DUCIS 7, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
23 by profit
16 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DUCIS 7"
Registration number, date 42103056049, 13.07.2011
VAT number LV42103056049 from 25.07.2011 Europe VAT register
Register, date Commercial Register, 13.07.2011
Legal address Lielā iela 65A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 100 EUR, registered payment 09.06.2016
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, €) 77.17 78.88 68.96
Personal income tax (thousands, €) 10.14 12.37 10.08
Statutory social insurance contributions (thousands, €) 34.33 36.69 34.22
Average employees count 12 17 16

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.07.2011
* 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 % 150 € 14 € 2 100 Latvia 07.06.2016 09.06.2016

Apply information changes

ML

"Ducis 7", SIA

Lielā 70, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

Historical addresses

Grobiņas nov., Grobiņa, Lielā iela 65A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (474.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (1.56 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Ducis 7 SIA Vad bas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Ducis 7 SIA Vad bas zi ojums 001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Ducis 7 SIA vad bas pazi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Ducis 7 Vadibas zi ojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Ducis 7 SIA vad bas pazi ojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.67 KB 10.06.2016 07.06.2016 1

Articles of Association

TIF 22.43 KB 10.06.2016 07.06.2016 1

Shareholders’ register

TIF 45.15 KB 10.06.2016 07.06.2016 2

Articles of Association

TIF 17.74 KB 13.07.2011 08.07.2011 1

Memorandum of Association

TIF 27.17 KB 13.07.2011 08.07.2011 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 48.34 KB 10.06.2016 09.06.2016 1

Application

TIF 312.83 KB 10.06.2016 07.06.2016 3

Protocols/decisions of a company/organisation

TIF 32.76 KB 10.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.09 KB 13.07.2011 13.07.2011 1

Registration certificates

TIF 62.08 KB 13.07.2011 13.07.2011 1

Announcement regarding the legal address

TIF 7.37 KB 13.07.2011 08.07.2011 1

Application

TIF 80.34 KB 13.07.2011 08.07.2011 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