Dubultu nams, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dubultu nams" |
| Registration number, date | 50203069471, 15.05.2017 |
| VAT number | None (excluded 05.06.2019) Europe VAT register |
| Register, date | Commercial Register, 15.05.2017 |
| Legal address | Slokas iela 26, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 902 800 EUR , registered 13.12.2017 (registered payment 13.12.2017: 902 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.13 | 22.96 | 0.52 |
| Personal income tax (thousands, €) | 0.4 | 1.35 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 2.04 | 0.32 |
| Average employees count | 0 | 1 | 1 |
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
| Spēkā no | Status |
|---|---|
| 17.05.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DN 2018 VALDES PAZINOJUMS | |||||
2017 |
Annual report | 15.05.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dubultu Nams protokols gada parskata apstiprinajums 2017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
162.57 KB | 05.06.2019 | 07.08.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.57 KB | 05.06.2018 | 29.05.2018 | 3 |
Shareholders’ register |
TIF | 124.45 KB | 17.05.2018 | 30.12.2017 | 4 |
Shareholders’ register |
TIF | 83.92 KB | 22.12.2017 | 22.12.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 13.12.2017 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 13.12.2017 | 12.12.2017 | 1 |
Articles of Association |
DOCX | 14.13 KB | 13.12.2017 | 12.12.2017 | 1 |
Articles of Association |
DOCX | 14.13 KB | 13.12.2017 | 12.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.01 KB | 13.12.2017 | 12.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.01 KB | 13.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 13.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.29 KB | 13.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 21.06.2017 | 18.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 21.06.2017 | 18.04.2017 | 1 |
Articles of Association |
DOCX | 16.69 KB | 21.06.2017 | 12.04.2017 | 1 |
Articles of Association |
DOCX | 16.69 KB | 21.06.2017 | 12.04.2017 | 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 |
RTF | 53.84 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.84 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
227.77 KB | 05.06.2019 | 31.05.2019 | 2 | |
Application |
205.11 KB | 05.06.2019 | 31.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
83.66 KB | 05.06.2019 | 07.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
52.53 KB | 05.06.2019 | 07.08.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
189.02 KB | 05.06.2019 | 07.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 14.06.2018 | 14.06.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 28.93 KB | 05.06.2018 | 29.05.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.38 KB | 05.06.2018 | 29.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.35 KB | 05.06.2018 | 29.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
DOCX | 49.95 KB | 17.05.2018 | 14.05.2018 | 1 |
Application |
EDOC | 63.36 KB | 17.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.63 KB | 17.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 236.79 KB | 22.12.2017 | 22.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 13.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 13.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 26.76 KB | 13.12.2017 | 12.12.2017 | 1 |
Application |
EDOC | 52.51 KB | 13.12.2017 | 12.12.2017 | 1 |
Application |
DOCX | 40.68 KB | 13.12.2017 | 12.12.2017 | 1 |
Application |
DOCX | 40.68 KB | 13.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 13.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 13.12.2017 | 12.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.9 KB | 13.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 13.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.42 KB | 13.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.05 KB | 13.12.2017 | 12.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.72 KB | 13.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
EDOC | 28.4 KB | 13.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 21.06.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.83 KB | 21.06.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.83 KB | 21.06.2017 | 15.05.2017 | 1 |
Appraisal reports |
222.05 KB | 21.06.2017 | 28.04.2017 | 3 | |
Appraisal reports |
EDOC | 227.99 KB | 21.06.2017 | 28.04.2017 | 3 |
Shareholders’ register |
EDOC | 29.02 KB | 21.06.2017 | 18.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 16.41 KB | 21.06.2017 | 13.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 16.41 KB | 21.06.2017 | 13.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 29.14 KB | 21.06.2017 | 13.04.2017 | 1 |
Application |
DOCX | 27.6 KB | 21.06.2017 | 13.04.2017 | 2 |
Application |
EDOC | 39.81 KB | 21.06.2017 | 13.04.2017 | 2 |
Application |
DOCX | 27.6 KB | 21.06.2017 | 13.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 26.94 KB | 21.06.2017 | 13.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.91 KB | 21.06.2017 | 13.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.91 KB | 21.06.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 15.06.2018 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 15.06.2018 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 29.33 KB | 21.06.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 21.06.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 21.06.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 21.06.2017 | 12.04.2017 | 1 |
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