Dualnode, SIA

Limited Liability Company, Micro company
Place in branch
405 by turnover
231 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dualnode"
Registration number, date 40103568951, 24.07.2012
VAT number LV40103568951 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 24.07.2012
Legal address Dzirnavu iela 51 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 04.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 4 943.89 0.00 0.00 0.00 07.11.2024
07.10.2024 4 558.59 0.00 0.00 0.00 07.10.2024
09.09.2024 4 277.03 0.00 0.00 0.00 09.09.2024
12.08.2024 2 667.37 0.00 0.00 0.00 12.08.2024
08.07.2024 4 841.96 0.00 0.00 0.00 08.07.2024
07.06.2024 6 112.17 0.00 0.00 0.00 07.06.2024
08.05.2024 7 941.84 0.00 0.00 0.00 08.05.2024
12.04.2024 2 716.62 0.00 0.00 0.00 12.04.2024
13.03.2024 1 895.15 0.00 0.00 0.00 13.03.2024
14.02.2024 3 773.86 0.00 0.00 0.00 14.02.2024
15.01.2024 6 563.00 0.00 0.00 0.00 15.01.2024
18.12.2023 6 071.13 0.00 0.00 0.00 18.12.2023
15.11.2023 5 743.28 0.00 0.00 0.00 15.11.2023
13.10.2023 7 016.64 0.00 0.00 0.00 13.10.2023
11.09.2023 6 708.02 0.00 0.00 0.00 11.09.2023
07.08.2023 6 478.22 0.00 0.00 0.00 07.08.2023
11.07.2023 6 655.69 0.00 0.00 0.00 11.07.2023
07.06.2023 9 402.79 0.00 0.00 0.00 07.06.2023
09.05.2023 2 889.01 0.00 0.00 0.00 09.05.2023
12.04.2023 2 832.45 0.00 0.00 0.00 12.04.2023
07.03.2023 3 645.61 0.00 0.00 0.00 07.03.2023
07.02.2023 1 768.78 0.00 0.00 0.00 07.02.2023
09.01.2023 4 619.51 0.00 0.00 0.00 09.01.2023
08.12.2022 6 914.18 0.00 0.00 0.00 08.12.2022
07.11.2022 9 106.93 0.00 0.00 0.00 07.11.2022
10.10.2022 9 601.27 0.00 0.00 0.00 10.10.2022
07.09.2022 9 940.68 0.00 0.00 0.00 07.09.2022
15.08.2022 9 823.39 0.00 0.00 0.00 15.08.2022
21.07.2022 7 329.27 0.00 0.00 0.00 21.07.2022
07.07.2022 7 279.82 0.00 0.00 0.00 07.07.2022
07.06.2022 7 151.50 0.00 0.00 0.00 07.06.2022
09.05.2022 7 275.80 0.00 0.00 0.00 09.05.2022
07.04.2022 7 218.56 0.00 0.00 0.00 07.04.2022
07.03.2022 6 846.98 0.00 0.00 0.00 07.03.2022
07.12.2020 3 979.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 964.20 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 219.33 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 297.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 079.37 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 829.79 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 374.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 875.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 507.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 603.17 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 744.49 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 3 433.83 0.00 0.00 1 884.92 14.11.2019 16:30
07.10.2019 2 881.85 0.00 0.00 2 154.20 08.10.2019 15:11
07.09.2019 3 431.48 0.00 0.00 2 423.48 11.09.2019 10:51
07.08.2019 6 164.02 0.00 0.00 2 692.76 16.08.2019 11:34
07.07.2019 5 251.60 0.00 0.00 2 962.04 12.07.2019 15:10
07.06.2019 3 823.84 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 339.91 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 488.73 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 072.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 366.31 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 722.59 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 524.55 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 576.34 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 131.64 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 357.29 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 093.92 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 692.12 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 080.59 0.00 1 079.29 0.00 11.06.2018 15:51
07.05.2018 5 655.40 0.00 2 300.46 0.00 29.05.2018 15:57
07.04.2018 5 102.95 0.00 2 402.45 0.00 15.05.2018 11:13
07.03.2018 5 291.13 0.00 2 504.44 0.00 14.03.2018 09:30
07.02.2018 5 135.88 0.00 2 606.43 0.00 15.02.2018 08:34
26.01.2018 3 719.27 0.00 2 606.43 0.00 02.02.2018 13:10
07.12.2017 4 424.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 463.86 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 371.28 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 797.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 194.59 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 088.20 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 742.05 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 559.85 0.00 0.00 0.00 01.01.1970 03:00

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, €) 24.02 27.75 20.8
Personal income tax (thousands, €) 1.93 3.32 3.19
Statutory social insurance contributions (thousands, €) 4.23 5.24 4.22
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   24.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2012
* 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

70 % 14 € 142 € 1 988 Latvia 27.01.2014 04.02.2014

Natural person

30 % 6 € 142 € 852 Latvia 27.01.2014 04.02.2014

Apply information changes

ML

"Dualnode", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (520.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (516.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (523.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (2.58 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.66 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (738.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.28 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Dualnode Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 24.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 107.71 KB 07.02.2014 27.01.2014 1

Articles of Association

TIF 232.62 KB 07.02.2014 27.01.2014 2

Shareholders’ register

TIF 156.04 KB 07.02.2014 27.01.2014 3

Shareholders’ register

TIF 47.25 KB 20.02.2013 12.02.2013 1

Articles of Association

TIF 82.11 KB 27.07.2012 20.07.2012 2

Memorandum of association

TIF 131.23 KB 27.07.2012 20.07.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.5 KB 31.05.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 07.02.2014 04.02.2014 2

Application

TIF 352.1 KB 07.02.2014 28.01.2014 2

Protocols/decisions of a company/organisation

TIF 347.29 KB 07.02.2014 27.01.2014 3

Decisions / letters / protocols of public notaries

TIF 37.51 KB 20.02.2013 18.02.2013 2

Application

TIF 181.78 KB 20.02.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

TIF 48.05 KB 27.07.2012 24.07.2012 2

Registration certificates

TIF 37.38 KB 27.07.2012 24.07.2012 1

Announcement regarding the legal address

TIF 10.32 KB 27.07.2012 20.07.2012 1

Application

TIF 143.97 KB 27.07.2012 20.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 46.74 KB 27.07.2012 20.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 97.1 KB 20.02.2013 2
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