Dūcenis, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dūcenis"
Registration number, date 40203381028, 18.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2022
Legal address "Apogi", Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2022
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
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 Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.02.2022
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   18.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 18.02.2022 18.02.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.02.2022 18.02.2022

Apply information changes

"Dūcenis", SIA

"Apogi", Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (79.57 KB) €11.00

2022

Annual report 18.02.2022 - 31.12.2022 04.06.2023  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 18.02.2022 14.02.2022 1

Shareholders’ register

DOC 33.5 KB 18.02.2022 14.02.2022 1

Articles of Association

DOC 32.5 KB 18.02.2022 11.02.2022 1

Articles of Association

DOC 32.5 KB 18.02.2022 11.02.2022 1

Memorandum of association

DOC 46 KB 18.02.2022 11.02.2022 1

Memorandum of association

DOC 46 KB 18.02.2022 11.02.2022 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 62.48 KB 18.02.2022 18.02.2022 2

Application

DOCX 44.18 KB 18.02.2022 14.02.2022 1

Application

DOCX 44.18 KB 18.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 178.87 KB 18.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 178.87 KB 18.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.3 KB 18.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.3 KB 18.02.2022 14.02.2022 1

Shareholders’ register

EDOC 16.79 KB 18.02.2022 14.02.2022 1

Announcement regarding the legal address

DOC 29.5 KB 18.02.2022 11.02.2022 1

Announcement regarding the legal address

DOC 29.5 KB 18.02.2022 11.02.2022 1

Articles of Association

EDOC 24.1 KB 18.02.2022 11.02.2022 1

Memorandum of association

EDOC 27.11 KB 18.02.2022 11.02.2022 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