Dubultu krasts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
118 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dubultu krasts"
Registration number, date 50103180011, 11.07.2008
VAT number LV50103180011 from 02.09.2014 Europe VAT register
Register, date Commercial Register, 11.07.2008
Legal address Viktorijas iela 38A, Jūrmala, LV-2015 Check address owners
Fixed capital 6 980 000 EUR, registered payment 07.11.2019
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, €) 0.51 -0.48 17.93
Personal income tax (thousands, €) 0.25 0.25 5.52
Statutory social insurance contributions (thousands, €) 0.26 0.16 8.23
Average employees count 1 1 3

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 29.03.2019
Singapore Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2013
* 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

RUSSING DEVELOPMENT LIMITED

Reg. no. HE 318644
Afentrikas 4, Afentrika Court, Office 2, 6018, Larnaca, Kipra

75 % 5 235 000 € 1 € 5 235 000 Cyprus 20.09.2019 07.11.2019

EUROBALANCE SIA

Reg. no. 40003742341
Rīga, Stabu iela 13 - 2

12.50 % 872 500 € 1 € 872 500 Latvia 20.09.2019 07.11.2019

Sabiedrība ar ierobežotu atbildību "M.Invest"

Reg. no. 50103799071
Rīga, Pulkveža Brieža iela 7 - 210B

12.50 % 872 500 € 1 € 872 500 Latvia 20.09.2019 07.11.2019

Historical addresses

Rīga, Peldu iela 15 Until 01.03.2012 12 years ago
Rīga, Stabu iela 13-4 Until 27.03.2013 11 years ago
Rīga, Stabu iela 13-2 Until 29.04.2015 9 years ago
Rīga, Jaunmoku iela 34 Until 19.04.2016 8 years ago
Jūrmala, Slokas iela 55A Until 17.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (98.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (894.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (125.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (123.28 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  HTML (123.71 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (132.98 KB)

2009

Annual report 11.07.2008 - 31.12.2009 28.04.2010 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.15 KB 17.10.2023 11.10.2023 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.77 KB 19.09.2023 30.06.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.77 KB 28.07.2023 30.06.2023 4

Articles of Association

TIF 393.06 KB 05.11.2019 20.09.2019 8

Shareholders’ register

TIF 75.86 KB 05.11.2019 20.09.2019 3

Regulations for the increase/reduction of the equity

TIF 69.73 KB 20.09.2019 20.09.2019 3

Articles of Association

TIF 70.96 KB 03.10.2016 23.09.2016 2

Articles of Association

TIF 400.14 KB 03.10.2016 23.09.2016 7

Amendments to the Articles of Association

TIF 57.79 KB 03.02.2016 28.01.2016 1

Articles of Association

TIF 508.26 KB 03.02.2016 28.01.2016 9

Shareholders’ register

TIF 104.81 KB 09.10.2015 30.09.2015 2

Amendments to the Articles of Association

TIF 28 KB 09.10.2015 28.09.2015 1

Articles of Association

TIF 321.53 KB 09.10.2015 28.09.2015 8

Regulations for the increase/reduction of the equity

TIF 106.76 KB 09.10.2015 28.09.2015 3

Shareholders’ register

TIF 111.55 KB 15.09.2015 07.09.2015 3

Amendments to the Articles of Association

TIF 16.65 KB 28.08.2014 22.08.2014 1

Articles of Association

TIF 323.35 KB 28.08.2014 22.08.2014 8

Shareholders’ register

TIF 89.76 KB 28.08.2014 22.08.2014 2

Shareholders’ register

TIF 38.16 KB 17.07.2014 08.07.2014 2

Amendments to the Articles of Association

TIF 14.02 KB 17.07.2014 03.07.2014 1

Articles of Association

TIF 115.7 KB 17.07.2014 03.07.2014 3

Regulations for the increase/reduction of the equity

TIF 28.94 KB 17.07.2014 03.07.2014 1

Shareholders’ register

TIF 50.04 KB 07.07.2014 20.06.2014 2

Amendments to the Articles of Association

TIF 28.29 KB 07.07.2014 18.06.2014 1

Articles of Association

TIF 165.59 KB 07.07.2014 18.06.2014 3

Regulations for the increase/reduction of the equity

TIF 44.46 KB 07.07.2014 18.06.2014 1

Shareholders’ register

TIF 71.79 KB 25.06.2014 16.06.2014 2

Amendments to the Articles of Association

TIF 13.65 KB 02.10.2013 30.09.2013 1

Articles of Association

TIF 104.14 KB 02.10.2013 30.09.2013 3

Shareholders’ register

TIF 161.65 KB 02.10.2013 20.09.2013 7

Shareholders’ register

TIF 32.1 KB 18.06.2012 07.06.2012 1

Shareholders’ register

TIF 27.94 KB 25.05.2009 15.05.2009 1

Amendments to the Articles of Association

TIF 23.73 KB 25.05.2009 14.05.2009 1

Articles of Association

TIF 74.8 KB 25.05.2009 14.05.2009 2

Shareholders’ register

TIF 21.1 KB 14.05.2009 28.04.2009 1

Amendments to the Articles of Association

TIF 12.99 KB 14.05.2009 22.04.2009 1

Articles of Association

TIF 76.82 KB 14.05.2009 22.04.2009 2

Regulations for the increase/reduction of the equity

TIF 55.7 KB 14.05.2009 22.04.2009 2

Shareholders’ register

TIF 20.72 KB 13.05.2009 21.11.2008 1

Articles of Association

TIF 77.37 KB 13.05.2009 19.06.2008 2

Memorandum of association

TIF 73.67 KB 13.05.2009 19.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.24 KB 17.10.2023 11.10.2023 3

Protocols/decisions of a company/organisation

EDOC 25.87 KB 17.10.2023 11.10.2023 2

Announcement regarding the reorganisation

EDOC 43.99 KB 25.09.2023 18.09.2023 1

Application

EDOC 44.19 KB 19.09.2023 18.09.2023 2

Protocols/decisions of a company/organisation

EDOC 26.5 KB 19.09.2023 17.08.2023 3

Announcement regarding the reorganisation

EDOC 41.97 KB 28.07.2023 02.07.2023 2

Application

EDOC 53.88 KB 17.02.2023 16.02.2023 4

Justification supporting beneficial ownership disclosure statement

EDOC 1.05 MB 17.02.2023 17.08.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.05 MB 17.02.2023 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 07.11.2019 07.11.2019 2

Application

TIF 117.49 KB 05.11.2019 04.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 26.09.2019 26.09.2019 2

Power of attorney, act of empowerment

TIF 40.24 KB 05.11.2019 20.09.2019 1

Application

TIF 85.07 KB 20.09.2019 20.09.2019 3

Power of attorney, act of empowerment

TIF 22.99 KB 20.09.2019 20.09.2019 1

Protocols/decisions of a company/organisation

TIF 232.56 KB 20.09.2019 20.09.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

DOCX 41.6 KB 29.03.2019 26.03.2019 3

Statement regarding the beneficial owners

EDOC 55.53 KB 29.03.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

RTF 178.95 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

TIF 58.07 KB 16.02.2017 13.02.2017 2

Application

TIF 1.98 MB 16.02.2017 06.02.2017 8

List of members of the Board / Supervisory Board

TIF 37.11 KB 16.02.2017 06.02.2017 1

Power of attorney, act of empowerment

TIF 36.99 KB 16.02.2017 06.02.2017 1

Protocols/decisions of a company/organisation

TIF 351.34 KB 16.02.2017 06.02.2017 7

Consent of members of the supervisory board

TIF 25.9 KB 16.02.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

TIF 49.18 KB 03.10.2016 28.09.2016 2

Application

TIF 346.84 KB 03.10.2016 23.09.2016 8

Power of attorney, act of empowerment

TIF 34.27 KB 03.10.2016 23.09.2016 1

Protocols/decisions of a company/organisation

TIF 373.69 KB 03.10.2016 23.09.2016 7

Consent of members of the supervisory board

TIF 21.91 KB 03.10.2016 08.09.2016 1

Power of attorney, act of empowerment

TIF 233.75 KB 03.10.2016 22.08.2016 6

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 178.24 KB 19.04.2016 19.04.2016 1

Application

PDF 143.97 KB 14.04.2016 14.04.2016 1

Application

PDF 112.81 KB 14.04.2016 14.04.2016 1

Confirmation or consent to legal address

PDF 63.72 KB 14.04.2016 14.04.2016 1

Confirmation or consent to legal address

PDF 95.06 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 62.15 KB 03.02.2016 29.01.2016 2

Application

TIF 226.83 KB 03.02.2016 28.01.2016 3

Power of attorney, act of empowerment

TIF 30.63 KB 03.02.2016 28.01.2016 1

Protocols/decisions of a company/organisation

TIF 111.62 KB 03.02.2016 28.01.2016 2

Protocols/decisions of a company/organisation

TIF 359.45 KB 03.02.2016 28.01.2016 7

Consent of members of the supervisory board

TIF 26.84 KB 03.02.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 09.10.2015 05.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 10.53 KB 09.10.2015 02.10.2015 1

Application

TIF 82.39 KB 09.10.2015 30.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 89.82 KB 09.10.2015 28.09.2015 3

Appraisal reports

TIF 59.24 KB 09.10.2015 28.09.2015 2

Other documents

TIF 90.68 KB 09.10.2015 28.09.2015 2

Power of attorney, act of empowerment

TIF 21.26 KB 09.10.2015 28.09.2015 1

Protocols/decisions of a company/organisation

TIF 356.27 KB 09.10.2015 28.09.2015 9

Decisions / letters / protocols of public notaries

TIF 61.3 KB 15.09.2015 10.09.2015 2

Application

TIF 77.05 KB 15.09.2015 07.09.2015 2

Power of attorney, act of empowerment

TIF 28.26 KB 15.09.2015 07.09.2015 1

Power of attorney, act of empowerment

TIF 396.55 KB 15.09.2015 24.08.2015 13

Copy of the personal identification document

PDF 3.08 MB 13.02.2023 27.05.2015 21

Decisions / letters / protocols of public notaries

TIF 44.35 KB 06.05.2015 29.04.2015 1

Application

TIF 53.15 KB 06.05.2015 22.04.2015 1

Confirmation or consent to legal address

TIF 14.74 KB 06.05.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 28.08.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 42.75 KB 28.08.2014 27.08.2014 2

Application

TIF 146.16 KB 28.08.2014 22.08.2014 4

Application

TIF 55.89 KB 28.08.2014 22.08.2014 2

Consent of members of the supervisory board

TIF 44.03 KB 28.08.2014 22.08.2014 3

Power of attorney, act of empowerment

TIF 44.72 KB 28.08.2014 22.08.2014 1

Protocols/decisions of a company/organisation

TIF 256.65 KB 28.08.2014 22.08.2014 7

Decisions / letters / protocols of public notaries

TIF 47.56 KB 17.07.2014 15.07.2014 2

Application

TIF 79.83 KB 17.07.2014 10.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.1 KB 17.07.2014 04.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.49 KB 17.07.2014 03.07.2014 2

Protocols/decisions of a company/organisation

TIF 114.43 KB 17.07.2014 03.07.2014 3

Decisions / letters / protocols of public notaries

TIF 72.57 KB 07.07.2014 03.07.2014 2

Application

TIF 240.53 KB 07.07.2014 20.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 39.11 KB 07.07.2014 19.06.2014 1

Statement of the Board regarding the payment of the equity

TIF 14.2 KB 07.07.2014 19.06.2014 1

Other documents

TIF 30.48 KB 07.07.2014 19.06.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.02 KB 07.07.2014 18.06.2014 2

Protocols/decisions of a company/organisation

TIF 210.57 KB 07.07.2014 18.06.2014 4

Decisions / letters / protocols of public notaries

TIF 75.12 KB 25.06.2014 18.06.2014 2

Application

TIF 96.69 KB 25.06.2014 16.06.2014 2

Appraisal reports

TIF 157.35 KB 07.07.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 40.88 KB 02.10.2013 02.10.2013 2

Application

TIF 129.05 KB 02.10.2013 30.09.2013 4

Protocols/decisions of a company/organisation

TIF 80.32 KB 02.10.2013 30.09.2013 3

Protocols/decisions of a company/organisation

TIF 226.55 KB 02.10.2013 20.09.2013 9

Notice of a member of the Board regarding the resignation

TIF 7.9 KB 02.10.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 03.04.2013 27.03.2013 1

Application

TIF 86.74 KB 03.04.2013 18.03.2013 2

Confirmation or consent to legal address

TIF 9.47 KB 03.04.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 32.12 KB 18.06.2012 15.06.2012 1

Application

TIF 66.88 KB 18.06.2012 08.06.2012 2

Decisions / letters / protocols of public notaries

TIF 31.04 KB 02.03.2012 01.03.2012 2

Application

TIF 82.75 KB 02.03.2012 23.02.2012 2

Confirmation or consent to legal address

TIF 8.44 KB 02.03.2012 23.02.2012 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 14.11.2011 11.11.2011 2

Application

TIF 194.85 KB 14.11.2011 07.10.2011 7

Protocols/decisions of a company/organisation

TIF 82.79 KB 14.11.2011 03.10.2011 3

Power of attorney, act of empowerment

TIF 171.26 KB 14.11.2011 30.09.2011 6

Decisions / letters / protocols of public notaries

TIF 30.29 KB 25.05.2009 20.05.2009 1

Application

TIF 73.18 KB 25.05.2009 15.05.2009 2

Protocols/decisions of a company/organisation

TIF 97.07 KB 25.05.2009 14.05.2009 3

Decisions / letters / protocols of public notaries

TIF 37.36 KB 14.05.2009 13.05.2009 2

Application

TIF 76.21 KB 14.05.2009 07.05.2009 2

Receipts on the publication and state fees

TIF 56.4 KB 14.05.2009 07.05.2009 2

Auditor’s opinion

TIF 94.45 KB 14.05.2009 30.04.2009 2

Power of attorney, act of empowerment

TIF 185.93 KB 14.05.2009 28.04.2009 7

Application of shareholders or third persons for the acquisition of shares

TIF 43.23 KB 14.05.2009 22.04.2009 4

Protocols/decisions of a company/organisation

TIF 100.47 KB 14.05.2009 22.04.2009 3

Decisions / letters / protocols of public notaries

TIF 30.24 KB 13.05.2009 01.12.2008 1

Application

TIF 110.72 KB 13.05.2009 21.11.2008 2

Receipts on the publication and state fees

TIF 54.8 KB 13.05.2009 21.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 13.05.2009 20.11.2008 1

Power of attorney, act of empowerment

TIF 20.97 KB 13.05.2009 05.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 13.05.2009 04.11.2008 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 13.05.2009 11.07.2008 1

Registration certificates

TIF 23.41 KB 13.05.2009 11.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 32.67 KB 13.05.2009 08.07.2008 1

Receipts on the publication and state fees

TIF 71.37 KB 13.05.2009 08.07.2008 2

Announcement regarding the legal address

TIF 7.18 KB 13.05.2009 19.06.2008 1

Application

TIF 228.44 KB 13.05.2009 19.06.2008 5

Sample report

TIF 20.03 KB 13.05.2009 17.06.2008 1

Sample report

TIF 21.17 KB 13.05.2009 17.06.2008 1

Receipts on the publication and state fees

TIF 83.07 KB 25.05.2009 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