Dubultmuiža, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
66 by paid taxes
24 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 "Dubultmuiža" |
| Registration number, date | 40003908324, 20.03.2007 |
| VAT number | LV40003908324 from 27.04.2007 Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Rātsupītes iela 10B, Rīga, LV-1067 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dubultmuiža, 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 (29.12.2021)
- 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, €) | 5.82 | 4.25 | 0.43 |
| Personal income tax (thousands, €) | 1.34 | 1.24 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.23 | 0.77 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 244.57 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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. | 12.03.2010 |
* 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 % | 40 | € 142 | € 5 680 | 03.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rātsupītes iela 10 | Until 06.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (2.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (708.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (622.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (714.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (737.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (712.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Dubultmuiza 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Dubultmuiza 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | PNG | ||||
2009 |
Annual report | 19.04.2010 | TIF (360.81 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (795 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (552.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.62 KB | 18.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 24.39 KB | 18.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 234.07 KB | 18.06.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 10.94 KB | 29.01.2009 | 22.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 29.01.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 17.02 KB | 29.01.2009 | 16.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.78 KB | 29.01.2009 | 16.01.2009 | 1 |
Articles of Association |
TIF | 25.53 KB | 21.03.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 33.44 KB | 21.03.2007 | 14.03.2007 | 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 | 71.11 KB | 18.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 187.21 KB | 18.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 18.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 18.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 75.24 KB | 18.03.2010 | 08.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 18.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 29.01.2009 | 27.01.2009 | 1 |
Application |
TIF | 53.01 KB | 29.01.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 29.01.2009 | 22.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 29.01.2009 | 19.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 29.01.2009 | 19.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.21 KB | 29.01.2009 | 16.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 29.01.2009 | 16.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 21.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 74.64 KB | 21.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 347.4 KB | 21.03.2007 | 15.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 21.03.2007 | 15.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 21.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 214.7 KB | 21.03.2007 | 14.03.2007 | 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.
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