D.U.E., SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
109 by profit
97 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D.U.E."
Registration number, date 43603022221, 05.10.2004
VAT number LV43603022221 from 20.01.2005 Europe VAT register
Register, date Commercial Register, 05.10.2004
Legal address Uzvaras iela 17 – 9, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 2 840 EUR, registered payment 06.05.2016
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, €) 18.77 12.91 17.49
Personal income tax (thousands, €) 0.64 0.62 1.64
Statutory social insurance contributions (thousands, €) 8.36 7.2 7.29
Average employees count 4 3 3

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Galdnieku darbi (43.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

55 % 11 € 142 € 1 562 Latvia 29.04.2016 06.05.2016

Natural person

45 % 9 € 142 € 1 278 Latvia 29.04.2016 06.05.2016

Apply information changes

"D.U.E.", SIA

Salātu 21, Bauska, Bauskas nov., LV-3901 Check address owners

Durvis, logi

https://due.lv/

Historical addresses

Bauskas rajons, Gailīšu pagasts, "Mežāži" 9-9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (79.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (79.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.02.2010  ZIP (6.52 KB)

2008

Annual report 21.04.2009  TIF (379.74 KB)

2007

Annual report 11.06.2008  TIF (315.07 KB)

2006

Annual report 25.04.2007  TIF (426.9 KB)

2005

Annual report 20.11.2018  TIF (566.2 KB)

2004

Annual report 20.11.2018  TIF (581.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.73 KB 09.05.2016 29.04.2016 1

Articles of Association

TIF 38.12 KB 09.05.2016 29.04.2016 1

Shareholders’ register

TIF 99.36 KB 09.05.2016 29.04.2016 3

Articles of Association

TIF 49.85 KB 20.11.2018 06.09.2004 1

Memorandum of association

TIF 87.61 KB 20.11.2018 01.09.2004 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

TIF 53.44 KB 09.05.2016 06.05.2016 2

Application

TIF 105.69 KB 09.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 43.52 KB 09.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

TIF 58.81 KB 20.11.2018 13.12.2007 2

Protocols/decisions of a company/organisation

TIF 21.94 KB 20.11.2018 04.12.2007 1

Receipts on the publication and state fees

TIF 17.6 KB 20.11.2018 04.12.2007 1

Receipts on the publication and state fees

TIF 16.78 KB 20.11.2018 04.12.2007 1

Application

TIF 195.34 KB 20.11.2018 03.12.2007 5

Decisions / letters / protocols of public notaries

TIF 56.35 KB 20.11.2018 05.10.2004 1

Registration certificates

TIF 49.5 KB 20.11.2018 05.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.72 KB 20.11.2018 27.09.2004 1

Submission/Application

TIF 23.42 KB 20.11.2018 27.09.2004 1

Announcement regarding the legal address

TIF 13.39 KB 20.11.2018 06.09.2004 1

Application

TIF 277.89 KB 20.11.2018 06.09.2004 8

Appraisal reports

TIF 36.24 KB 20.11.2018 06.09.2004 2

Receipts on the publication and state fees

TIF 18.73 KB 20.11.2018 06.09.2004 1

Receipts on the publication and state fees

TIF 19.14 KB 20.11.2018 06.09.2004 1

Consent of the auditor

TIF 11.47 KB 20.11.2018 01.09.2004 1

Consent of a member of the Board / executive director

TIF 10.8 KB 20.11.2018 01.09.2004 1

Consent of a member of the Board / executive director

TIF 10.01 KB 20.11.2018 01.09.2002 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