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 | Sabiedrība ar ierobežotu atbildību "Dubņagu muiža" |
| Registration number, date | 40103446188, 11.08.2011 |
| VAT number | LV40103446188 from 21.06.2012 Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | "Ilūksti", Dubņagi, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 3 266 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dubņagu muiža, SIA
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
- Received COVID-19 downtime support (19.06.2021)
- 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, €) | -0.25 | -0.08 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.42 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 19.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.09.2011 |
* 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 |
100 % | 23 | € 142 | € 3 266 | Russian Federation | 31.05.2016 | 07.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Krāslavas nov., Krāslava, Brīvības iela 24 | Until 09.05.2013 | 11 years ago |
|---|---|---|
| Krāslavas nov., Krāslava, Miesnieku iela 5 - 1 | Until 09.11.2018 | 6 years ago |
| Dagdas nov., Andrupenes pag., Dubņagi, "Ilūksti" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (82.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (231.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (381.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dubnagu 2 | |||||
2012 |
Annual report | 11.08.2011 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
337.39 KB | 01.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
201.02 KB | 01.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
237.02 KB | 01.06.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
TIF | 13.86 KB | 04.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 17.68 KB | 15.08.2011 | 08.08.2011 | 1 |
Memorandum of Association |
TIF | 19.6 KB | 15.08.2011 | 08.08.2011 | 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 |
EDOC | 70.08 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 75.22 KB | 09.11.2018 | 31.10.2018 | 1 |
Application |
EDOC | 79.62 KB | 09.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 07.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
368.2 KB | 01.06.2016 | 31.05.2016 | 1 | |
Application |
661.39 KB | 01.06.2016 | 31.05.2016 | 14 | |
Shareholders’ register |
233.05 KB | 01.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
267.38 KB | 01.06.2016 | 24.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 132.89 KB | 10.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 04.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 156.85 KB | 04.10.2011 | 26.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 04.10.2011 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 04.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 23.76 KB | 15.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 15.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 90.45 KB | 15.08.2011 | 08.08.2011 | 3 |
Appraisal reports |
TIF | 103.63 KB | 15.08.2011 | 02.08.2011 | 4 |
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