DUALS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DUALS" |
| Registration number, date | 42103026059, 04.04.2001 |
| VAT number | LV42103026059 from 27.12.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | "Radiotehnika 188", Dzērumi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.63 | 1.64 | 1.15 |
| Personal income tax (thousands, €) | 2.18 | 1.78 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 3.53 | 1.07 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 17.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2007 |
* 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 % | 10 000 | € 1 | € 10 000 | 05.09.2023 | 18.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Krūmu iela 34-54 | Until 02.11.2004 | 21 year ago |
|---|---|---|
| Liepāja, Dzintaru iela 88 - 33 | Until 09.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | PDF (160.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (446.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (140.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (457.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (521.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (554.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (608.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (545.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (220.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba- DUALS | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (183.34 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (505.17 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (950.99 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 04.12.2015 | TIF (924.32 KB) | ||
2004 |
Annual report | 04.12.2015 | TIF (990.61 KB) | ||
2003 |
Annual report | 04.12.2015 | TIF (1.1 MB) | ||
2002 |
Annual report | 04.12.2015 | TIF (1.27 MB) | ||
2001 |
Annual report | 04.12.2015 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.8 KB | 18.09.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 20.75 KB | 18.09.2023 | 05.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.46 KB | 18.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 48.14 KB | 18.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 48.15 KB | 18.09.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 27.64 KB | 09.02.2023 | 10.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.71 KB | 09.02.2023 | 10.01.2023 | 1 |
Articles of Association |
TIF | 26.84 KB | 23.08.2017 | 15.10.2004 | 1 |
Articles of Association |
TIF | 452.61 KB | 22.02.2024 | 26.03.2001 | 9 |
Memorandum of association |
TIF | 92.99 KB | 22.02.2024 | 26.03.2001 | 3 |
Shareholders’ register |
TIF | 13.88 KB | 22.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.98 KB | 18.09.2023 | 13.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.09 KB | 18.09.2023 | 05.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
85.54 KB | 18.09.2023 | 05.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 18.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 62.89 KB | 09.02.2023 | 28.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 09.02.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 28.08.2015 | 16.07.2015 | 1 |
Application |
TIF | 63.43 KB | 28.08.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 28.08.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 23.08.2017 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 22.02.2024 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 22.02.2024 | 01.11.2007 | 1 |
Application |
TIF | 158.07 KB | 23.08.2017 | 26.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 23.08.2017 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 23.08.2017 | 02.11.2004 | 1 |
Registration certificates |
TIF | 39.79 KB | 23.08.2017 | 02.11.2004 | 1 |
Application |
TIF | 232.13 KB | 22.02.2024 | 15.10.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 22.02.2024 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 22.02.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 22.02.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 22.02.2024 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 23.08.2017 | 15.10.2004 | 1 |
Consent of the auditor |
TIF | 8.16 KB | 23.08.2017 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 23.08.2017 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 23.08.2017 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 23.08.2017 | 04.04.2001 | 1 |
Registration certificates |
TIF | 42.96 KB | 23.08.2017 | 04.04.2001 | 1 |
Application |
TIF | 93.38 KB | 22.02.2024 | 26.03.2001 | 4 |
Appraisal reports |
TIF | 12.47 KB | 22.02.2024 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.34 KB | 22.02.2024 | 26.03.2001 | 1 |
Sample report |
TIF | 24.23 KB | 22.02.2024 | 21.03.2001 | 1 |
Sample report |
TIF | 23.34 KB | 22.02.2024 | 15.03.2001 | 1 |
Copy of the personal identification document |
TIF | 192.04 KB | 22.02.2024 | 23.03.1993 | 1 |
Copy of the personal identification document |
TIF | 177.04 KB | 22.02.2024 | 24.02.1993 | 1 |
Other documents |
TIF | 104.59 KB | 22.02.2024 | 2 | |
Other documents |
TIF | 46.18 KB | 22.02.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 22.94 KB | 22.02.2024 | 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