D Dupleks Defence Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D Dupleks Defence Solutions"
Registration number, date 40103579160, 23.08.2012
VAT number LV40103579160 from 14.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2012
Legal address Uzvaras iela 2, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 844 EUR, registered payment 31.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.48 1.01 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 844 € 1 € 2 844 Latvia 09.10.2025 11.11.2025

Historical addresses

Rīga, Brīvības gatve 197B Until 07.02.2013 13 years ago
Rīga, Brīvības gatve 197 Until 27.09.2017 9 years ago
Rīga, Brīvības gatve 197H Until 11.11.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (80.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (80.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (80.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (226.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (422.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.12.2015  PDF (550.11 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (88.81 KB)

2012

Annual report 23.08.2012 - 31.12.2012 07.03.2013  HTML (90.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.07 KB 11.11.2025 10.11.2025 1

Shareholders’ register

EDOC 42.98 KB 11.11.2025 09.10.2025 1

Shareholders’ register

TIF 247.58 KB 15.09.2016 02.09.2016 5

Shareholders’ register

TIF 98.39 KB 12.08.2016 11.07.2016 2

Amendments to the Articles of Association

TIF 15.38 KB 06.08.2015 30.06.2015 1

Articles of Association

TIF 182.23 KB 06.08.2015 30.06.2015 4

Shareholders’ register

TIF 76.25 KB 06.08.2015 30.06.2015 3

Articles of Association

TIF 121.12 KB 28.08.2012 06.08.2012 4

Memorandum of association

TIF 54.54 KB 28.08.2012 06.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.76 KB 11.11.2025 04.11.2025 1

Protocols/decisions of a company/organisation

EDOC 33.79 KB 11.11.2025 09.10.2025 1

Application

EDOC 104.32 KB 16.01.2025 16.01.2025 22

Notice of a member of the Board regarding the resignation

EDOC 90.42 KB 16.01.2025 13.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 73.95 KB 05.12.2024 04.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.2 KB 17.05.2023 17.05.2023 1

Letter

EDOC 17.03 KB 11.09.2018 11.09.2018 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 63.24 KB 11.09.2018 10.09.2018 3

Submission/Application

TIF 38.8 KB 02.11.2017 30.10.2017 1

Decisions / judgements of courts and other law enforcement authorities

TIF 422.97 KB 02.11.2017 24.10.2017 6

Decisions / letters / protocols of public notaries

TIF 47.99 KB 15.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

TIF 53.62 KB 15.09.2016 08.09.2016 2

Application

TIF 248.13 KB 15.09.2016 02.09.2016 5

Protocols/decisions of a company/organisation

TIF 108.76 KB 15.09.2016 02.09.2016 3

Power of attorney, act of empowerment

TIF 22.02 KB 15.09.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

TIF 64.8 KB 12.08.2016 26.07.2016 2

Power of attorney, act of empowerment

TIF 21.85 KB 12.08.2016 12.07.2016 1

Application

TIF 583.79 KB 12.08.2016 11.07.2016 4

Protocols/decisions of a company/organisation

TIF 119.14 KB 12.08.2016 11.07.2016 2

Power of attorney, act of empowerment

TIF 452.07 KB 02.11.2017 15.03.2016 13

Decisions / letters / protocols of public notaries

TIF 72.1 KB 06.08.2015 31.07.2015 2

Application

TIF 50.45 KB 06.08.2015 30.06.2015 1

Power of attorney, act of empowerment

TIF 18.74 KB 06.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 75.86 KB 06.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.27 KB 11.02.2013 07.02.2013 2

Application

TIF 48.05 KB 11.02.2013 05.02.2013 1

Confirmation or consent to legal address

TIF 12.51 KB 11.02.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

TIF 42.64 KB 28.08.2012 23.08.2012 2

Registration certificates

TIF 52.11 KB 28.08.2012 23.08.2012 1

Submission/Application

TIF 12.8 KB 28.08.2012 20.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 28.08.2012 17.08.2012 1

Application

TIF 109.58 KB 28.08.2012 15.08.2012 4

Confirmation or consent to legal address

TIF 11.99 KB 28.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 9.65 KB 28.08.2012 06.08.2012 1

Protocols/decisions of a company/organisation

TIF 9.76 KB 28.08.2012 06.08.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register