DUBIKI, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "DUBIKI" |
| Registration number, date | 41503028323, 19.09.2001 |
| VAT number | LV41503028323 from 11.10.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Augšdaugavas nov., Vecsalienas pag., Červonka, "1" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.07.2015 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 582.91 | 470.97 | 421.03 |
| Personal income tax (thousands, €) | 60.96 | 43.29 | 38.55 |
| Statutory social insurance contributions (thousands, €) | 204.87 | 178.31 | 149.46 |
| Average employees count | 73 | 72 | 72 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
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 |
|||
| 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 | 20.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2011 |
* 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 % | 1 422 | € 1 | € 1 422 | 30.06.2015 | 16.07.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 30.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
"Dubiki", SIA
"1", Červonka, Vecsalienas pagasts, Augšdaugavas nov., LV-5465 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Randene, Dārza iela 53-7 | Until 30.09.2004 | 21 year ago |
|---|---|---|
| Daugavpils rajons, Vecsalienas pagasts, Červonka, "Červonka-1" | Until 03.07.2009 | 16 years ago |
| Daugavpils nov., Vecsalienas pag., Červonka, "Červonka-1" | Until 06.05.2022 | 3 years ago |
| Augšdaugavas nov., Vecsalienas pag., Červonka, "Červonka-1" | Until 13.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP DUB 2024 vadibas zinojums eparaksts | EDOC | ||||
| Neatkarigu revidentu zinojums DUBIKI 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| vadibas zin 2023 dubiki 11zon | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan vad. zinojums2022 | |||||
| atzinums rev 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220217 vadibas z | |||||
| rev zinojums dubiki | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rev zinojums dubiki | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG vadibas zinojums | |||||
| revidentu zinojums dubiki | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Document 32 vadzinojums | |||||
| Document 53 revident | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Document 18 vad zin | |||||
| Document 25 REVIDENT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Document 36 vad zin | |||||
| Document 55 zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document (351 vad zin) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document (48) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin dub | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Dubiki | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | JPEG (405.98 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (1001.91 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 09.03.2020 | TIF (1.52 MB) | ||
2004 |
Annual report | 09.03.2020 | TIF (1.42 MB) | ||
2002 |
Annual report | 09.03.2020 | TIF (1.27 MB) | ||
2001 |
Annual report | 09.03.2020 | TIF (2.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.38 KB | 04.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 9.2 KB | 04.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 04.08.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 13.52 KB | 25.10.2011 | 14.10.2011 | 1 |
Articles of Association |
TIF | 276.17 KB | 09.03.2020 | 23.09.2004 | 6 |
Shareholders’ register |
TIF | 16.37 KB | 09.03.2020 | 23.09.2004 | 1 |
Articles of Association |
TIF | 419.66 KB | 09.03.2020 | 10.09.2001 | 9 |
Memorandum of association |
TIF | 28.78 KB | 09.03.2020 | 10.09.2001 | 1 |
Shareholders’ register |
TIF | 21.8 KB | 09.03.2020 | 10.09.2001 | 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 |
TIF | 23.84 KB | 04.08.2015 | 16.07.2015 | 2 |
Application |
TIF | 37.97 KB | 04.08.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 04.08.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 05.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 17.93 KB | 05.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 25.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 133.91 KB | 25.10.2011 | 17.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 25.10.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 06.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 124.62 KB | 06.10.2010 | 28.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.38 KB | 09.03.2020 | 28.02.2008 | 2 |
Application |
TIF | 280.63 KB | 09.03.2020 | 25.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 09.03.2020 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 09.03.2020 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 09.03.2020 | 30.09.2004 | 1 |
Registration certificates |
TIF | 125.98 KB | 09.03.2020 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 09.03.2020 | 23.09.2004 | 1 |
Application |
TIF | 263.78 KB | 09.03.2020 | 23.09.2004 | 4 |
Consent of the auditor |
TIF | 8.82 KB | 09.03.2020 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 09.03.2020 | 23.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 09.03.2020 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 09.03.2020 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.88 KB | 09.03.2020 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 09.03.2020 | 19.09.2001 | 1 |
Registration certificates |
TIF | 83.86 KB | 09.03.2020 | 19.09.2001 | 1 |
Sample report |
TIF | 39.42 KB | 09.03.2020 | 17.09.2001 | 1 |
Application |
TIF | 114.98 KB | 09.03.2020 | 10.09.2001 | 4 |
Appraisal reports |
TIF | 13.65 KB | 09.03.2020 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 09.03.2020 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 134.78 KB | 09.03.2020 | 10.09.2001 | 2 |
Copy of the personal identification document |
TIF | 242.96 KB | 09.03.2020 | 06.01.1999 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.04.2016 |
LETA | Daugavpils novada gaļas pārstrādes uzņēmums "Dubiki" pērn par 9% kāpinājis apgrozījumu |