Basic data
Name SIA "DUGLĀZIJA"
Legal form Limited liability company (SIA)
Registration number, date 41503021611, 15.02.1999
Register, Included in The Register Commercial register, 22.09.2004
SEPA identifier LV36ZZZ41503021611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503021611 Is active 22.02.1999
Legal address Legal address: Aizkraukles nov., Koknese, Mednieku iela 9, LV-5113 *** Previous addresses
Other registered in this address
Postal address Mednieku iela 9, Koknese, Aizkraukles nov., LV-5113
Registration certificate number, date Nr. C34882. 22.09.2004
Fixed capital Paid capital - 214 800.00 EUR (Registered in State Enterprise register 25.08.2014)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.09.2023
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 11.11.2024
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 (25)
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 05.06.2014 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 25.09.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
25.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2014 60 2 148.00 EUR 128 880.00 EUR 60.00 % 25.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2014 40 2 148.00 EUR 85 920.00 EUR 40.00 % 25.08.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2020 Germany Germany

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42798 - 42809
 42798 - 42809
Net turnover
  7965 , Major
 7965
Major
Profit or loss
  108562
 108562
Equity capital
  10080
 10080
Fixed assets
  21285
 21285
Balance
  13617
 13617
Tangible assets
  18469
 18469
Liquidity
  28613 , Companies
 28613
Companies
Profitability
  62493 , Companies
 62493
Companies

About the company's comparative indices

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