6667 | 300.00 EUR | 2 000 100.00 EUR | 100.00 % | 08.05.2019 |
Document country on the date of registration: Austria |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2018 | Austria | Austria | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2018 | Austria | Austria | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
24.09.2021 |
From Natural person(s) (xxxxxx-xxxxx) |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44067 - 44075 | 44067 - 44075 | ||
Net turnover
823 , Major
|
823 |
Major | |
Profit or loss
2178
|
2178 |
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Equity capital
1710
|
1710 |
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Fixed assets
3769
|
3769 |
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Balance
1169
|
1169 |
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Tangible assets
2853
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2853 |
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Liquidity
32637 , Companies
|
32637 |
Companies | |
Profitability
44966 , Companies
|
44966 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |