DOUCHEL, SIA

Limited Liability Company, Micro company
Place in branch
899 by turnover
189 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOUCHEL"
Registration number, date 40103500855, 13.01.2012
VAT number LV40103500855 from 31.01.2017 Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address "Gamdri", Stalbes pag., Cēsu nov., LV-4151 Check address owners
Fixed capital 3 892 EUR, registered payment 22.12.2016
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, €) 4.52 -10.98 -5.71
Personal income tax (thousands, €) 0.38 0.32 0.16
Statutory social insurance contributions (thousands, €) 4.85 3.75 3.54
Average employees count 2 2 2
Received COVID-19 downtime support 18.06.2020, €

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2012
* 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 € 1 946 € 3 892 Latvia 18.05.2016 22.12.2016

Historical addresses

Rīga, Bramberģes iela 24A Until 03.06.2021 3 years ago
Pārgaujas nov., Stalbes pag., "Gamdri" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (3.36 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (669.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (392.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (3.21 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (2.3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (160.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (360.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (570.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
Douchel vadibas zinojums 2013 001 PNG

2012

Annual report 13.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Douchel 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.46 KB 28.12.2016 18.05.2016 2

Regulations for the increase/reduction of the equity

TIF 40.1 KB 28.12.2016 18.05.2016 1

Shareholders’ register

TIF 39.39 KB 28.12.2016 18.05.2016 2

Articles of Association

TIF 61.49 KB 17.01.2012 10.01.2012 3

Memorandum of Association

TIF 20.29 KB 17.01.2012 10.01.2012 1

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 62.04 KB 03.06.2021 03.06.2021 2

Application

TIF 115.12 KB 31.05.2021 28.05.2021 3

Decisions / letters / protocols of public notaries

RTF 179.74 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 22.12.2016 22.12.2016 2

Application

TIF 75.74 KB 28.12.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 89.14 KB 28.12.2016 18.05.2016 3

Decisions / letters / protocols of public notaries

TIF 35.44 KB 17.01.2012 13.01.2012 2

Registration certificates

TIF 53.28 KB 17.01.2012 13.01.2012 1

Announcement regarding the legal address

TIF 8 KB 17.01.2012 10.01.2012 1

Confirmation or consent to legal address

TIF 11.9 KB 17.01.2012 10.01.2012 1

Application

TIF 129.41 KB 17.01.2012 03.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 17.01.2012 03.01.2012 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