DUKATO, SIA
Limited Liability Company, Micro company
Place in branch
643 by turnover
446 by profit
137 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUKATO" |
| Registration number, date | 42403015567, 11.05.2004 |
| VAT number | LV42403015567 from 16.08.2005 Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Rīgas iela 16, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 18 497 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUKATO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 12.39 | 10.16 | 8.16 |
| Personal income tax (thousands, €) | 1.16 | 1.16 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 4.74 | 4.51 | 3.28 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
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 |
|||
| Natural person | From 20.12.2021 | 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 | 16.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2016 |
* 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 % | 9 249 | € 1 | € 9 249 | Latvia | 10.12.2021 | 20.12.2021 |
Natural person |
50 % | 9 248 | € 1 | € 9 248 | Latvia | 10.12.2021 | 20.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Dārzu iela 50 | Until 10.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (145.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (145.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (145.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (176.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (175.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (176.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (176.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (177.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (201.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | HTML (99.41 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.02.2010 | RAR (2.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (6.62 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (502.43 KB) | ||
2005 |
Annual report | 04.10.2007 | TIF (354.94 KB) | ||
2004 |
Annual report | 04.10.2007 | TIF (366.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 3.77 KB | 20.12.2021 | 10.12.2021 | 1 |
Articles of Association |
TIF | 81.57 KB | 16.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 40.38 KB | 16.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 17.64 KB | 03.07.2013 | 13.03.2013 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 30.12.2009 | 02.12.2009 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 28.11.2008 | 24.11.2008 | 1 |
Articles of Association |
TIF | 50 KB | 04.10.2007 | 30.10.2006 | 3 |
Shareholders’ register |
TIF | 22.74 KB | 04.10.2007 | 30.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.5 KB | 04.10.2007 | 27.10.2006 | 1 |
Articles of Association |
TIF | 110.87 KB | 04.10.2007 | 27.04.2004 | 5 |
Memorandum of association |
TIF | 76.85 KB | 04.10.2007 | 27.04.2004 | 3 |
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 | 62.28 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
EDOC | 24.13 KB | 20.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 10.04 KB | 20.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 20.12.2021 | 10.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.48 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 413.5 KB | 16.08.2016 | 16.06.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.66 KB | 16.08.2016 | 16.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.89 KB | 16.08.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 16.08.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 03.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 76.94 KB | 03.07.2013 | 13.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 03.09.2012 | 24.08.2012 | 2 |
Application |
TIF | 487.28 KB | 03.09.2012 | 21.08.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 03.09.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 30.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 70.08 KB | 30.12.2009 | 02.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 30.12.2009 | 02.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 28.11.2008 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 28.11.2008 | 25.11.2008 | 1 |
Application |
TIF | 97.99 KB | 28.11.2008 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 05.11.2007 | 05.11.2007 | 2 |
Application |
TIF | 99.07 KB | 05.11.2007 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.87 KB | 05.11.2007 | 31.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 05.11.2007 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 04.10.2007 | 16.11.2006 | 2 |
Application |
TIF | 62.64 KB | 04.10.2007 | 06.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 04.10.2007 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 04.10.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36 KB | 04.10.2007 | 30.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 04.10.2007 | 27.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.67 KB | 04.10.2007 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 04.10.2007 | 27.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.55 KB | 04.10.2007 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 04.10.2007 | 02.09.2004 | 1 |
Application |
TIF | 48.39 KB | 04.10.2007 | 02.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 04.10.2007 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 04.10.2007 | 11.05.2004 | 1 |
Registration certificates |
TIF | 172.34 KB | 04.10.2007 | 11.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 04.10.2007 | 27.04.2004 | 1 |
Application |
TIF | 171.42 KB | 04.10.2007 | 27.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.24 KB | 04.10.2007 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.97 KB | 04.10.2007 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.49 KB | 04.10.2007 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 04.10.2007 | 27.04.2004 | 2 |
Sample report |
TIF | 26.05 KB | 04.10.2007 | 27.04.2004 | 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.
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