DUGANS, 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 | Sabiedrība ar ierobežotu atbildību "DUGANS" |
| Registration number, date | 44102020447, 12.04.2000 |
| VAT number | LV44102020447 from 15.11.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | "Burtnieki", Zeltiņu pag., Alūksnes nov., LV-4345 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.17 | 0.59 | 0.86 |
| Personal income tax (thousands, €) | 2.24 | 1.15 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 6.51 | 6.76 | 5.38 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana u.c. statūtos paredzētā darbība Mēbeļu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 25.04.2017 | 02.05.2017 |
Historical company names
| Alūksnes pilsētas Ņ.Grahoļskas kokapstrādes individuālais uzņēmums "DUGANS" | Until 30.06.2004 | 21 year ago |
|---|
Historical addresses
| Alūksne, Merķeļa iela 17a-5 | Until 11.06.2002 | 23 years ago |
|---|---|---|
| Alūksnes rajons, Zeltiņu pagasts, "Burtnieki" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (197.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | PDF (121.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (196.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (117.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (121.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (115.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | PDF (123.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (115.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (165.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (429 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2010 | XML | ||||
2009 |
Annual report | 16.04.2010 | TIF (555 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (502.85 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 17.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 26.10.2017 | TIF (800.71 KB) | ||
2004 |
Annual report | 26.10.2017 | TIF (541.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.19 KB | 27.04.2017 | 25.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 08.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 73.33 KB | 08.06.2015 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 52.26 KB | 08.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 85.27 KB | 26.10.2017 | 07.03.2012 | 4 |
Shareholders’ register |
TIF | 14.73 KB | 15.03.2012 | 07.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 26.10.2017 | 04.06.2008 | 1 |
Articles of Association |
TIF | 117.36 KB | 26.10.2017 | 04.06.2008 | 4 |
Articles of Association |
TIF | 179.26 KB | 26.10.2017 | 10.06.2004 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.1 KB | 26.10.2017 | 10.06.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.94 KB | 26.10.2017 | 10.06.2004 | 3 |
Shareholders’ register |
TIF | 22.38 KB | 26.10.2017 | 10.06.2004 | 1 |
Articles of Association |
TIF | 161.17 KB | 26.10.2017 | 14.04.2004 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.62 KB | 26.10.2017 | 14.04.2004 | 4 |
Memorandum of Association |
TIF | 31.67 KB | 26.10.2017 | 27.03.2000 | 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 |
RTF | 181.29 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 930.55 KB | 27.04.2017 | 25.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 56.27 KB | 27.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.85 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 08.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 109.44 KB | 08.06.2015 | 22.05.2015 | 3 |
Owner’s decisions |
TIF | 28.62 KB | 08.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 15.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 146.92 KB | 26.10.2017 | 07.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.54 KB | 26.10.2017 | 07.03.2012 | 1 |
Owner’s decisions |
TIF | 26.29 KB | 26.10.2017 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 26.10.2017 | 10.06.2008 | 1 |
Application |
TIF | 171.96 KB | 26.10.2017 | 04.06.2008 | 5 |
Owner’s decisions |
TIF | 33.78 KB | 26.10.2017 | 04.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 26.10.2017 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.14 KB | 26.10.2017 | 04.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 26.10.2017 | 30.06.2004 | 1 |
Registration certificates |
TIF | 34.6 KB | 26.10.2017 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 26.10.2017 | 10.06.2004 | 1 |
Application |
TIF | 572.92 KB | 26.10.2017 | 10.06.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 19.94 KB | 26.10.2017 | 10.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 26.10.2017 | 10.06.2004 | 1 |
Sample report |
TIF | 31.58 KB | 26.10.2017 | 10.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 26.10.2017 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.06 KB | 26.10.2017 | 08.06.2004 | 2 |
Consent of the auditor |
TIF | 7.95 KB | 26.10.2017 | 07.06.2004 | 1 |
Auditor’s opinion |
TIF | 44.73 KB | 26.10.2017 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 26.10.2017 | 30.04.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 19.61 KB | 26.10.2017 | 14.04.2004 | 1 |
Submission/Application |
TIF | 15.54 KB | 26.10.2017 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 26.10.2017 | 11.06.2002 | 1 |
Registration certificates |
TIF | 43.1 KB | 26.10.2017 | 11.06.2002 | 1 |
Application |
TIF | 26.63 KB | 26.10.2017 | 29.05.2002 | 1 |
Owner’s decisions |
TIF | 29.16 KB | 26.10.2017 | 29.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 26.10.2017 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 78.86 KB | 26.10.2017 | 27.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 26.10.2017 | 12.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 26.10.2017 | 12.04.2000 | 1 |
Registration certificates |
TIF | 92.13 KB | 26.10.2017 | 12.04.2000 | 1 |
Registration certificates |
TIF | 61.66 KB | 26.10.2017 | 12.04.2000 | 1 |
Registration certificates |
TIF | 92.48 KB | 26.10.2017 | 12.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 26.10.2017 | 28.03.2000 | 1 |
Application |
TIF | 33.46 KB | 26.10.2017 | 27.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 26.10.2017 | 27.03.2000 | 1 |
Sample report |
TIF | 39.77 KB | 26.10.2017 | 27.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 691.61 KB | 26.10.2017 | 29.04.1996 | 12 |
Copy of the personal identification document |
TIF | 109.22 KB | 26.10.2017 | 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.
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