D-LUKS BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
497 by turnover
215 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D-LUKS BŪVE"
Registration number, date 40103694264, 25.07.2013
VAT number LV40103694264 from 01.08.2013 Europe VAT register
Register, date Commercial Register, 25.07.2013
Legal address Strūgu iela 2 – 3, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2021
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, €) 81.68 78.43 73.93
Personal income tax (thousands, €) 29.12 26.24 22
Statutory social insurance contributions (thousands, €) 68.24 60.99 50.04
Average employees count 20 21 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Member of the Board Right to represent individually   25.07.2013
* 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

100 % 2 800 € 1 € 2 800 Latvia 31.05.2021 08.06.2021

Apply information changes

ML

"D-Luks būve", SIA

Strūgu 2, Rīga, LV-1003 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
D Luks Buve Vad zin 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (82.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (80.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (81.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
DLuks GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (169.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 25.07.2013 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
File0002 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 08.06.2021 31.05.2021 1

Articles of Association

 DOCX 15.15 KB 08.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 46.61 KB 08.06.2021 31.05.2021 1

Shareholders’ register

DOCX 18.97 KB 08.06.2021 31.05.2021 1

Shareholders’ register

TIF 16.15 KB 06.07.2015 15.06.2015 1

Amendments to the Articles of Association

 TIF 14.69 KB 06.07.2015 12.06.2015 1

Articles of Association

 TIF 12.41 KB 06.07.2015 12.06.2015 1

Articles of Association

 TIF 12.89 KB 19.08.2013 22.07.2013 1

Memorandum of Association

 TIF 21.93 KB 19.08.2013 22.07.2013 1

Shareholders’ register

TIF 30.33 KB 19.08.2013 22.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 08.06.2021 08.06.2021 2

Amendments to the Articles of Association

 EDOC 17.71 KB 08.06.2021 31.05.2021 1

Articles of Association

 EDOC 21.18 KB 08.06.2021 31.05.2021 1

Application

 EDOC 49.49 KB 08.06.2021 31.05.2021 1

Application

 DOCX 44.37 KB 08.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 45.06 KB 08.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.05 KB 08.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 46.99 KB 08.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 52.42 KB 08.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 52.04 KB 08.06.2021 31.05.2021 1

Shareholders’ register

EDOC 24.87 KB 08.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 69.04 KB 06.07.2015 26.06.2015 2

Application

 TIF 57.62 KB 06.07.2015 16.06.2015 1

Protocols/decisions of a company/organisation

 TIF 14.79 KB 06.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 19.08.2013 25.07.2013 2

Registration certificates

 TIF 17.72 KB 19.08.2013 25.07.2013 1

Announcement regarding the legal address

 TIF 6.59 KB 19.08.2013 22.07.2013 1

Application

 TIF 105.84 KB 19.08.2013 22.07.2013 4

Confirmation or consent to legal address

 TIF 7.64 KB 19.08.2013 22.07.2013 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