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Sabiedrība ar ierobežotu atbildību "DARDEDZE HOLOGRĀFIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003270251

Reg. date

24.10.1995

Commercial Register

Legal Address

Mazā Rencēnu iela 12, Rīga, LV-1073

Registered share capital, date

5,684 EUR, 02.09.2014

Paid-in share capital, date

5,684 EUR, 02.09.2014

NACE

18.12 Other printing

VAT payer

LV40003270251	Registered	Excluded
	16.04.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 6,029,191 EUR	Net profit 232,578 EUR	Equity 1,570,944 EUR	Date submitted17.11.2021	Number of employees 128
Year2019	Net sales 7,224,211 EUR	Net profit -30,608 EUR	Equity 973,043 EUR	Date submitted02.11.2020	Number of employees 135
Year2018	Net sales 7,203,511 EUR	Net profit 240,520 EUR	Equity 1,214,208 EUR	Date submitted31.07.2019	Number of employees 131
Year2017	Net sales 6,861,250 EUR	Net profit 257,652 EUR	Equity 1,112,024 EUR	Date submitted31.07.2018	Number of employees 132
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions607,770 EUR	Personal Income Tax320,680 EUR	Other-415,810 EUR	Total512,640 EUR	Number of employees111
Year2023	Social Insurance Contributions721,340 EUR	Personal Income Tax298,150 EUR	Other-537,490 EUR	Total482,000 EUR	Number of employees117
Year2022	Social Insurance Contributions620,870 EUR	Personal Income Tax272,870 EUR	Other-688,710 EUR	Total205,030 EUR	Number of employees125
Year2021	Social Insurance Contributions537,260 EUR	Personal Income Tax268,840 EUR	Other-466,260 EUR	Total339,840 EUR	Number of employees130
Year2020	Social Insurance Contributions431,940 EUR	Personal Income Tax196,140 EUR	Other-297,840 EUR	Total330,240 EUR	Number of employees120
Year2019	Social Insurance Contributions567,050 EUR	Personal Income Tax282,360 EUR	Other-340,640 EUR	Total508,770 EUR	Number of employees126

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (137)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
02.12.2015	Amendments to the Articles of Association 02.11.2015 (TIF)
04.09.2014	Amendments to the Articles of Association 27.08.2014 (TIF)
19.03.2008	Amendments to the Articles of Association 21.03.2003 (TIF)
18.03.2008	Amendments to the Articles of Association 21.05.2001 (TIF)
Show all
Announcement regarding the legal address (1)
19.03.2008	Announcement regarding the legal address 28.01.2004 (TIF) •
Annual report (full) (4)
17.11.2021	2020 Annual report (full) (PDF)
02.11.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
31.07.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
21.02.2022	Application 16.02.2022 (DOCX) •
21.02.2022	Application 16.02.2022 (docx) •
21.02.2022	Application 16.02.2022 (edoc) •
14.07.2020	Application 08.06.2020 (edoc) •
14.07.2020	Application 08.06.2020 (docx) •
14.07.2020	Application 08.06.2020 (docx) •
02.12.2015	Application 02.11.2015 (TIF) •
06.11.2014	Application 14.10.2014 (TIF) •
04.09.2014	Application 28.08.2014 (TIF) •
04.09.2014	Application 28.08.2014 (TIF) •
24.05.2013	Application 22.05.2013 (TIF) •
09.11.2012	Application 12.10.2012 (TIF) •
10.05.2010	Application 23.04.2010 (TIF) •
02.03.2010	Application 23.02.2010 (TIF) •
19.03.2008	Application 29.04.2004 (TIF) •
19.03.2008	Application 28.01.2004 (TIF) •
19.03.2008	Application 23.04.2007 (TIF) •
19.03.2008	Application 12.10.2004 (TIF) •
18.03.2008	Application 02.10.1995 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
18.03.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
Appraisal reports (1)
18.03.2008	Appraisal reports 02.10.1995 (TIF) •
Articles of Association (6)
02.12.2015	Articles of Association 02.11.2015 (TIF)
04.09.2014	Articles of Association 27.08.2014 (TIF)
10.05.2010	Articles of Association 23.04.2010 (TIF)
19.03.2008	Articles of Association 28.01.2004 (TIF)
18.03.2008	Articles of Association 29.11.1996 (TIF)
18.03.2008	Articles of Association 24.10.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.03.2008	Bank statements or other document regarding the payment of the equity 31.10.1996 (TIF) •
Consent of a member of the Board / executive director (5)
04.09.2014	Consent of a member of the Board / executive director 27.08.2014 (TIF) •
24.05.2013	Consent of a member of the Board / executive director 23.05.2013 (TIF) •
24.05.2013	Consent of a member of the Board / executive director 23.05.2013 (TIF) •
10.05.2010	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
19.03.2008	Consent of a member of the Board / executive director 28.01.2004 (TIF) •
Show all
Court cover letter (1)
02.03.2010	Court cover letter 14.03.2008 (TIF) •
Court decision/judgement (1)
02.03.2010	Court decision/judgement 13.03.2008 (TIF) •
Decisions / letters / protocols of public notaries (22)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
02.07.2019	Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
02.12.2015	Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
06.11.2014	Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
04.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
04.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
24.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
09.11.2012	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
10.05.2010	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
02.03.2010	Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 30.01.2004 (TIF) •
18.03.2008	Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
18.03.2008	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
18.03.2008	Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
Show all
Memorandum of association (1)
18.03.2008	Memorandum of association (TIF)
Notary’s decision (2)
31.03.2008	Notary’s decision 28.03.2008 (TIF) •
19.03.2008	Notary’s decision 17.03.2008 (TIF) •
Orders/request/cover notes of court bailiffs (2)
13.07.2017	Orders/request/cover notes of court bailiffs 13.07.2017 (EDOC) •
10.07.2017	Orders/request/cover notes of court bailiffs 10.07.2017 (EDOC) •
Other documents (16)
19.03.2008	Other documents 21.03.2003 (TIF) •
19.03.2008	Other documents 28.01.2004 (TIF) •
19.03.2008	Other documents 10.01.2003 (TIF) •
19.03.2008	Other documents 27.11.2002 (TIF) •
18.03.2008	Other documents 08.12.1994 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 30.08.2000 (TIF) •
18.03.2008	Other documents 29.11.1996 (TIF) •
18.03.2008	Other documents 21.05.2001 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 12.07.2001 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 26.06.2001 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 29.11.1996 (TIF) •
18.03.2008	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (4)
02.12.2015	Power of attorney, act of empowerment 16.11.2015 (TIF) •
04.09.2014	Power of attorney, act of empowerment 27.08.2014 (TIF) •
19.03.2008	Power of attorney, act of empowerment 29.04.2004 (TIF) •
18.03.2008	Power of attorney, act of empowerment 25.10.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
02.12.2015	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
04.09.2014	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
24.05.2013	Protocols/decisions of a company/organisation 22.05.2013 (TIF) •
10.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 14.04.2007 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
18.03.2008	Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
18.03.2008	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
18.03.2008	Protocols/decisions of a company/organisation 02.10.1995 (TIF) •
Show all
Receipts on the publication and state fees (8)
19.03.2008	Receipts on the publication and state fees 26.11.2002 (TIF) •
19.03.2008	Receipts on the publication and state fees (TIF) •
19.03.2008	Receipts on the publication and state fees 28.01.2004 (TIF) •
19.03.2008	Receipts on the publication and state fees 16.04.2007 (TIF) •
19.03.2008	Receipts on the publication and state fees 13.10.2004 (TIF) •
18.03.2008	Receipts on the publication and state fees 30.11.1996 (TIF) •
18.03.2008	Receipts on the publication and state fees 11.06.2001 (TIF) •
18.03.2008	Receipts on the publication and state fees 19.10.1995 (TIF) •
Show all
Registration certificates (3)
19.03.2008	Registration certificates 30.01.2004 (TIF) •
18.03.2008	Registration certificates 24.10.1995 (TIF) •
18.03.2008	Registration certificates 24.10.1995 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.03.2008	Regulations for the increase/reduction of the equity 29.11.1996 (TIF)
Sample report (5)
10.05.2010	Sample report 26.04.2010 (TIF) •
19.03.2008	Sample report 09.04.2002 (TIF) •
19.03.2008	Sample report 28.01.2004 (TIF) •
18.03.2008	Sample report 02.10.1995 (TIF) •
18.03.2008	Sample report 29.11.1996 (TIF) •
Show all
Shareholders’ register (15)
21.02.2022	Shareholders’ register 14.02.2022 (docx)
21.02.2022	Shareholders’ register 14.02.2022 (DOCX)
21.02.2022	Shareholders’ register 14.02.2022 (edoc) •
14.07.2020	Shareholders’ register 08.06.2020 (docx)
14.07.2020	Shareholders’ register 08.06.2020 (docx)
14.07.2020	Shareholders’ register 08.06.2020 (edoc) •
04.09.2014	Shareholders’ register 27.08.2014 (TIF)
04.09.2014	Shareholders’ register 27.08.2014 (TIF)
02.03.2010	Shareholders’ register 30.12.2009 (TIF)
19.03.2008	Shareholders’ register 29.04.2004 (TIF)
19.03.2008	Shareholders’ register 28.01.2004 (TIF)
19.03.2008	Shareholders’ register 21.03.2003 (TIF)
18.03.2008	Shareholders’ register 21.05.2001 (TIF)
18.03.2008	Shareholders’ register (TIF)
18.03.2008	Shareholders’ register (TIF)
Show all
Statement regarding the beneficial owners (1)
28.06.2019	Statement regarding the beneficial owners 18.06.2019 (TIF) •
2022 (8)
21.02.2022	Application 16.02.2022 (DOCX) •
21.02.2022	Application 16.02.2022 (docx) •
21.02.2022	Application 16.02.2022 (edoc) •
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022	Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022	Shareholders’ register 14.02.2022 (docx)
21.02.2022	Shareholders’ register 14.02.2022 (DOCX)
21.02.2022	Shareholders’ register 14.02.2022 (edoc) •
Show all
2021 (1)
17.11.2021	2020 Annual report (full) (PDF)
2020 (9)
02.11.2020	2019 Annual report (full) (PDF)
14.07.2020	Application 08.06.2020 (edoc) •
14.07.2020	Application 08.06.2020 (docx) •
14.07.2020	Application 08.06.2020 (docx) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020	Shareholders’ register 08.06.2020 (docx)
14.07.2020	Shareholders’ register 08.06.2020 (docx)
14.07.2020	Shareholders’ register 08.06.2020 (edoc) •
Show all
2019 (3)
31.07.2019	2018 Annual report (full) (PDF)
02.07.2019	Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
28.06.2019	Statement regarding the beneficial owners 18.06.2019 (TIF) •
2018 (1)
31.07.2018	2017 Annual report (full) (PDF)
2017 (3)
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017	Orders/request/cover notes of court bailiffs 13.07.2017 (EDOC) •
10.07.2017	Orders/request/cover notes of court bailiffs 10.07.2017 (EDOC) •
2015 (6)
02.12.2015	Amendments to the Articles of Association 02.11.2015 (TIF)
02.12.2015	Application 02.11.2015 (TIF) •
02.12.2015	Articles of Association 02.11.2015 (TIF)
02.12.2015	Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
02.12.2015	Power of attorney, act of empowerment 16.11.2015 (TIF) •
02.12.2015	Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
Show all
2014 (13)
06.11.2014	Application 14.10.2014 (TIF) •
06.11.2014	Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
04.09.2014	Amendments to the Articles of Association 27.08.2014 (TIF)
04.09.2014	Application 28.08.2014 (TIF) •
04.09.2014	Application 28.08.2014 (TIF) •
04.09.2014	Articles of Association 27.08.2014 (TIF)
04.09.2014	Consent of a member of the Board / executive director 27.08.2014 (TIF) •
04.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
04.09.2014	Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
04.09.2014	Power of attorney, act of empowerment 27.08.2014 (TIF) •
04.09.2014	Protocols/decisions of a company/organisation 27.08.2014 (TIF) •
04.09.2014	Shareholders’ register 27.08.2014 (TIF)
04.09.2014	Shareholders’ register 27.08.2014 (TIF)
Show all
2013 (5)
24.05.2013	Application 22.05.2013 (TIF) •
24.05.2013	Consent of a member of the Board / executive director 23.05.2013 (TIF) •
24.05.2013	Consent of a member of the Board / executive director 23.05.2013 (TIF) •
24.05.2013	Decisions / letters / protocols of public notaries 24.05.2013 (TIF) •
24.05.2013	Protocols/decisions of a company/organisation 22.05.2013 (TIF) •
Show all
2012 (2)
09.11.2012	Application 12.10.2012 (TIF) •
09.11.2012	Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
2010 (11)
10.05.2010	Application 23.04.2010 (TIF) •
10.05.2010	Articles of Association 23.04.2010 (TIF)
10.05.2010	Consent of a member of the Board / executive director 23.04.2010 (TIF) •
10.05.2010	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
10.05.2010	Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
10.05.2010	Sample report 26.04.2010 (TIF) •
02.03.2010	Application 23.02.2010 (TIF) •
02.03.2010	Court cover letter 14.03.2008 (TIF) •
02.03.2010	Court decision/judgement 13.03.2008 (TIF) •
02.03.2010	Decisions / letters / protocols of public notaries 01.03.2010 (TIF) •
02.03.2010	Shareholders’ register 30.12.2009 (TIF)
Show all
2008 (75)
31.03.2008	Notary’s decision 28.03.2008 (TIF) •
19.03.2008	Amendments to the Articles of Association 21.03.2003 (TIF)
19.03.2008	Announcement regarding the legal address 28.01.2004 (TIF) •
19.03.2008	Application 29.04.2004 (TIF) •
19.03.2008	Application 28.01.2004 (TIF) •
19.03.2008	Application 23.04.2007 (TIF) •
19.03.2008	Application 12.10.2004 (TIF) •
19.03.2008	Articles of Association 28.01.2004 (TIF)
19.03.2008	Consent of a member of the Board / executive director 28.01.2004 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 20.10.2004 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 28.11.2002 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 02.05.2007 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
19.03.2008	Decisions / letters / protocols of public notaries 30.01.2004 (TIF) •
19.03.2008	Notary’s decision 17.03.2008 (TIF) •
19.03.2008	Other documents 21.03.2003 (TIF) •
19.03.2008	Other documents 28.01.2004 (TIF) •
19.03.2008	Other documents 10.01.2003 (TIF) •
19.03.2008	Other documents 27.11.2002 (TIF) •
19.03.2008	Power of attorney, act of empowerment 29.04.2004 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 14.04.2007 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 28.01.2004 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
19.03.2008	Protocols/decisions of a company/organisation 29.04.2004 (TIF) •
19.03.2008	Receipts on the publication and state fees 26.11.2002 (TIF) •
19.03.2008	Receipts on the publication and state fees (TIF) •
19.03.2008	Receipts on the publication and state fees 28.01.2004 (TIF) •
19.03.2008	Receipts on the publication and state fees 16.04.2007 (TIF) •
19.03.2008	Receipts on the publication and state fees 13.10.2004 (TIF) •
19.03.2008	Registration certificates 30.01.2004 (TIF) •
19.03.2008	Sample report 09.04.2002 (TIF) •
19.03.2008	Sample report 28.01.2004 (TIF) •
19.03.2008	Shareholders’ register 29.04.2004 (TIF)
19.03.2008	Shareholders’ register 28.01.2004 (TIF)
19.03.2008	Shareholders’ register 21.03.2003 (TIF)
18.03.2008	Amendments to the Articles of Association 21.05.2001 (TIF)
18.03.2008	Application 02.10.1995 (TIF) •
18.03.2008	Application of shareholders or third persons for the acquisition of shares (TIF) •
18.03.2008	Appraisal reports 02.10.1995 (TIF) •
18.03.2008	Articles of Association 29.11.1996 (TIF)
18.03.2008	Articles of Association 24.10.1995 (TIF)
18.03.2008	Bank statements or other document regarding the payment of the equity 31.10.1996 (TIF) •
18.03.2008	Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
18.03.2008	Decisions / letters / protocols of public notaries 05.12.1996 (TIF) •
18.03.2008	Decisions / letters / protocols of public notaries 24.10.1995 (TIF) •
18.03.2008	Memorandum of association (TIF)
18.03.2008	Other documents 08.12.1994 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 30.08.2000 (TIF) •
18.03.2008	Other documents 29.11.1996 (TIF) •
18.03.2008	Other documents 21.05.2001 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 12.07.2001 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 26.06.2001 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Other documents 29.11.1996 (TIF) •
18.03.2008	Other documents (TIF) •
18.03.2008	Power of attorney, act of empowerment 25.10.1995 (TIF) •
18.03.2008	Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
18.03.2008	Protocols/decisions of a company/organisation 21.05.2001 (TIF) •
18.03.2008	Protocols/decisions of a company/organisation 02.10.1995 (TIF) •
18.03.2008	Receipts on the publication and state fees 30.11.1996 (TIF) •
18.03.2008	Receipts on the publication and state fees 11.06.2001 (TIF) •
18.03.2008	Receipts on the publication and state fees 19.10.1995 (TIF) •
18.03.2008	Registration certificates 24.10.1995 (TIF) •
18.03.2008	Registration certificates 24.10.1995 (TIF) •
18.03.2008	Regulations for the increase/reduction of the equity 29.11.1996 (TIF)
18.03.2008	Sample report 02.10.1995 (TIF) •
18.03.2008	Sample report 29.11.1996 (TIF) •
18.03.2008	Shareholders’ register 21.05.2001 (TIF)
18.03.2008	Shareholders’ register (TIF)
18.03.2008	Shareholders’ register (TIF)
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Sabiedrība ar ierobežotu atbildību "DARDEDZE HOLOGRĀFIJA"

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