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DUBULTU ESTATE, 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 DUBULTU ESTATE |
| Registration number, date | 40103839419, 24.10.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Dubultu prospekts 88B, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.19 | 0.22 | 0.13 |
| Personal income tax (thousands, €) | 0.07 | 0.06 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.11 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Izmitināšana viesnīcās un līdzīgās apmešanās vietās Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Pārējo apmešanās vietu darbība Cita veida ēdināšanas pakalpojumi Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | 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 | 09.10.2024 |
* 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 % | 450 | € 100 | € 45 000 | 31.07.2024 | 09.10.2024 |
Historical company names
| Akciju sabiedrība "DUBULTU ESTATE" | Until 09.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (79.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (120.9 KB) | €9.00 |
2015 |
Annual report | 03.03.2016 | TIF (708.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.33 KB | 30.09.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 30.09.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 20.07.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 97.97 KB | 20.07.2015 | 01.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 94.69 KB | 20.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 48.4 KB | 22.11.2014 | 15.10.2014 | 2 |
Memorandum of Association |
TIF | 54.23 KB | 22.11.2014 | 15.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.86 KB | 30.09.2024 | 27.09.2024 | 4 |
Application |
EDOC | 47.12 KB | 30.09.2024 | 10.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 09.10.2024 | 31.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 30.09.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 228.36 KB | 23.01.2020 | 21.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.79 KB | 27.01.2020 | 16.10.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.37 KB | 23.01.2020 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 248.62 KB | 22.08.2018 | 09.08.2018 | 5 |
Consent of members of the supervisory board |
TIF | 12.46 KB | 22.08.2018 | 09.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.3 KB | 22.08.2018 | 09.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.2 KB | 22.08.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.47 KB | 22.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.79 KB | 22.08.2018 | 09.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 22.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 27.55 KB | 14.05.2018 | 14.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 129.19 KB | 11.05.2018 | 30.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.5 KB | 18.10.2016 | 12.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.32 KB | 20.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 185.9 KB | 20.07.2015 | 02.07.2015 | 2 |
Appraisal reports |
TIF | 109.98 KB | 20.07.2015 | 02.07.2015 | 2 |
Appraisal reports |
TIF | 21.47 KB | 20.07.2015 | 01.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.68 KB | 20.07.2015 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.17 KB | 20.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.08 KB | 20.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 22.11.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.12 KB | 22.11.2014 | 18.10.2014 | 1 |
Application |
TIF | 183.31 KB | 22.11.2014 | 17.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.26 KB | 22.11.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 22.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 22.11.2014 | 15.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 50.27 KB | 22.11.2014 | 15.10.2014 | 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