Dukule, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Ķelnes iela 1, LV-1014
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 30.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 31.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.01.2010 | 01.01.2009 - 31.12.2009 | Annual report | 19.01.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 16.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 16.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 20.04.2009 |
2007 , Annual report , 20.10.2006 - 31.12.2007 , 16.04.2008 | 20.10.2006 - 31.12.2007 | Annual report | 16.04.2008 |
2007 , Dependency Statement , 20.10.2006 - 31.12.2007 , 08.05.2008 | 20.10.2006 - 31.12.2007 | Dependency Statement | 08.05.2008 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.10.2009 |
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 (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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 * 64297 - 64308 | 64297 - 64308 | ||
Net turnover
65227 - 65230 , Major
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65227 - 65230 |
Major | |
Profit or loss
100177
|
100177 |
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Equity capital
110155
|
110155 |
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Fixed assets
2899
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2899 |
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Balance
4889
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4889 |
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Tangible assets
2167
|
2167 |
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Liquidity
31150 , Companies
|
31150 |
Companies | |
Profitability
57881 , Companies
|
57881 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |