Duck Republik, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
10 by profit
65 by paid taxes
45 by employees
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Duck Republik, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 OUReg. no. 17037102
|
100 % | 6 037 071 | € 1 | € 6 037 071 | Estonia | 18.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
DALiBNIEKA LeMUMS Republik2020 | ASICE | ||||
2019 |
Annual report | 21.03.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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 |
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 |
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 |
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 |
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