Duck Slokas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Duck Slokas
Registration number, date 40203540958, 16.02.2024
VAT number LV40203540958 from 02.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2024
Legal address Lauvas iela 1, Rīga, LV-1003 Check address owners
Fixed capital 1 254 000 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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2024
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 Jointly with all persons entitled to represent   01.08.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.02.2024
* 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

Duck Republik SIA

Reg. no. 40203202421
Rīga, Lauvas iela 1

100 % 1 254 000 € 1 € 1 254 000 Latvia 30.06.2025 03.07.2025

Historical addresses

Rīga, Rūsiņa iela 1 Until 05.08.2024 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 33.31 KB 03.07.2025 30.06.2025 1

Regulations for the increase/reduction of the equity

ASICE 35.78 KB 03.07.2025 30.06.2025 1

Shareholders’ register

ASICE 24.3 KB 03.07.2025 30.06.2025 1

Shareholders’ register

ASICE 31.83 KB 01.08.2024 26.07.2024 1

Articles of Association

EDOC 23.02 KB 16.02.2024 05.02.2024 1

Memorandum of Association

EDOC 26.06 KB 16.02.2024 05.02.2024 1

Shareholders’ register

EDOC 39.7 KB 16.02.2024 05.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 56.86 KB 03.07.2025 30.06.2025 2

Application of shareholders or third persons for the acquisition of shares

ASICE 31.34 KB 03.07.2025 30.06.2025 1

Statement of the Board regarding the payment of the equity

ASICE 33.39 KB 03.07.2025 30.06.2025 1

Protocols/decisions of a company/organisation

ASICE 39.66 KB 03.07.2025 30.06.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 295.5 KB 05.12.2024 05.12.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 131.12 KB 05.12.2024 05.12.2024 4

Justification supporting beneficial ownership disclosure statement

PDF 288.06 KB 05.12.2024 05.12.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 184.64 KB 05.12.2024 05.12.2024 2

Application

ASICE 54.05 KB 05.12.2024 27.11.2024 5

Justification supporting beneficial ownership disclosure statement

ASICE 27.73 KB 05.12.2024 27.11.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 611.65 KB 05.12.2024 11.09.2024 5

Justification supporting beneficial ownership disclosure statement

PDF 1.53 MB 05.12.2024 10.09.2024 13

Justification supporting beneficial ownership disclosure statement

PDF 1.19 MB 05.12.2024 10.09.2024 9

Application

ASICE 59.4 KB 05.08.2024 31.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 80.68 KB 01.08.2024 31.07.2024 1

Application

ASICE 61.75 KB 01.08.2024 26.07.2024 6

Justification supporting beneficial ownership disclosure statement

ASICE 38.17 KB 01.08.2024 26.07.2024 2

Consent of a member of the Board / executive director

ASICE 18.16 KB 01.08.2024 26.07.2024 1

Protocols/decisions of a company/organisation

ASICE 33.64 KB 01.08.2024 26.07.2024 2

Application

EDOC 78.99 KB 16.02.2024 08.02.2024 1

Acceptance-conveyance act

EDOC 41.83 KB 16.02.2024 05.02.2024 1

Announcement regarding the legal address

EDOC 29.3 KB 16.02.2024 05.02.2024 1

Protocols/decisions of a company/organisation

EDOC 30.5 KB 16.02.2024 05.02.2024 1

Appraisal reports

EDOC 5.06 MB 16.02.2024 15.12.2023 1

Copy of the personal identification document

PDF 1.03 MB 05.12.2024 25.02.2021 6
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