DUBULTA VEIKSME, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
36 by employees
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 "DUBULTA VEIKSME" |
| Registration number, date | 40003708977, 04.11.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Grēcinieku iela 11 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2011 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 10.07.2014 | 30.10.2014 |
Historical addresses
| Rīga, Doles iela 8-1 | Until 14.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 29.04.24.dal bnieku sapulces protokols par 2023.gada p rskata apstiprin anu | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 29.04.23.dal bnieku sapulces protokols par 2022gada p rskata apstiprin anu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 29.04.22.dal bnieku sapulces protokols par 2021.gada p rskata apstiprin anu | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (81.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (95.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (106.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (98.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gada parskatam | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013. gada parskatam | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012. gada parskatam docx | DOCX | ||||
2011 |
Annual report | 10.08.2012 | TIF (545.27 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (594.71 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 27.08.2009 | TIF (401.03 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 19.09.2007 | TIF (797.42 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (559.93 KB) | ||
2004 |
Annual report | 18.08.2009 | TIF (124.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.78 KB | 27.10.2014 | 26.10.2014 | 4 |
Shareholders’ register |
EDOC | 56.91 KB | 22.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 34.72 KB | 21.11.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 26.69 KB | 18.10.2011 | 01.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 18.10.2011 | 01.01.2010 | 1 |
Articles of Association |
TIF | 242.39 KB | 18.10.2011 | 01.01.2010 | 5 |
Shareholders’ register |
TIF | 13.6 KB | 20.08.2009 | 27.05.2009 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 18.08.2009 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 19.36 KB | 18.08.2009 | 02.11.2007 | 1 |
Articles of Association |
TIF | 140.43 KB | 18.08.2009 | 01.11.2004 | 6 |
Memorandum of association |
TIF | 37.68 KB | 18.08.2009 | 01.11.2004 | 2 |
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 | 73.86 KB | 30.10.2014 | 30.10.2014 | 2 |
Articles of Association |
EDOC | 60.78 KB | 27.10.2014 | 26.10.2014 | 4 |
Application |
753.06 KB | 22.08.2014 | 21.08.2014 | 2 | |
Application |
EDOC | 689.98 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
753.06 KB | 22.08.2014 | 21.08.2014 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 22.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 22.08.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.23 KB | 22.08.2014 | 21.08.2014 | 1 |
Shareholders’ register |
EDOC | 56.91 KB | 22.08.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 21.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 167.44 KB | 21.11.2011 | 14.11.2011 | 2 |
Purchase/lease agreement |
TIF | 119.6 KB | 21.11.2011 | 10.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.43 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 442.58 KB | 18.10.2011 | 11.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 18.10.2011 | 11.05.2011 | 1 |
Purchase/lease agreement |
TIF | 120.43 KB | 18.10.2011 | 01.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 18.10.2011 | 01.01.2010 | 1 |
Submission/Application |
TIF | 25.44 KB | 18.10.2011 | 01.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 172.84 KB | 18.10.2011 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 20.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 79.52 KB | 20.08.2009 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.54 KB | 20.08.2009 | 18.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.68 KB | 20.08.2009 | 27.05.2009 | 2 |
Purchase contracts |
TIF | 69.22 KB | 20.08.2009 | 27.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 18.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 86.79 KB | 18.08.2009 | 30.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 18.08.2009 | 30.03.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 62.39 KB | 18.08.2009 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 18.08.2009 | 27.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 143.75 KB | 18.08.2009 | 27.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 18.08.2009 | 16.11.2007 | 2 |
Application |
TIF | 156.95 KB | 18.08.2009 | 05.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 18.08.2009 | 05.11.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 66.47 KB | 18.08.2009 | 02.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.86 KB | 18.08.2009 | 02.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 179.94 KB | 18.10.2011 | 29.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 117.6 KB | 18.08.2009 | 29.06.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 18.08.2009 | 04.11.2004 | 1 |
Registration certificates |
TIF | 86.19 KB | 18.08.2009 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 18.08.2009 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.49 KB | 18.08.2009 | 01.11.2004 | 1 |
Application |
TIF | 232.85 KB | 18.08.2009 | 01.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 18.08.2009 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 5.92 KB | 18.08.2009 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.82 KB | 18.08.2009 | 01.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 219.48 KB | 20.08.2009 | 8 |
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