D un K birojs, SIA
Limited Liability Company
Place in branch
970 by turnover
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 | Liquidation proceeding, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "D un K birojs" SIA |
| Registration number, date | 50003734261, 21.03.2005 |
| VAT number | None (excluded 07.05.2014) Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | Latgales iela 419 – 78, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.11.2024)
- 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, €) | 0 | 1.58 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.74 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.11.2024 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 14.06.2016 | 26.07.2016 |
Historical company names
| SIA "PARFUME" | Until 12.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 13-39 | Until 03.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 419 - 78 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DalibniekuProtokol 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DalibniekuProtokol 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidr.par apstip2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidr.par apstip2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (118.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (125.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIF (959.07 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (280.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 04.06.2011 | TIF (1.62 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (486.37 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (448.72 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (700.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.6 KB | 12.02.2018 | 31.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.12 KB | 12.02.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 50.68 KB | 12.02.2018 | 31.01.2018 | 1 |
Articles of Association |
DOC | 116.5 KB | 12.02.2018 | 31.01.2018 | 1 |
Amendments to the Articles of Association |
91.71 KB | 06.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
107.21 KB | 06.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
1.82 MB | 06.07.2016 | 14.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
457.96 KB | 14.11.2024 | 13.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
173.18 KB | 14.11.2024 | 13.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 12.02.2018 | 12.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 12.02.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 50.68 KB | 12.02.2018 | 31.01.2018 | 1 |
Application |
EDOC | 55.57 KB | 12.02.2018 | 31.01.2018 | 1 |
Application |
DOCX | 39.88 KB | 12.02.2018 | 31.01.2018 | 1 |
Application |
DOCX | 39.88 KB | 12.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 12.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 12.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.65 KB | 12.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.41 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 26.07.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
91.71 KB | 06.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
107.21 KB | 06.07.2016 | 14.06.2016 | 1 | |
Application |
93.81 KB | 06.07.2016 | 14.06.2016 | 2 | |
Application |
125.06 KB | 06.07.2016 | 14.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
110.12 KB | 06.07.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
141.32 KB | 06.07.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
1.82 MB | 06.07.2016 | 14.06.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 23.09.2016 | 15.03.2005 | 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