DUADA, SIA
Limited Liability Company, Small company
Place in branch
498 by turnover
432 by profit
225 by paid taxes
82 by employees
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 "DUADA" |
| Registration number, date | 40003769810, 21.09.2005 |
| VAT number | LV40003769810 from 01.11.2005 Europe VAT register |
| Register, date | Commercial Register, 21.09.2005 |
| Legal address | Akāciju iela 2D – 67, Rīga, LV-1029 Check address owners |
| Fixed capital | 84 000 EUR, registered payment 30.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUADA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 114.85 | 101.81 | 111.51 |
| Personal income tax (thousands, €) | 37.03 | 23.65 | 19.22 |
| Statutory social insurance contributions (thousands, €) | 71.51 | 51.46 | 48.78 |
| Average employees count | 14 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2020 |
* 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 |
90 % | 75 600 | € 1 | € 75 600 | 13.11.2020 | 30.11.2020 | |
Natural person |
10 % | 8 400 | € 1 | € 8 400 | 13.11.2020 | 30.11.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DUADA TRANSPORT" | Until 30.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Sīpeles iela 42 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sīpeles iela 42 | Until 30.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA DUADA 2023 | EDOC | ||||
| VAD.ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA DUADA 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP13 VAD.Z. | |||||
| audits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 13.vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 13.vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 12 vadibaszinojums | |||||
| 13 Revidentu zi ojums Duada Transports GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Duada Transports GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 14 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPEG | ||||
2010 |
Annual report | 11.05.2011 | TIF (559.85 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (607.95 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (772.61 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (911.44 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (451.73 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (274.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.66 KB | 30.11.2020 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 24.02 KB | 30.11.2020 | 13.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.84 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 15.82 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 30.11.2020 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.69 KB | 31.01.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 51.84 KB | 31.01.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 31.01.2018 | 31.01.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 34.12 KB | 29.06.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 32.6 KB | 29.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.26 KB | 29.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 12.51 KB | 10.12.2012 | 29.11.2012 | 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 |
RTF | 191.95 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 30.11.2020 | 30.11.2020 | 2 |
Acceptance-conveyance act |
DOC | 12 KB | 30.11.2020 | 13.11.2020 | 1 |
Acceptance-conveyance act |
EDOC | 14.75 KB | 30.11.2020 | 13.11.2020 | 1 |
Acceptance-conveyance act |
DOC | 12 KB | 30.11.2020 | 13.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.66 KB | 30.11.2020 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 24.02 KB | 30.11.2020 | 13.11.2020 | 1 |
Application |
DOC | 55 KB | 30.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 31.87 KB | 30.11.2020 | 13.11.2020 | 1 |
Application |
DOC | 55 KB | 30.11.2020 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 30.11.2020 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 30.11.2020 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.12 KB | 30.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 30.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.46 KB | 30.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 30.11.2020 | 13.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.84 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 15.82 KB | 30.11.2020 | 13.11.2020 | 1 |
Appraisal reports |
EDOC | 35.64 KB | 30.11.2020 | 09.11.2020 | 1 |
Appraisal reports |
DOCX | 30.4 KB | 30.11.2020 | 09.11.2020 | 1 |
Appraisal reports |
DOCX | 30.4 KB | 30.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 05.02.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.69 KB | 31.01.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 51.84 KB | 31.01.2018 | 31.01.2018 | 1 |
Application |
EDOC | 44.69 KB | 31.01.2018 | 31.01.2018 | 4 |
Application |
DOCX | 28.38 KB | 31.01.2018 | 31.01.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 65.35 KB | 31.01.2018 | 31.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 31.01.2018 | 31.01.2018 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 31.01.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 23.07.2015 | 23.07.2015 | 2 |
Application |
EDOC | 39.3 KB | 07.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.11 KB | 07.07.2015 | 06.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.12 KB | 29.06.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 32.6 KB | 29.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.26 KB | 29.06.2015 | 27.06.2015 | 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