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 | Duck Nest SIA |
| Registration number, date | 40203202455, 21.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2019 |
| Legal address | Lauvas iela 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2019 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| 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) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
1Home Group ASReg. no. 12793135
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 21.03.2019 | 21.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2023 | PDF (894.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (298.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| shareholder resolution 2020 45 | ASICE | ||||
2019 |
Annual report | 21.03.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DALlBNIEKA LeMUMS NEST | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 17.63 KB | 21.03.2019 | 18.03.2019 | 1 |
Articles of Association |
ASICE | 19.61 KB | 21.03.2019 | 06.03.2019 | 1 |
Memorandum of Association |
ASICE | 23.54 KB | 21.03.2019 | 06.03.2018 | 2 |
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 | 65.71 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 47.19 KB | 10.03.2021 | 09.03.2021 | 4 |
Application |
EDOC | 52.38 KB | 10.03.2021 | 09.03.2021 | 4 |
Power of attorney, act of empowerment |
EDOC | 21.9 KB | 10.03.2021 | 09.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 52 KB | 10.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.21 KB | 10.03.2021 | 09.03.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.59 KB | 10.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
ASICE | 51.28 KB | 19.02.2021 | 19.02.2021 | 3 |
Application |
DOCX | 46.18 KB | 19.02.2021 | 19.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.16 KB | 24.02.2021 | 04.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 12.02.2021 | 03.08.2020 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 12.02.2021 | 03.08.2020 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.03.2019 | 21.03.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 18.81 KB | 21.03.2019 | 07.03.2019 | 1 |
Announcement regarding the legal address |
ASICE | 14.96 KB | 21.03.2019 | 06.03.2019 | 1 |
Application |
ASICE | 41.39 KB | 21.03.2019 | 06.03.2019 | 5 |
Consent of a member of the Board / executive director |
ASICE | 15.34 KB | 21.03.2019 | 06.03.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 15.01 KB | 21.03.2019 | 06.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.37 KB | 21.03.2019 | 06.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
329.96 KB | 21.03.2019 | 04.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.97 KB | 21.03.2019 | 04.03.2019 | 1 |
Set of documents of a foreign company |
1.37 MB | 21.03.2019 | 30.01.2019 | 7 | |
Set of documents of a foreign company |
EDOC | 895.17 KB | 21.03.2019 | 30.01.2019 | 7 |
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