DUAL arhitekti, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
109 by profit
22 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DUAL arhitekti"
Registration number, date 40203021187, 22.09.2016
VAT number LV40203021187 from 21.10.2016 Europe VAT register
Register, date Commercial Register, 22.09.2016
Legal address Krūmu iela 9, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2016
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, €) 380.64 301 174.61
Personal income tax (thousands, €) 62.79 45.03 35.77
Statutory social insurance contributions (thousands, €) 117.84 86.45 68.9
Average employees count 15 12 9

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2018
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   13.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2022
* 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

75 % 2 100 € 1 € 2 100 07.12.2022 13.12.2022

Natural person

25 % 700 € 1 € 700 07.12.2022 13.12.2022

Apply information changes

"DUAL arhitekti", SIA

Dēļu 2, Rīga, LV-1004 Check address owners

Arhitektūra, projektēšana

http://www.dualarhitekti.lv

Historical addresses

Rīga, Šarlotes iela 6 - 23 Until 10.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
DUAL arhitekti vad bas zi ojums pie GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
DUAL arhitekti 2022 Vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
GP DUAL vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (758.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (238.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (111.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
3. vad.zin.2017.gpdual arh PDF

2016

Annual report 22.09.2016 - 31.12.2016 17.05.2017  PDF (1.83 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.34 KB 25.10.2024 26.09.2024 1

Articles of Association

EDOC 25.36 KB 13.12.2022 08.12.2022 1

Shareholders’ register

EDOC 26.86 KB 13.12.2022 08.12.2022 1

Articles of Association

TIF 19.06 KB 03.10.2016 13.09.2016 1

Memorandum of association

TIF 74.74 KB 03.10.2016 13.09.2016 2

Shareholders’ register

TIF 61.9 KB 03.10.2016 13.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.79 KB 25.10.2024 18.10.2024 1

Protocols/decisions of a company/organisation

EDOC 33.7 KB 25.10.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 10.06.2022 10.06.2022 2

Application

DOCX 49.8 KB 10.06.2022 03.06.2022 1

Application

DOCX 49.8 KB 10.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

RTF 52.87 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 13.02.2018 13.02.2018 2

Statement regarding the beneficial owners

TIF 388.32 KB 13.02.2018 25.01.2018 5

Application

TIF 224.36 KB 03.10.2016 22.09.2016 7

Decisions / letters / protocols of public notaries

TIF 59.57 KB 03.10.2016 22.09.2016 2

Announcement regarding the legal address

TIF 12.34 KB 03.10.2016 13.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 55.13 KB 03.10.2016 13.09.2016 2

Power of attorney, act of empowerment

TIF 40.27 KB 03.10.2016 13.09.2016 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