Duck Nest, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 24.01.2025
Business form Limited Liability Company
Registered name Duck Nest SIA
Registration number, date 40203202455, 21.03.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Lauvas iela 1, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.26 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
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)

True beneficiaries

Spēkā no Status
24.02.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   24.01.2025

Natural person

  Liquidator Jointly with all persons entitled to represent   24.01.2025
* 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

1Home Group AS

Reg. no. 12793135
Parda tn 4, Kesklinna linnaosa, Tallina, Harju apriņķis, 10151, Igaunijas Republika

100 % 2 800 € 1 € 2 800 Estonia 21.03.2019 21.03.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.11.2025  PDF (78.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.11.2023  PDF (894.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (298.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
shareholder resolution 2020 45 ASICE

2019

Annual report 21.03.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
DALlBNIEKA LeMUMS NEST ASICE

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 722.2 KB 24.01.2025 08.07.2024 1

Shareholders’ register

ASICE 17.63 KB 21.03.2019 18.03.2019 1

Articles of Association

ASICE 19.61 KB 21.03.2019 06.03.2019 1

Memorandum of Association

ASICE 23.54 KB 21.03.2019 06.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 50.49 KB 24.01.2025 22.01.2025 1

Protocols/decisions of a company/organisation

ASICE 30.65 KB 24.01.2025 02.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 12.03.2021 12.03.2021 2

Application

DOCX 47.19 KB 10.03.2021 09.03.2021 4

Application

EDOC 52.38 KB 10.03.2021 09.03.2021 4

Power of attorney, act of empowerment

DOC 52 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

EDOC 21.9 KB 10.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOCX 27.21 KB 10.03.2021 09.03.2021 2

Protocols/decisions of a company/organisation

ASICE 32.59 KB 10.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 24.02.2021 24.02.2021 2

Application

DOCX 46.18 KB 19.02.2021 19.02.2021 3

Application

ASICE 51.28 KB 19.02.2021 19.02.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 279.16 KB 24.02.2021 04.02.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 12.02.2021 03.08.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 12.02.2021 03.08.2020 12

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.03.2019 21.03.2019 2

Power of attorney, act of empowerment

ASICE 18.81 KB 21.03.2019 07.03.2019 1

Announcement regarding the legal address

ASICE 14.96 KB 21.03.2019 06.03.2019 1

Application

ASICE 41.39 KB 21.03.2019 06.03.2019 5

Consent of a member of the Board / executive director

ASICE 15.34 KB 21.03.2019 06.03.2019 1

Consent of a member of the Board / executive director

ASICE 15.01 KB 21.03.2019 06.03.2019 1

Power of attorney, act of empowerment

ASICE 21.37 KB 21.03.2019 06.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 329.96 KB 21.03.2019 04.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 170.97 KB 21.03.2019 04.03.2019 1

Set of documents of a foreign company

PDF 1.37 MB 21.03.2019 30.01.2019 7

Set of documents of a foreign company

EDOC 895.17 KB 21.03.2019 30.01.2019 7
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