DU investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DU investments"
Registration number, date 50203067201, 08.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2017
Legal address Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2024 327.77 0.00 0.00 0.00 08.05.2024
08.04.2024 325.97 0.00 0.00 0.00 08.04.2024
07.03.2024 324.05 0.00 0.00 0.00 07.03.2024
07.02.2024 322.31 0.00 0.00 0.00 07.02.2024
09.01.2024 271.06 0.00 0.00 0.00 09.01.2024
12.12.2023 270.22 0.00 0.00 0.00 12.12.2023
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 18.05.2018
Russian Federation Russian Federation

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   08.05.2017
* 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

50 % 1 400 € 1 € 1 400 Russian Federation 27.11.2017 18.05.2018

Natural person

50 % 1 400 € 1 € 1 400 Russian Federation 27.11.2017 18.05.2018

Apply information changes

ML

"DU Investments", SIA

Jomas 46-1, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Jomas iela 46 - 1 Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
DU Invest GP 2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
DU Invest GP 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
DU Invest GP 2021 vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
DU Invest GP 2020 vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
DU Invest GP 2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
DU Invest GP 2018 vadibas zinojums PDF

2017

 Annual report 08.05.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
DU Invest GP 2017 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 171.28 KB 16.05.2018 27.11.2017 5

Shareholders’ register

TIF 148.32 KB 19.10.2017 18.10.2017 4

Shareholders’ register

TIF 88.79 KB 10.05.2017 28.04.2017 2

Articles of Association

 TIF 13.28 KB 10.05.2017 27.04.2017 1

Memorandum of Association

 TIF 51 KB 10.05.2017 27.04.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 339.13 KB 22.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.28 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 18.05.2018 18.05.2018 2

Application

 TIF 265.18 KB 16.05.2018 14.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 20.10.2017 20.10.2017 2

Application

 TIF 126.98 KB 19.10.2017 19.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.02 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 08.05.2017 08.05.2017 2

Application

 TIF 264.96 KB 10.05.2017 28.04.2017 6

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 10.05.2017 28.04.2017 1

Announcement regarding the legal address

 TIF 12.34 KB 10.05.2017 27.04.2017 1

Confirmation or consent to legal address

 TIF 11.7 KB 10.05.2017 27.04.2017 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