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 | SIA DUBULTU ESTATE |
| Registration number, date | 40103839419, 24.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Dubultu prospekts 88B, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.22 | 0.13 | 0.13 |
| Personal income tax (thousands, €) | 0.06 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.05 | 0.05 |
| 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) |
| Types of activities from statues | Izmitināšana viesnīcās un līdzīgās apmešanās vietās Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Pārējo apmešanās vietu darbība Cita veida ēdināšanas pakalpojumi Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Juridiskie pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2018 | 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 | 09.10.2024 |
* 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 % | 450 | € 100 | € 45 000 | Latvia | 31.07.2024 | 09.10.2024 |
Historical company names
| Akciju sabiedrība "DUBULTU ESTATE" | Until 09.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (120.9 KB) | €9.00 |
2015 |
Annual report | 03.03.2016 | TIF (708.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.33 KB | 30.09.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 30.09.2024 | 31.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 20.07.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 97.97 KB | 20.07.2015 | 01.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 94.69 KB | 20.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 48.4 KB | 22.11.2014 | 15.10.2014 | 2 |
Memorandum of Association |
TIF | 54.23 KB | 22.11.2014 | 15.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.86 KB | 30.09.2024 | 27.09.2024 | 4 |
Application |
EDOC | 47.12 KB | 30.09.2024 | 10.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.05 KB | 09.10.2024 | 31.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 30.09.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 228.36 KB | 23.01.2020 | 21.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.79 KB | 27.01.2020 | 16.10.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.37 KB | 23.01.2020 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 248.62 KB | 22.08.2018 | 09.08.2018 | 5 |
Consent of members of the supervisory board |
TIF | 12.46 KB | 22.08.2018 | 09.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.3 KB | 22.08.2018 | 09.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.2 KB | 22.08.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.47 KB | 22.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.79 KB | 22.08.2018 | 09.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.07 KB | 22.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 27.55 KB | 14.05.2018 | 14.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 129.19 KB | 11.05.2018 | 30.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.5 KB | 18.10.2016 | 12.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.32 KB | 20.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 185.9 KB | 20.07.2015 | 02.07.2015 | 2 |
Appraisal reports |
TIF | 109.98 KB | 20.07.2015 | 02.07.2015 | 2 |
Appraisal reports |
TIF | 21.47 KB | 20.07.2015 | 01.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.68 KB | 20.07.2015 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.17 KB | 20.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.08 KB | 20.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 22.11.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.12 KB | 22.11.2014 | 18.10.2014 | 1 |
Application |
TIF | 183.31 KB | 22.11.2014 | 17.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.26 KB | 22.11.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.69 KB | 22.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.92 KB | 22.11.2014 | 15.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 50.27 KB | 22.11.2014 | 15.10.2014 | 3 |
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