D Dupleks Defence Solutions, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
458 by paid taxes
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 | SIA "D Dupleks Defence Solutions" |
| Registration number, date | 40103579160, 23.08.2012 |
| VAT number | LV40103579160 from 14.09.2012 Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Brīvības gatve 197H, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.01 | 0.27 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 26.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 02.09.2016 | 09.09.2016 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 02.09.2016 | 09.09.2016 |
Sabiedrība ar ierobežotu atbildību "D DUPLEKS"Reg. no. 40003534304
|
25 % | 711 | € 1 | € 711 | Latvia | 11.07.2016 | 26.07.2016 |
Historical addresses
| Rīga, Brīvības gatve 197B | Until 07.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 197 | Until 27.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (226.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (422.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | PDF (550.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (88.81 KB) | |
2012 |
Annual report | 23.08.2012 - 31.12.2012 | 07.03.2013 | HTML (90.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 247.58 KB | 15.09.2016 | 02.09.2016 | 5 |
Shareholders’ register |
TIF | 98.39 KB | 12.08.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 06.08.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 182.23 KB | 06.08.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 76.25 KB | 06.08.2015 | 30.06.2015 | 3 |
Articles of Association |
TIF | 121.12 KB | 28.08.2012 | 06.08.2012 | 4 |
Memorandum of association |
TIF | 54.54 KB | 28.08.2012 | 06.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.2 KB | 17.05.2023 | 17.05.2023 | 1 |
Letter |
EDOC | 17.03 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 63.24 KB | 11.09.2018 | 10.09.2018 | 3 |
Submission/Application |
TIF | 38.8 KB | 02.11.2017 | 30.10.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 422.97 KB | 02.11.2017 | 24.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 15.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 15.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 248.13 KB | 15.09.2016 | 02.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.76 KB | 15.09.2016 | 02.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.02 KB | 15.09.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 12.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 12.08.2016 | 12.07.2016 | 1 |
Application |
TIF | 583.79 KB | 12.08.2016 | 11.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 12.08.2016 | 11.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 452.07 KB | 02.11.2017 | 15.03.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 50.45 KB | 06.08.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 06.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.86 KB | 06.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 11.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 48.05 KB | 11.02.2013 | 05.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 11.02.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 28.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 52.11 KB | 28.08.2012 | 23.08.2012 | 1 |
Submission/Application |
TIF | 12.8 KB | 28.08.2012 | 20.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 28.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 109.58 KB | 28.08.2012 | 15.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 28.08.2012 | 14.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 28.08.2012 | 06.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.76 KB | 28.08.2012 | 06.08.2012 | 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