Dubultbrusa, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
73 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dubultbrusa"
Registration number, date 42103102051, 19.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.11.2019
Legal address Celtnieku iela 4C, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 1 EUR, registered payment 19.11.2019
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 0 0.05
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 Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2019
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   19.11.2019
* 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 % 1 € 1 € 1 Latvia 19.11.2019 19.11.2019

Apply information changes

ML

"Dubultbrusa", SIA

Celtnieku 4C, Ķekava, Ķekavas nov., LV-2123 Check address owners

Galdnieku darbi

https://koka-modulumaja.lv/

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 4C Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (532.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.04.2023  PDF (80.41 KB) €11.00

2020

Annual report 19.11.2019 - 31.12.2020 15.01.2021  PDF (78.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.79 KB 19.11.2019 15.10.2019 2

Articles of Association

TIF 10.71 KB 17.10.2019 15.10.2019 1

Memorandum of Association

TIF 27.76 KB 17.10.2019 15.10.2019 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 66.12 KB 19.11.2019 19.11.2019 2

Confirmation or consent to legal address

TIF 8.92 KB 14.11.2019 25.10.2019 1

Application

TIF 181.66 KB 14.11.2019 16.10.2019 5
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