DUBIKI, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
15 by profit
14 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DUBIKI"
Registration number, date 41503028323, 19.09.2001
VAT number LV41503028323 from 11.10.2001 Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address Augšdaugavas nov., Vecsalienas pag., Červonka, "1" Check address owners
Fixed capital 2 844 EUR, registered payment 16.07.2015
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, €) 470.97 421.03 475.33
Personal income tax (thousands, €) 43.29 38.55 42.85
Statutory social insurance contributions (thousands, €) 178.31 149.46 145.04
Average employees count 72 72 70
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 16.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.06.2015 16.07.2015

Apply information changes

ML

"Dubiki", SIA

"1", Červonka, Vecsalienas pagasts, Augšdaugavas nov., LV-5465 Check address owners

Gaļas pārstrāde, pārtika

Historical addresses

Daugavpils rajons, Kalkūnes pagasts, Randene, Dārza iela 53-7 Until 30.09.2004 20 years ago
Daugavpils rajons, Vecsalienas pagasts, Červonka, "Červonka-1" Until 03.07.2009 15 years ago
Daugavpils nov., Vecsalienas pag., Červonka, "Červonka-1" Until 06.05.2022 2 years ago
Augšdaugavas nov., Vecsalienas pag., Červonka, "Červonka-1" Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
vadibas zin 2023 dubiki 11zon PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Scan vad. zinojums2022 PDF
atzinums rev 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220217 vadibas z PDF
rev zinojums dubiki PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  ZIP €11.00
Annual report 2020 PDF
rev zinojums dubiki PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
IMG vadibas zinojums PDF
revidentu zinojums dubiki PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Document 32 vadzinojums PDF
Document 53 revident PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Document 18 vad zin PDF
Document 25 REVIDENT PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Document 36 vad zin PDF
Document 55 zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Document (351 vad zin) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Document (48) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  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 zin dub JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Dubiki JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadib.zin. ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  JPEG (405.98 KB)

2008

 Annual report 31.03.2009  TIF (1001.91 KB)

2007

 Annual report 23.07.2008  TIF (1.33 MB)

2006

 Annual report 12.07.2007  TIF (1.05 MB)

2005

 Annual report 09.03.2020  TIF (1.52 MB)

2004

 Annual report 09.03.2020  TIF (1.42 MB)

2002

 Annual report 09.03.2020  TIF (1.27 MB)

2001

 Annual report 09.03.2020  TIF (2.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.38 KB 04.08.2015 30.06.2015 1

Articles of Association

 TIF 9.2 KB 04.08.2015 30.06.2015 1

Shareholders’ register

TIF 20.16 KB 04.08.2015 30.06.2015 2

Articles of Association

 TIF 13.52 KB 25.10.2011 14.10.2011 1

Articles of Association

 TIF 276.17 KB 09.03.2020 23.09.2004 6

Shareholders’ register

TIF 16.37 KB 09.03.2020 23.09.2004 1

Articles of Association

 TIF 419.66 KB 09.03.2020 10.09.2001 9

Memorandum of association

 TIF 28.78 KB 09.03.2020 10.09.2001 1

Shareholders’ register

TIF 21.8 KB 09.03.2020 10.09.2001 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

 TIF 23.84 KB 04.08.2015 16.07.2015 2

Application

 TIF 37.97 KB 04.08.2015 10.07.2015 2

Protocols/decisions of a company/organisation

 TIF 38.88 KB 04.08.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 18.09 KB 05.03.2013 01.03.2013 1

Application

 TIF 17.93 KB 05.03.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 25.10.2011 20.10.2011 1

Application

 TIF 133.91 KB 25.10.2011 17.10.2011 5

Protocols/decisions of a company/organisation

 TIF 30.88 KB 25.10.2011 14.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 06.10.2010 01.10.2010 1

Application

 TIF 124.62 KB 06.10.2010 28.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 86.38 KB 09.03.2020 28.02.2008 2

Application

 TIF 280.63 KB 09.03.2020 25.02.2008 4

Protocols/decisions of a company/organisation

 TIF 19.74 KB 09.03.2020 25.02.2008 1

Receipts on the publication and state fees

 TIF 30.71 KB 09.03.2020 25.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 61.36 KB 09.03.2020 30.09.2004 1

Registration certificates

 TIF 125.98 KB 09.03.2020 30.09.2004 1

Announcement regarding the legal address

 TIF 10.75 KB 09.03.2020 23.09.2004 1

Application

 TIF 263.78 KB 09.03.2020 23.09.2004 4

Consent of the auditor

 TIF 8.82 KB 09.03.2020 23.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.55 KB 09.03.2020 23.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.29 KB 09.03.2020 23.09.2004 1

Protocols/decisions of a company/organisation

 TIF 22.76 KB 09.03.2020 23.09.2004 1

Receipts on the publication and state fees

 TIF 58.88 KB 09.03.2020 17.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 09.03.2020 19.09.2001 1

Registration certificates

 TIF 83.86 KB 09.03.2020 19.09.2001 1

Sample report

 TIF 39.42 KB 09.03.2020 17.09.2001 1

Application

 TIF 114.98 KB 09.03.2020 10.09.2001 4

Appraisal reports

 TIF 13.65 KB 09.03.2020 10.09.2001 1

Protocols/decisions of a company/organisation

 TIF 30.56 KB 09.03.2020 10.09.2001 1

Receipts on the publication and state fees

 TIF 134.78 KB 09.03.2020 10.09.2001 2

Copy of the personal identification document

 TIF 242.96 KB 09.03.2020 06.01.1999 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