Ducatus, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ducatus"
Registration number, date 40103606280, 13.11.2012
VAT number LV40103606280 from 31.05.2013 Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Ceraukstes iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 04.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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

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, €) 3.89 3.24 -6.38
Personal income tax (thousands, €) 0.49 0.25 0.33
Statutory social insurance contributions (thousands, €) 0.41 0.41 0.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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 09.03.2022
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   07.07.2017
* 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 % 10 € 142 € 1 420 Latvia 07.03.2022 09.03.2022

Natural person

50 % 10 € 142 € 1 420 Latvia 07.03.2022 09.03.2022

Historical addresses

Rīga, Zolitūdes iela 75 k-1 -25 Until 26.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (125.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (110.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (124.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (112.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (118.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (846.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
DUCATUS zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (949.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 13.11.2012 - 31.12.2013 23.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 556.15 KB 07.07.2017 04.07.2017 5

Amendments to the Articles of Association

 TIF 6.88 KB 05.04.2016 21.03.2016 1

Articles of Association

 TIF 7.56 KB 05.04.2016 21.03.2016 1

Shareholders’ register

TIF 239.52 KB 05.04.2016 21.03.2016 2

Articles of Association

 TIF 35.71 KB 16.11.2012 01.11.2012 1

Memorandum of Association

 TIF 41.86 KB 16.11.2012 01.11.2012 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 62.35 KB 09.03.2022 09.03.2022 2

Application

 DOCX 47.97 KB 09.03.2022 07.03.2022 1

Application

 DOCX 47.97 KB 09.03.2022 07.03.2022 1

Shareholders’ register

EDOC 32.6 KB 09.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 07.07.2017 07.07.2017 2

Application

 TIF 395.82 KB 07.07.2017 04.07.2017 7

Protocols/decisions of a company/organisation

 TIF 37.81 KB 07.07.2017 04.07.2017 2

Confirmation or consent to legal address

 TIF 12.48 KB 07.07.2017 03.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 32.57 KB 05.04.2016 04.04.2016 2

Application

 TIF 103.82 KB 05.04.2016 21.03.2016 2

Protocols/decisions of a company/organisation

 TIF 12.75 KB 05.04.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.56 KB 27.03.2013 26.03.2013 2

Application

 TIF 76.01 KB 27.03.2013 21.03.2013 2

Confirmation or consent to legal address

 TIF 6.42 KB 27.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 91.92 KB 16.11.2012 13.11.2012 2

Registration certificates

 TIF 135.22 KB 16.11.2012 13.11.2012 1

Confirmation or consent to legal address

 TIF 30.93 KB 16.11.2012 08.11.2012 1

Application

 TIF 680.07 KB 16.11.2012 02.11.2012 3

Announcement regarding the legal address

 TIF 21.13 KB 16.11.2012 01.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 316.84 KB 16.11.2012 01.11.2012 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