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 | "DUAL INVESTMENTS" SIA |
| Registration number, date | 40003811291, 17.03.2006 |
| VAT number | None (excluded 12.12.2023) Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Rencēnu iela 32, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2017 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.43 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SANEKSS STOCK"Reg. no. 50103364201
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rencēnu iela 25a | Until 08.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Rencēnu iela 25A | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | PDF (83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | PDF (83.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (83.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (84.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (84.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (85.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dual vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| dual 14 -gadap 28042015 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (103.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (104.84 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.07.2012 | HTML (106.43 KB) | |
2010 |
Annual report | 31.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (41.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (50.56 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (509.21 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (282.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.27 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 19.12.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 194.19 KB | 19.12.2017 | 16.11.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 78.59 KB | 21.11.2017 | 16.11.2017 | 2 |
Shareholders’ register |
TIF | 156.89 KB | 15.11.2017 | 14.11.2017 | 4 |
Shareholders’ register |
TIF | 115.98 KB | 13.11.2017 | 10.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 20.65 KB | 10.11.2017 | 10.11.2017 | 1 |
Articles of Association |
TIF | 208.05 KB | 10.11.2017 | 10.11.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.73 KB | 10.11.2017 | 10.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 08.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 194.4 KB | 08.11.2017 | 31.10.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 57.05 KB | 08.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 143.36 KB | 08.11.2017 | 31.10.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 407.96 KB | 13.11.2017 | 24.08.2017 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 391.58 KB | 08.11.2017 | 24.08.2017 | 11 |
Shareholders’ register |
TIF | 56.08 KB | 03.10.2016 | 02.09.2016 | 2 |
Articles of Association |
332.81 KB | 11.12.2015 | 26.11.2015 | 3 | |
Articles of Association |
332.81 KB | 11.12.2015 | 26.11.2015 | 3 | |
Shareholders’ register |
DOC | 37 KB | 08.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 08.12.2015 | 26.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 34.76 KB | 29.09.2015 | 29.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 34.76 KB | 29.09.2015 | 29.09.2015 | 2 |
Articles of Association |
TIF | 88.49 KB | 13.01.2015 | 17.09.2014 | 3 |
Shareholders’ register |
TIF | 19.27 KB | 13.01.2015 | 17.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 16.12.2013 | 12.12.2013 | 1 |
Articles of Association |
TIF | 156.87 KB | 16.12.2013 | 12.12.2013 | 4 |
Shareholders’ register |
TIF | 38.24 KB | 12.11.2013 | 06.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.16 KB | 05.11.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 98.37 KB | 05.11.2012 | 18.10.2012 | 3 |
Articles of Association |
TIF | 114.78 KB | 31.08.2010 | 17.07.2006 | 3 |
Articles of Association |
TIF | 115.49 KB | 31.08.2010 | 23.02.2006 | 3 |
Memorandum of Association |
TIF | 44.97 KB | 31.08.2010 | 23.02.2006 | 2 |
Shareholders’ register |
TIF | 17.16 KB | 31.08.2010 | 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 | 192.92 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 191.6 KB | 19.12.2017 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 102.39 KB | 21.11.2017 | 16.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 33.36 KB | 21.11.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.04 KB | 21.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 128.28 KB | 14.11.2017 | 14.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 14.11.2017 | 14.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 37.35 KB | 14.11.2017 | 14.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 107.42 KB | 21.11.2017 | 13.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 133.23 KB | 15.11.2017 | 13.11.2017 | 3 |
Application |
TIF | 124.85 KB | 13.11.2017 | 10.11.2017 | 4 |
Acceptance-conveyance act |
TIF | 26.46 KB | 10.11.2017 | 10.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.95 KB | 10.11.2017 | 10.11.2017 | 1 |
Other documents |
TIF | 28.05 KB | 10.11.2017 | 10.11.2017 | 1 |
Other documents |
TIF | 38.2 KB | 10.11.2017 | 10.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 43.68 KB | 10.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.07 KB | 10.11.2017 | 10.11.2017 | 7 |
Appraisal reports |
TIF | 59.93 KB | 13.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 102.11 KB | 08.11.2017 | 07.11.2017 | 4 |
Acceptance-conveyance act |
TIF | 32.72 KB | 08.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.66 KB | 08.11.2017 | 31.10.2017 | 1 |
Other documents |
TIF | 24.41 KB | 08.11.2017 | 31.10.2017 | 1 |
Other documents |
TIF | 24.12 KB | 08.11.2017 | 31.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.02 KB | 08.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.65 KB | 08.11.2017 | 31.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 98.28 KB | 15.11.2017 | 11.10.2017 | 2 |
Appraisal reports |
TIF | 65.07 KB | 08.11.2017 | 30.09.2017 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 387.39 KB | 15.11.2017 | 24.08.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 476.37 KB | 15.11.2017 | 21.08.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 500.36 KB | 13.11.2017 | 21.08.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 491.08 KB | 08.11.2017 | 21.08.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 238.94 KB | 03.10.2016 | 07.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 03.10.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.21 KB | 03.10.2016 | 02.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 11.12.2015 | 11.12.2015 | 1 |
Application |
EDOC | 33.2 KB | 30.11.2015 | 27.11.2015 | 2 |
Application |
DOC | 82 KB | 30.11.2015 | 27.11.2015 | 2 |
Power of attorney, act of empowerment |
DOC | 27 KB | 30.11.2015 | 27.11.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.72 KB | 30.11.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 325.8 KB | 11.12.2015 | 26.11.2015 | 3 |
Shareholders’ register |
EDOC | 39.27 KB | 08.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 08.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.67 KB | 08.10.2015 | 08.10.2015 | 1 |
Application |
EDOC | 40.01 KB | 29.09.2015 | 29.09.2015 | 2 |
Application |
DOC | 116.5 KB | 29.09.2015 | 29.09.2015 | 2 |
Power of attorney, act of empowerment |
DOC | 32 KB | 29.09.2015 | 29.09.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.29 KB | 29.09.2015 | 29.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.68 KB | 29.09.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 145.56 KB | 05.10.2015 | 17.09.2015 | 3 |
Protocols/decisions of a company/organisation |
146.62 KB | 05.10.2015 | 17.09.2015 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 04.08.2015 | 04.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 30.07.2015 | 30.07.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 302.09 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 14.07.2015 | 14.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.49 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 27.03.2015 | 27.03.2015 | 1 |
Application |
EDOC | 36.57 KB | 19.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
EDOC | 43.53 KB | 24.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 13.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 66.78 KB | 13.01.2015 | 17.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 13.01.2015 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 13.01.2015 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 16.12.2013 | 14.12.2013 | 1 |
Application |
TIF | 238.2 KB | 16.12.2013 | 12.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 25.88 KB | 16.12.2013 | 12.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 16.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 85.75 KB | 12.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 05.11.2012 | 29.10.2012 | 2 |
Application |
TIF | 204.93 KB | 05.11.2012 | 18.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 05.11.2012 | 18.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 05.11.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 31.08.2010 | 31.08.2009 | 1 |
Application |
TIF | 100.89 KB | 31.08.2010 | 17.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 31.08.2010 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 31.08.2010 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 31.08.2010 | 09.08.2006 | 2 |
Sample report |
TIF | 21.68 KB | 31.08.2010 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 31.08.2010 | 26.07.2006 | 3 |
Application |
TIF | 132.49 KB | 31.08.2010 | 17.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 31.08.2010 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 31.08.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 19.25 KB | 31.08.2010 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 31.08.2010 | 14.03.2006 | 2 |
Application |
TIF | 478.64 KB | 31.08.2010 | 06.03.2006 | 6 |
Announcement regarding the legal address |
TIF | 9.98 KB | 31.08.2010 | 23.02.2006 | 1 |
Consent of the auditor |
TIF | 8.36 KB | 31.08.2010 | 23.02.2006 | 1 |
Appraisal reports |
TIF | 289.25 KB | 31.08.2010 | 08.02.2006 | 9 |
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