Duck Republik, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Duck Republik SIA
Registration number, date 40203202421, 21.03.2019
VAT number LV40203202421 from 03.07.2019 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 6 737 071 EUR, registered payment 03.07.2025
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
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, €) 130.46 83 76.19
Personal income tax (thousands, €) 30.64 19.12 12.78
Statutory social insurance contributions (thousands, €) 58.24 36.11 27.24
Average employees count 9 8 9
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
 Cita izmitināšana (55.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2025
* 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

New DR Holding OU

Reg. no. 17037102
Harju maakond, Tallinn, Nomme linnaosa, Vabaduse pst 174b, 10917, Igaunija

100 % 6 737 071 € 1 € 6 737 071 Estonia 30.06.2025 03.07.2025

Annual reports

Year Period Received Type of delivery Price

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 (463.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (890.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
DALiBNIEKA LeMUMS Republik2020 ASICE

2019

 Annual report 21.03.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
DALiBNIEKA LeMUMS Republik ASICE

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 26.66 KB 03.07.2025 30.06.2025 1

Regulations for the increase/reduction of the equity

 ASICE 35.71 KB 03.07.2025 30.06.2025 1

Shareholders’ register

ASICE 39.04 KB 03.07.2025 30.06.2025 1

Shareholders’ register

ASICE 78.08 KB 26.09.2024 18.09.2024 1

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

EDOC 722.2 KB 12.07.2024 09.07.2024 10

Regulations for the increase/reduction of the equity

 ASICE 44.13 KB 12.07.2024 09.07.2024 3

Articles of Association

 ASICE 26.15 KB 12.07.2024 02.07.2024 2

Shareholders’ register

ASICE 35.05 KB 12.07.2024 02.07.2024 1

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

PDF 1.37 MB 21.03.2019 07.03.2019 7

Articles of Association

 ASICE 19.65 KB 21.03.2019 06.03.2019 1

Memorandum of Association

 ASICE 23.6 KB 21.03.2019 06.03.2019 2

Shareholders’ register

ASICE 17.63 KB 21.03.2019 06.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 57.08 KB 03.07.2025 30.06.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.54 KB 03.07.2025 30.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 320.15 KB 03.07.2025 30.06.2025 1

Statement of the Board regarding the payment of the equity

 ASICE 33.34 KB 03.07.2025 30.06.2025 1

Protocols/decisions of a company/organisation

 ASICE 40.05 KB 03.07.2025 30.06.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 190.16 KB 26.09.2024 26.09.2024 1

Application

 ASICE 53.44 KB 26.09.2024 18.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 611.65 KB 05.12.2024 11.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.19 MB 05.12.2024 10.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.53 MB 05.12.2024 10.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 131 KB 05.12.2024 10.09.2024 1

Application

 ASICE 46.62 KB 12.07.2024 09.07.2024 2

Application of shareholders or third persons for the acquisition of shares

ASICE 30.12 KB 12.07.2024 09.07.2024 1

Acceptance-conveyance act

 ASICE 30.27 KB 12.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

 ASICE 38.7 KB 12.07.2024 02.07.2024 2

Appraisal reports

 EDOC 151.67 KB 12.07.2024 25.06.2024 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 12.03.2021 12.03.2021 2

Application

 DOCX 47.8 KB 10.03.2021 09.03.2021 4

Application

 EDOC 52.98 KB 10.03.2021 09.03.2021 4

Consent of a member of the Board / executive director

 EDOC 17.2 KB 10.03.2021 09.03.2021 1

Consent of a member of the Board / executive director

 DOC 36 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

 DOC 52.5 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

 EDOC 22.17 KB 10.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 ASICE 32.29 KB 10.03.2021 09.03.2021 2

Protocols/decisions of a company/organisation

 DOCX 27.02 KB 10.03.2021 09.03.2021 2

Copy of the personal identification document

 PDF 1.03 MB 26.09.2024 25.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 24.02.2021 24.02.2021 2

Application

 DOCX 46.05 KB 19.02.2021 19.02.2021 3

Application

 ASICE 51.16 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

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 21.03.2019 21.03.2019 2

Power of attorney, act of empowerment

 ASICE 21.46 KB 21.03.2019 08.03.2019 1

Consent of a member of the Board / executive director

 ASICE 14.83 KB 21.03.2019 07.03.2019 1

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

EDOC 895.17 KB 21.03.2019 07.03.2019 7

Power of attorney, act of empowerment

 ASICE 18.83 KB 21.03.2019 07.03.2019 1

Announcement regarding the legal address

 ASICE 15.07 KB 21.03.2019 06.03.2019 1

Application

 ASICE 41.05 KB 21.03.2019 06.03.2019 4

Consent of a member of the Board / executive director

 ASICE 15.46 KB 21.03.2019 06.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 329.59 KB 21.03.2019 04.03.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 171.19 KB 21.03.2019 04.03.2019 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