DUKĀTS, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
18 by profit
9 by paid taxes
10 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 "DUKĀTS" |
| Registration number, date | 42803001948, 19.09.1991 |
| VAT number | LV42803001948 from 24.05.1995 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
- Has activity restrictions
- Preform with profit
- 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, €) | 430.12 | 369.82 | 288.15 |
| Personal income tax (thousands, €) | 60.6 | 55.78 | 51.24 |
| Statutory social insurance contributions (thousands, €) | 178.27 | 160.68 | 132.85 |
| Average employees count | 51 | 52 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Latvia | 15.05.2015 | 18.06.2015 |
Natural person |
33.33 % | 40 | € 284 | € 11 360 | Latvia | 15.05.2015 | 18.06.2015 |
Natural person |
33.33 % | 40 | € 284 | € 11 360 | Latvia | 15.05.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"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 | 29 years ago |
|---|---|---|
| Jūrmala, Lienes iela 16/18 | Until 23.09.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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) |