Dukule, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Dukule"
Legal form Limited liability company (SIA)
Registration number, date 50003867121, 20.10.2006
Register, Included in The Register Commercial register, 20.10.2006
SEPA identifier LV76ZZZ50003867121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003867121 Is active 15.12.2008
Check in EU VAT register
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K038827. 20.10.2006
Fixed capital Paid capital - 4 996 366.00 EUR (Registered in State Enterprise register 11.07.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.04.2022
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 12.11.2024
Find out current information about tax debts
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 (21)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.04.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 28.04.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Donne Investments Limited(Registration number: HE 222278)Arch. Makariou III, 2-4, Capital Center, 9th Floor, P.C. 1065, Nikosija, Kipra
From 25.06.2018 3136 1.00 EUR 3 136.00 EUR 0.06277 % 11.07.2018
Document country on the date of registration: Cyprus
New Europe Property Finance II B.V.(Registration number: 24442442)Hoogoorddreef 15, 1101 BA, Amsterdama, Nīderlandes Karaliste
From 25.06.2018 4993230 1.00 EUR 4 993 230.00 EUR 99.93723 % 11.07.2018
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States United States

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64251 - 64262
 64251 - 64262
Net turnover
  65418 - 65421 , Major
 65418 - 65421 		Major
Profit or loss
  100526
 100526
Equity capital
  110542
 110542
Fixed assets
  2908
 2908
Balance
  4908
 4908
Tangible assets
  2172
 2172
Liquidity
  31225 , Companies
 31225 		Companies
Profitability
  58053 , Companies
 58053 		Companies

About the company's comparative indices

Dukule mentioned in newspapers   Dukule zo.lv catalogue
Legal address on the map
Dukule Legal address on the map
Publications (0)