DUO AG, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUO AG" |
| Registration number, date | 40003623373, 19.03.2003 |
| VAT number | LV40003623373 from 09.04.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2003 |
| Legal address | Vienības gatve 83A – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vienības gatve 83, Rīga, LV-1004 |
|---|---|
| Mobile phone | +371 29408158 |
| Mobile phone | +371 26446569 |
| Homepage | www.ellaskekis.lv |
| info@duoag.lv | |
| www.facebook.com/EllasKekis/ | |
| www.instagram.com/ellaskekis/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 08:00-18:00
Tue. 08:00-18:00
Wed. 08:00-18:00
Thu. 08:00-18:00
Fri. 08:00-18:00
Sat. Free
Sun. Free
Oils, by prior agreement, can also be received after working hours.
|
| Industry | Spices, diet supplements |
| "Oil Pan" - a wide variety of cold-pressed vegetable oils. | The company's active work with oils began more than 20 years ago, initially pressing linseed oil, but as demand increased, the company expanded not only the number of its production facilities, but also the variety of oils. We are proud that for more than 20 years we have been able to maintain a consistently high level of quality in our pressed oils. We continue to strive for quality, not quantity, we also follow these same principles in the production process - it is not important to us that everything happens faster, more or more expensively, we focus on quality. |
| "Oil Pan" the assortment includes cold-pressed oils, which are intended for quick use | Cold-pressed oils contain active ingredients that have a shelf life of 6 months, after which the oil becomes... show more |
| How to use "Oil Pan" cold-pressed oils? | The company offers customers a wide variety of cold-pressed oils that can be used not only in food, but also... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 22.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 423 | € 1 | € 1 423 | 07.06.2016 | 01.07.2016 | |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | 07.06.2016 | 01.07.2016 |
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, €) | 21.95 | 20.33 | 22.32 |
| Personal income tax (thousands, €) | 5.18 | 4.11 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 8.05 | 7.98 |
| Average employees count | 2 | 3 | 3 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 5.99 | 2.96 | 2.07 | 2 |
| 2025 | 4 | 5.69 | 2.68 | 2.06 | 2 |
| 2025 | 3 | 5.18 | 2.17 | 2.06 | 2 |
| 2025 | 2 | 5.87 | 2.86 | 2.06 | 2 |
| 2025 | 1 | 5.93 | 2.83 | 2.03 | 2 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Eļļu un tauku ražošana (10.41) |
| CSP industry
Redakcija NACE 2.1 |
Eļļu un tauku ražošana (10.41) |
Historical addresses
| Rīga, Vienības gatve 83A | Until 12.01.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024.gada p rskats | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240530 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.g. valdes pazinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g. valdes pazi ojums. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes pazi ojums 2020.g. gada parskata sakara. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes pazi ojums sakar ar 2019.g. gada p rskatu. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums 2018. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016.g. Valdes paskaidroj.par lik.54.p.krit.izp. 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.g. Valdes paskaidroj.par lik.54.p.krit.izp. 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (2.88 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. Vadibas zinojums 001 (2) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 06.04.2011 | TIF (933.41 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (1.45 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (1.09 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (974.87 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (1.35 MB) | ||
2004 |
Annual report | 04.01.2018 | TIF (1.59 MB) | ||
2003 |
Annual report | 04.01.2018 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.3 KB | 04.01.2018 | 07.06.2016 | 1 |
Articles of Association |
TIF | 19.14 KB | 04.01.2018 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 54.17 KB | 04.01.2018 | 07.06.2016 | 2 |
Articles of Association |
TIF | 95.17 KB | 04.01.2018 | 16.02.2012 | 3 |
Articles of Association |
TIF | 540.21 KB | 04.01.2018 | 05.03.2003 | 12 |
Memorandum of association |
TIF | 127.63 KB | 04.01.2018 | 05.03.2003 | 4 |