DUARDS, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 01.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUARDS" |
| Registration number, date | 44103055732, 19.06.2009 |
| VAT number | None (excluded 16.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Vālodzes iela 1, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 45 500 EUR , registered 07.06.2016 (registered payment 07.06.2016: 45 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.24 | 19.03 |
| Personal income tax (thousands, €) | 0 | 0 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 11.04 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ieronbežotu atbildību "DUARDS" | Until 29.04.2014 | 11 years ago |
|---|
Historical addresses
| Limbažu nov., Vidrižu pag., Vidriži, "Kalnāres"-3 | Until 16.04.2012 | 13 years ago |
|---|---|---|
| Limbažu rajons, Vidrižu pagasts, Vidriži, "Kalnāres"-3 | Until 03.07.2009 | 16 years ago |
| Limbažu nov., Limbaži, Dzirnavu iela 8 - 4 | Until 07.06.2016 | 9 years ago |
| Limbažu nov., Limbažu pag., Ozolaine, Ābeļu iela 14 | Until 21.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | RAR | ||||
2009 |
Annual report: Board statement | 19.06.2009 - 31.12.2009 | 23.04.2010 | RAR (4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127 KB | 21.12.2018 | 05.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.5 KB | 28.05.2018 | 01.06.2016 | 1 |
Articles of Association |
TIF | 18.35 KB | 28.05.2018 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 75.78 KB | 28.05.2018 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 09.01.2013 | 07.12.2012 | 1 |
Articles of Association |
TIF | 20.62 KB | 09.01.2013 | 07.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.15 KB | 09.01.2013 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 09.01.2013 | 07.12.2012 | 1 |
Articles of Association |
TIF | 30.83 KB | 02.07.2009 | 16.06.2009 | 1 |
Memorandum of Association |
TIF | 30.36 KB | 02.07.2009 | 16.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 04.07.2022 | 04.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 30.06.2022 | 30.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.61 KB | 02.02.2022 | 02.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.51 KB | 02.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.03 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 18.09.2019 | 18.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.21 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 236.88 KB | 21.12.2018 | 10.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 18.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 18.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.04 KB | 28.05.2018 | 07.06.2016 | 2 |
Application |
TIF | 149.38 KB | 28.05.2018 | 01.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 28.05.2018 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 28.05.2018 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 30.04.2014 | 29.04.2014 | 2 |
Registration certificates |
TIF | 26.2 KB | 30.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 09.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 91.08 KB | 09.01.2013 | 07.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.76 KB | 09.01.2013 | 07.12.2012 | 1 |
Owner’s decisions |
TIF | 17.23 KB | 09.01.2013 | 07.12.2012 | 1 |
Marriage contract |
TIF | 207.19 KB | 09.01.2013 | 31.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 16.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 93.84 KB | 16.04.2012 | 12.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.77 KB | 02.07.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 02.07.2009 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.04 KB | 02.07.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 110.95 KB | 02.07.2009 | 19.06.2009 | 1 |
Sample report |
TIF | 38.03 KB | 02.07.2009 | 19.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 02.07.2009 | 16.06.2009 | 1 |
Application |
TIF | 328.32 KB | 02.07.2009 | 16.06.2009 | 3 |
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