DUGLĀZIJA, SIA

Limited Liability Company, Small company
Place in branch
162 by turnover
186 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DUGLĀZIJA"
Registration number, date 41503021611, 15.02.1999
VAT number LV41503021611 from 22.02.1999 Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Mednieku iela 9, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 214 800 EUR, registered payment 25.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.97 2.81 7.55
Personal income tax (thousands, €) 8.32 10.91 -2.4
Statutory social insurance contributions (thousands, €) 16.06 20.1 10.76
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2020
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2014
* 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

60 % 60 € 2 148 € 128 880 Latvia 22.07.2014 25.08.2014

Natural person

40 % 40 € 2 148 € 85 920 Germany 22.07.2014 25.08.2014

Procures

Period Rights Person

From 25.09.2023

 Right to represent individually
Natural person (from 25.09.2023 )

Apply information changes

ML

"Duglāzija", SIA

Druvas 8, Ogre, Ogres nov. LV-5001 Check address owners

Kokapstrāde

http://duglazija.com/

Historical addresses

Daugavpils, Stacijas iela 129j Until 02.11.2000 24 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, 1905.gada iela 4 Until 21.10.2002 22 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Upes iela 2-9 Until 07.09.2005 19 years ago
Aizkraukles rajons, Kokneses pagasts, Koknese, Mednieku iela 9 Until 03.07.2009 15 years ago
Kokneses nov., Kokneses pag., Koknese, Mednieku iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
GP Duglazija 22 ar RZ EDOC
Vad Zin DUGLAZIJA 1 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
GP vadibas zinojums PDF
revidenta atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums DUGL ZIJA dalibniekiem PDF
vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vid vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.08.2018  ZIP €11.00
Annual report 2017 PDF
GP vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums Duglazijas dalibniekiem PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinojumsDG PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinjojums ZIP

2009

 Annual report 13.05.2010  TIF (1.1 MB)

2008

 Annual report 01.07.2009  TIF (907.41 KB)

2007

 Annual report 20.02.2009  TIF (951.23 KB)

2006

 Annual report 15.05.2007  TIF (468.78 KB)

2005

 Annual report 20.12.2006  PDF (619.1 KB)

2004

 Annual report 19.05.2008  TIF (621.08 KB)

2003

 Annual report 24.10.2018  TIF (927.02 KB)

2002

 Annual report 24.10.2018  TIF (935.5 KB)

2001

 Annual report 24.10.2018  TIF (1.53 MB)

2000

 Annual report 24.10.2018  TIF (644.72 KB)

1999

 Annual report 24.10.2018  TIF (991.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.55 KB 28.08.2014 22.07.2014 1

Articles of Association

 TIF 60.34 KB 28.08.2014 22.07.2014 3

Shareholders’ register

TIF 21.88 KB 28.08.2014 22.07.2014 2

Amendments to the Articles of Association

 TIF 11.45 KB 14.06.2011 17.05.2011 1

Articles of Association

 TIF 82.93 KB 14.06.2011 17.05.2011 3

Regulations for the increase/reduction of the equity

 TIF 35.39 KB 14.06.2011 17.05.2011 1

Shareholders’ register

TIF 26.17 KB 14.06.2011 17.05.2011 1

Amendments to the Articles of Association

 TIF 17.22 KB 23.10.2018 26.01.2011 1

Articles of Association

 TIF 95.99 KB 23.10.2018 26.01.2011 3

Regulations for the increase/reduction of the equity

 TIF 53.32 KB 23.10.2018 26.01.2011 1

Shareholders’ register

TIF 28.7 KB 07.02.2011 26.01.2011 1

Shareholders’ register

TIF 21.29 KB 04.10.2010 06.10.2008 1

Amendments to the Articles of Association

 TIF 51.69 KB 04.10.2010 23.09.2008 2

Articles of Association

 TIF 70.05 KB 04.10.2010 23.09.2008 3

Regulations for the increase/reduction of the equity

 TIF 23.99 KB 04.10.2010 23.09.2008 1

Amendments to the Articles of Association

 TIF 14.72 KB 24.10.2018 09.05.2005 1

Articles of Association

 TIF 260.84 KB 24.10.2018 09.05.2005 5

Shareholders’ register

TIF 32.93 KB 24.10.2018 09.05.2005 1

Regulations for the increase/reduction of the equity

 TIF 39.01 KB 24.10.2018 18.04.2005 1

Articles of Association

 TIF 270.09 KB 24.10.2018 17.09.2004 5

Shareholders’ register

TIF 18.79 KB 24.10.2018 07.09.2004 1

Amendments to the Articles of Association

 TIF 24.74 KB 24.10.2018 04.10.2002 1

Regulations for the increase/reduction of the equity

 TIF 30.63 KB 24.10.2018 04.10.2002 1

Shareholders’ register

TIF 13.8 KB 24.10.2018 04.10.2002 1

Articles of Association

 TIF 316.36 KB 24.10.2018 02.04.2001 6

Regulations for the increase/reduction of the equity

 TIF 29.13 KB 24.10.2018 02.04.2001 1

Shareholders’ register

TIF 18.65 KB 24.10.2018 02.04.2001 1

Amendments to the Articles of Association

 TIF 29.21 KB 24.10.2018 15.02.2001 1

Amendments to the Articles of Association

 TIF 20.4 KB 24.10.2018 31.10.2000 1

Amendments to the Articles of Association

 TIF 40.12 KB 24.10.2018 14.04.2000 1

Memorandum of association

 TIF 189.21 KB 24.10.2018 27.02.1999 4

Articles of Association

 TIF 520.1 KB 24.10.2018 27.01.1999 9

Shareholders’ register

TIF 18.57 KB 24.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.18 KB 25.09.2023 25.09.2023 4

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.08.2020 14.08.2020 2

Application

 TIF 186.05 KB 12.08.2020 07.08.2020 6

Decisions / letters / protocols of public notaries

 TIF 28.26 KB 28.08.2014 25.08.2014 2

Submission/Application

 TIF 4.99 KB 28.08.2014 31.07.2014 1

Application

 TIF 47 KB 28.08.2014 22.07.2014 2

Protocols/decisions of a company/organisation

 TIF 56.35 KB 28.08.2014 22.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 16.72 KB 06.06.2014 05.06.2014 1

Application

 TIF 70.69 KB 06.06.2014 30.05.2014 4

Power of attorney, act of empowerment

 TIF 7.66 KB 06.06.2014 30.05.2014 1

Protocols/decisions of a company/organisation

 TIF 44.89 KB 06.06.2014 26.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 14.06.2011 10.06.2011 1

Submission/Application

 TIF 18.56 KB 14.06.2011 06.06.2011 1

Application

 TIF 80.39 KB 14.06.2011 17.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.45 KB 14.06.2011 17.05.2011 2

Protocols/decisions of a company/organisation

 TIF 95.3 KB 14.06.2011 17.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 03.02.2011 01.02.2011 1

Application

 TIF 154.03 KB 23.10.2018 27.01.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.86 KB 23.10.2018 26.01.2011 2

Protocols/decisions of a company/organisation

 TIF 131.92 KB 23.10.2018 26.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.92 KB 21.10.2010 12.10.2010 1

Application

 TIF 99.55 KB 21.10.2010 08.10.2010 4

Protocols/decisions of a company/organisation

 TIF 32.89 KB 21.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.12 KB 04.10.2010 29.10.2008 1

Receipts on the publication and state fees

 TIF 42.4 KB 23.10.2018 08.10.2008 2

Application

 TIF 105.6 KB 04.10.2010 06.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 04.10.2010 06.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.04 KB 04.10.2010 23.09.2008 2

Protocols/decisions of a company/organisation

 TIF 57.02 KB 04.10.2010 23.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.69 KB 23.10.2018 04.10.2007 1

Receipts on the publication and state fees

 TIF 50.13 KB 23.10.2018 28.09.2007 2

Application

 TIF 123.33 KB 23.10.2018 25.09.2007 3

Protocols/decisions of a company/organisation

 TIF 50.05 KB 23.10.2018 21.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 24.10.2018 07.09.2005 1

Application

 TIF 304.07 KB 24.10.2018 02.09.2005 3

Receipts on the publication and state fees

 TIF 41.76 KB 24.10.2018 02.09.2005 2

Submission/Application

 TIF 13.38 KB 24.10.2018 02.09.2005 1

Power of attorney, act of empowerment

 TIF 17.32 KB 24.10.2018 17.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.79 KB 24.10.2018 13.05.2005 1

Receipts on the publication and state fees

 TIF 44.35 KB 24.10.2018 10.05.2005 2

Application

 TIF 118.91 KB 24.10.2018 09.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 24.10.2018 09.05.2005 1

Protocols/decisions of a company/organisation

 TIF 80.82 KB 24.10.2018 09.05.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.34 KB 24.10.2018 20.04.2005 2

Protocols/decisions of a company/organisation

 TIF 64.42 KB 24.10.2018 18.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.32 KB 24.10.2018 22.09.2004 1

Registration certificates

 TIF 76.35 KB 24.10.2018 22.09.2004 1

Protocols/decisions of a company/organisation

 TIF 20.29 KB 24.10.2018 17.09.2004 1

Submission/Application

 TIF 28.57 KB 24.10.2018 17.09.2004 1

Receipts on the publication and state fees

 TIF 49.33 KB 24.10.2018 08.09.2004 2

Submission/Application

 TIF 25.44 KB 24.10.2018 08.09.2004 1

Application

 TIF 201.18 KB 24.10.2018 07.09.2004 7

Consent of the auditor

 TIF 9.46 KB 24.10.2018 07.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.61 KB 24.10.2018 07.09.2004 1

Protocols/decisions of a company/organisation

 TIF 16.39 KB 24.10.2018 07.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 24.10.2018 21.10.2002 1

Registration certificates

 TIF 138.28 KB 24.10.2018 21.10.2002 2

Statement

 TIF 40.91 KB 24.10.2018 07.10.2002 1

Confirmation or consent to legal address

 TIF 15.25 KB 24.10.2018 04.10.2002 1

Protocols/decisions of a company/organisation

 TIF 13.91 KB 24.10.2018 04.10.2002 1

Receipts on the publication and state fees

 TIF 54.13 KB 24.10.2018 04.10.2002 2

Submission/Application

 TIF 24.48 KB 24.10.2018 04.10.2002 1

Submission/Application

 TIF 19.13 KB 24.10.2018 04.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.26 KB 24.10.2018 09.04.2001 1

Application

 TIF 35.99 KB 24.10.2018 04.04.2001 1

Power of attorney, act of empowerment

 TIF 12.24 KB 24.10.2018 04.04.2001 1

Receipts on the publication and state fees

 TIF 23.24 KB 24.10.2018 04.04.2001 1

Protocols/decisions of a company/organisation

 TIF 22.7 KB 24.10.2018 02.04.2001 1

Submission/Application

 TIF 11.31 KB 24.10.2018 08.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.1 KB 24.10.2018 07.03.2001 1

Power of attorney, act of empowerment

 TIF 16.56 KB 24.10.2018 23.02.2001 1

Receipts on the publication and state fees

 TIF 26.67 KB 24.10.2018 22.02.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.73 KB 24.10.2018 15.02.2001 1

Documents attesting the transfer of shares

TIF 13.72 KB 24.10.2018 15.02.2001 1

Protocols/decisions of a company/organisation

 TIF 47.11 KB 24.10.2018 15.02.2001 2

Submission/Application

 TIF 18.96 KB 24.10.2018 15.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.28 KB 24.10.2018 02.11.2000 1

Power of attorney, act of empowerment

 TIF 28.55 KB 24.10.2018 02.11.2000 2

Registration certificates

 TIF 126.44 KB 24.10.2018 02.11.2000 2

Protocols/decisions of a company/organisation

 TIF 16.92 KB 24.10.2018 31.10.2000 1

Receipts on the publication and state fees

 TIF 40.49 KB 24.10.2018 31.10.2000 1

Submission/Application

 TIF 11.71 KB 24.10.2018 31.10.2000 1

Purchase/lease agreement

 TIF 41.15 KB 24.10.2018 30.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 22.2 KB 24.10.2018 20.04.2000 1

Registration certificates

 TIF 119.14 KB 24.10.2018 20.04.2000 2

Receipts on the publication and state fees

 TIF 21.54 KB 24.10.2018 18.04.2000 1

Power of attorney, act of empowerment

 TIF 18.37 KB 24.10.2018 14.04.2000 1

Protocols/decisions of a company/organisation

 TIF 42.24 KB 24.10.2018 14.04.2000 1

Submission/Application

 TIF 12.44 KB 24.10.2018 14.04.2000 1

Purchase/lease agreement

 TIF 205.42 KB 24.10.2018 29.02.2000 5

Protocols/decisions of a company/organisation

 TIF 53.83 KB 24.10.2018 27.02.1999 2

List of members of the Board / Supervisory Board

 TIF 18.82 KB 24.10.2018 15.02.1999 1

Registration certificates

 TIF 37.22 KB 24.10.2018 15.02.1999 1

Application

 TIF 142.62 KB 24.10.2018 04.02.1999 4

Bank statements or other document regarding the payment of the equity

TIF 34.66 KB 24.10.2018 02.02.1999 1

Sample report

 TIF 30.15 KB 24.10.2018 02.02.1999 1

Power of attorney, act of empowerment

 TIF 10.04 KB 24.10.2018 29.01.1999 1

Purchase/lease agreement

 TIF 66.72 KB 24.10.2018 29.01.1999 2

Receipts on the publication and state fees

 TIF 55.74 KB 24.10.2018 28.01.1999 2

Copy of the personal identification document

 TIF 67.07 KB 24.10.2018 08.10.1997 2

Copy of the personal identification document

 TIF 47.54 KB 24.10.2018 02.04.1993 1

Copy of the personal identification document

 TIF 73.12 KB 24.10.2018 01.03.1993 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. Request documents in Company register