DUKĀTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DUKĀTS"
Legal form Limited liability company (SIA)
Registration number, date 42803001948, 19.09.1991
Register, Included in The Register Commercial register, 17.02.2003
SEPA identifier LV46ZZZ42803001948
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42803001948 Is active 24.05.1995
Legal address Legal address: Jūrmala, Baznīcas iela 12/14, LV-2015 Previous addresses
Other registered in this address
Postal address Baznīcas iela 12/14, Jūrmala, LV-2015
Reorganizations
Registration certificate number, date Nr. C10423. 17.02.2003
Fixed capital Paid capital - 34 080.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 16.06.2021)
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67760482 Konditorejas pasūtījumiem
+371 67764679 birojs
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2015 40 284.00 EUR 11 360.00 EUR 33.33333 % 18.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2015 40 284.00 EUR 11 360.00 EUR 33.33333 % 18.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2015 40 284.00 EUR 11 360.00 EUR 33.33333 % 18.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1798 - 1818
 1798 - 1818
Net turnover
  10315 , Major
 10315
Major
Profit or loss
  12377
 12377
Equity capital
  13917
 13917
Fixed assets
  13094
 13094
Balance
  15790
 15790
Tangible assets
  10928
 10928
Liquidity
  57987 , Companies
 57987
Companies
Profitability
  37547 , Companies
 37547
Companies

About the company's comparative indices

Legal address on the map
DUKĀTS Legal address on the map
Publications (0)