DUKĀTS, SIA
Limited Liability Company, Small 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUKĀTS" |
| Registration number, date | 42803001948, 19.09.1991 |
| VAT number | LV42803001948 from 24.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Baznīcas iela 12/14, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 34 080 EUR, registered payment 18.06.2015 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 484.75 | 498.02 | 430.12 |
| Personal income tax (thousands, €) | 65.61 | 72.47 | 60.60 |
| Statutory social insurance contributions (thousands, €) | 207.70 | 198.09 | 178.27 |
| Average employees count | 51 | 51 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 15.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2013 |
* 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 |
33.33 % | 40 | € 284 | € 11 360 | 15.05.2015 | 18.06.2015 | |
Natural person |
33.33 % | 40 | € 284 | € 11 360 | 15.05.2015 | 18.06.2015 | |
Natural person |
33.33 % | 40 | € 284 | € 11 360 | 15.05.2015 | 18.06.2015 |
Rāda 1–3 no 3 ierakstiem
Contacts in cooperation with
Apply information changes
"Dukāts", SIA
Baznīcas 12/14, Jūrmala, LV-2015 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Jūrmala, Meža prospekts 36 | Until 06.03.1995 | 31 year ago |
|---|---|---|
| Jūrmala, Lienes iela 16/18 | Until 23.09.1997 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.04.2026 | ZIP | |
| Annual report 2025 | |||||
| SIA D2025 vad bas zi ojums conflicted copy 2026 04 14 123654 003 4 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 D | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 D | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ts Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums D 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinojums2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (3.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (523.1 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (633.01 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (504.65 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (581.96 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (600.22 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (642.08 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (446.22 KB) |