Duck Republik, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
10 by profit
65 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Duck Republik SIA
Registration number, date 40203202421, 21.03.2019
VAT number LV40203202421 from 03.07.2019 Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Lauvas iela 1, Rīga, LV-1003 Check address owners
Fixed capital 6 037 071 EUR, registered payment 12.07.2024
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, €) 83 76.19 42.95
Personal income tax (thousands, €) 19.12 12.78 10.37
Statutory social insurance contributions (thousands, €) 36.11 27.24 23.61
Average employees count 8 9 9

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Pārējo apmešanās vietu darbība (55.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2024
Estonia Estonia

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   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

New DR Holding OU

Reg. no. 17037102
Harju maakond, Tallinn, Nomme linnaosa, Vabaduse pst 174b, 10917, Igaunija

100 % 6 037 071 € 1 € 6 037 071 Estonia 18.09.2024 26.09.2024

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 (463.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (890.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
DALiBNIEKA LeMUMS Republik2020 ASICE

2019

Annual report 21.03.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
DALiBNIEKA LeMUMS Republik ASICE

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 78.08 KB 26.09.2024 18.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 722.2 KB 12.07.2024 09.07.2024 10

Regulations for the increase/reduction of the equity

ASICE 44.13 KB 12.07.2024 09.07.2024 3

Articles of Association

ASICE 26.15 KB 12.07.2024 02.07.2024 2

Shareholders’ register

ASICE 35.05 KB 12.07.2024 02.07.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.37 MB 21.03.2019 07.03.2019 7

Articles of Association

ASICE 19.65 KB 21.03.2019 06.03.2019 1

Memorandum of Association

ASICE 23.6 KB 21.03.2019 06.03.2019 2

Shareholders’ register

ASICE 17.63 KB 21.03.2019 06.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 190.16 KB 26.09.2024 26.09.2024 1

Application

ASICE 53.44 KB 26.09.2024 18.09.2024 1

Application

ASICE 46.62 KB 12.07.2024 09.07.2024 2

Application of shareholders or third persons for the acquisition of shares

ASICE 30.12 KB 12.07.2024 09.07.2024 1

Acceptance-conveyance act

ASICE 30.27 KB 12.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

ASICE 38.7 KB 12.07.2024 02.07.2024 2

Appraisal reports

EDOC 151.67 KB 12.07.2024 25.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 12.03.2021 12.03.2021 2

Application

DOCX 47.8 KB 10.03.2021 09.03.2021 4

Application

EDOC 52.98 KB 10.03.2021 09.03.2021 4

Consent of a member of the Board / executive director

EDOC 17.2 KB 10.03.2021 09.03.2021 1

Consent of a member of the Board / executive director

DOC 36 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

DOC 52.5 KB 10.03.2021 09.03.2021 1

Power of attorney, act of empowerment

EDOC 22.17 KB 10.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

ASICE 32.29 KB 10.03.2021 09.03.2021 2

Protocols/decisions of a company/organisation

DOCX 27.02 KB 10.03.2021 09.03.2021 2

Copy of the personal identification document

PDF 1.03 MB 26.09.2024 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 24.02.2021 24.02.2021 2

Application

DOCX 46.05 KB 19.02.2021 19.02.2021 3

Application

ASICE 51.16 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

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 21.03.2019 21.03.2019 2

Power of attorney, act of empowerment

ASICE 21.46 KB 21.03.2019 08.03.2019 1

Consent of a member of the Board / executive director

ASICE 14.83 KB 21.03.2019 07.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 895.17 KB 21.03.2019 07.03.2019 7

Power of attorney, act of empowerment

ASICE 18.83 KB 21.03.2019 07.03.2019 1

Announcement regarding the legal address

ASICE 15.07 KB 21.03.2019 06.03.2019 1

Application

ASICE 41.05 KB 21.03.2019 06.03.2019 4

Consent of a member of the Board / executive director

ASICE 15.46 KB 21.03.2019 06.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 329.59 KB 21.03.2019 04.03.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 171.19 KB 21.03.2019 04.03.2019 2
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