DUAL INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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

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 10.12.2024
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   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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 29.11.2024 10.12.2024

Apply information changes

"Dual Investments", SIA

Rencēnu 32, Rīga, LV-1073 Check address owners

Nekustamais īpašums

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 PDF
dual vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.11.2015  ZIP €7.00
Annual report 2014 PDF
dual 14 -gadap 28042015 vadibas zinojums PDF

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

EDOC 23.57 KB 10.12.2024 04.12.2024 1

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

PDF 332.81 KB 11.12.2015 26.11.2015 3

Articles of Association

PDF 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

Application

EDOC 53.23 KB 10.12.2024 09.12.2024 4

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.92 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

RTF 178.59 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.28 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

EDOC 22.72 KB 30.11.2015 27.11.2015 1

Power of attorney, act of empowerment

DOC 27 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

PDF 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

PDF 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