Duck Woodworks, SIA

Limited Liability Company, Small company
Place in branch
122 by turnover
60 by profit
136 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Duck Woodworks"
Registration number, date 44103095152, 26.08.2014
VAT number LV44103095152 from 17.05.2018 Europe VAT register
Register, date Commercial Register, 26.08.2014
Legal address Festivāla iela 42 – 36, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2021
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, €) 70.85 43.26 66.2
Personal income tax (thousands, €) 57.62 38.92 25.3
Statutory social insurance contributions (thousands, €) 122.61 82.14 47.8
Average employees count 26 20 16

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2023
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   31.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2014
* 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

70 % 1 960 € 1 € 1 960 Latvia 28.03.2023 31.03.2023

Natural person

30 % 840 € 1 € 840 Latvia 28.03.2023 31.03.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
sig Vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (2.2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (435.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.64 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums sig PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (495.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums 2016 duck PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 PDF

2014

Annual report 26.08.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 duck PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.07 KB 31.03.2023 28.03.2023 1

Shareholders’ register

EDOC 30.36 KB 31.03.2023 28.03.2023 1

Articles of Association

DOC 13 KB 22.03.2021 08.03.2021 1

Regulations for the increase/reduction of the equity

ODT 15.36 KB 22.03.2021 08.03.2021 1

Shareholders’ register

EDOC 704.1 KB 22.03.2021 08.03.2021 1

Articles of Association

TIF 11.09 KB 27.08.2014 20.08.2014 1

Memorandum of Association

TIF 24.35 KB 27.08.2014 20.08.2014 1

Shareholders’ register

TIF 39.26 KB 27.08.2014 20.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.22 KB 31.03.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 91.97 KB 31.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 22.03.2021 22.03.2021 2

Articles of Association

EDOC 11.75 KB 22.03.2021 08.03.2021 1

Application

DOCX 33.1 KB 22.03.2021 08.03.2021 1

Application

EDOC 37.78 KB 22.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

ODT 14.04 KB 22.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

EDOC 21.29 KB 22.03.2021 08.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.64 KB 22.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

TIF 72.95 KB 27.08.2014 26.08.2014 2

Application

TIF 124.21 KB 27.08.2014 21.08.2014 3

Announcement regarding the legal address

TIF 9.48 KB 27.08.2014 20.08.2014 1

Confirmation or consent to legal address

TIF 9.4 KB 27.08.2014 20.08.2014 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