Duck Slokas, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Duck Slokas |
| Registration number, date | 40203540958, 16.02.2024 |
| VAT number | LV40203540958 from 02.09.2024 Europe VAT register |
| Register, date | Commercial Register, 16.02.2024 |
| Legal address | Lauvas iela 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 554 000 EUR, registered payment 16.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.08.2024 | 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 | Jointly with all persons entitled to represent | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Duck Republik SIAReg. no. 40203202421
|
100 % | 554 000 | € 1 | € 554 000 | Latvia | 26.07.2024 | 01.08.2024 |
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 05.08.2024 | 4 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 31.83 KB | 01.08.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 23.02 KB | 16.02.2024 | 05.02.2024 | 1 |
Memorandum of Association |
EDOC | 26.06 KB | 16.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
EDOC | 39.7 KB | 16.02.2024 | 05.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.4 KB | 05.08.2024 | 31.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
80.68 KB | 01.08.2024 | 31.07.2024 | 1 | |
Application |
ASICE | 61.75 KB | 01.08.2024 | 26.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 38.17 KB | 01.08.2024 | 26.07.2024 | 2 |
Consent of a member of the Board / executive director |
ASICE | 18.16 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.64 KB | 01.08.2024 | 26.07.2024 | 2 |
Application |
EDOC | 78.99 KB | 16.02.2024 | 08.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 41.83 KB | 16.02.2024 | 05.02.2024 | 1 |
Announcement regarding the legal address |
EDOC | 29.3 KB | 16.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 16.02.2024 | 05.02.2024 | 1 |
Appraisal reports |
EDOC | 5.06 MB | 16.02.2024 | 15.12.2023 | 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