Ducman, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
2 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ducman"
Registration number, date 40103648481, 15.03.2013
VAT number LV40103648481 from 11.09.2013 Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Ventas iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 813 EUR, registered payment 19.04.2016
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, €) 1 28.01 7.22
Personal income tax (thousands, €) 0.96 0.3 1.06
Statutory social insurance contributions (thousands, €) 0.03 0.5 2.26
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gāzes uzpildes stacijas transportam
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.03.2024
* 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

Natural person

100 % 97 € 29 € 2 813 Latvia 06.03.2024 27.03.2024

Apply information changes

ML

"Ducman", SIA

Ventas 5, Sigulda, Siguldas nov. LV-2150 Check address owners

Gāzes uzpildes stacijas transportam

Historical company names

SIA "EURO GAS" Until 27.03.2024 3.5 months ago

Historical addresses

Siguldas nov., Sigulda, Ventas iela 5 Until 16.01.2018 6 years ago
Garkalnes nov., "Pleskavas šosejas 14. km ielas māja" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., "Pleskavas šosejas 14. km ielas māja" Until 27.03.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
zinojumsEG2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojumsEG2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojumsEG2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
zinojumsEG2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
zinojumsEG2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojumsEG2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojumsEG2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.10.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
zinojums x PDF

2013

 Annual report 15.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
zinojums13 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 50.35 KB 27.03.2024 06.03.2024 1

Shareholders’ register

EDOC 34.55 KB 27.03.2024 06.03.2024 1

Amendments to the Articles of Association

 EDOC 37.71 KB 27.04.2022 21.04.2022 1

Amendments to the Articles of Association

 DOCX 17.07 KB 27.04.2022 21.04.2022 1

Articles of Association

 EDOC 36.38 KB 27.04.2022 21.04.2022 1

Articles of Association

 DOCX 13.64 KB 27.04.2022 21.04.2022 1

Shareholders’ register

DOCX 16.29 KB 27.04.2022 21.04.2022 1

Shareholders’ register

EDOC 49.18 KB 27.04.2022 21.04.2022 1

Amendments to the Articles of Association

 TIF 24.85 KB 25.04.2016 17.03.2016 1

Articles of Association

 TIF 104.2 KB 25.04.2016 17.03.2016 4

Shareholders’ register

TIF 69.93 KB 25.04.2016 17.03.2016 3

Articles of Association

 TIF 27.1 KB 15.07.2013 04.06.2013 1

Shareholders’ register

TIF 37.11 KB 15.07.2013 04.06.2013 1

Amendments to the Articles of Association

 TIF 11.87 KB 16.05.2013 15.04.2013 1

Articles of Association

 TIF 24.07 KB 16.05.2013 15.04.2013 2

Regulations for the increase/reduction of the equity

 TIF 36.95 KB 16.05.2013 15.04.2013 2

Shareholders’ register

TIF 19.92 KB 16.05.2013 15.04.2013 1

Articles of Association

 TIF 34.78 KB 12.04.2013 26.02.2013 2

Memorandum of association

 TIF 47.46 KB 12.04.2013 26.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 391.1 KB 20.03.2024 20.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 391.45 KB 20.03.2024 20.03.2024 1

Application

 EDOC 56.69 KB 27.03.2024 18.03.2024 5

Protocols/decisions of a company/organisation

 EDOC 37.67 KB 27.03.2024 06.03.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 27.04.2022 27.04.2022 2

Amendments to the Articles of Association

 EDOC 37.71 KB 27.04.2022 21.04.2022 1

Articles of Association

 EDOC 36.38 KB 27.04.2022 21.04.2022 1

Application

 DOCX 36.7 KB 27.04.2022 21.04.2022 1

Application

 DOCX 36.7 KB 27.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.68 KB 27.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.68 KB 27.04.2022 21.04.2022 1

Shareholders’ register

EDOC 49.18 KB 27.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 16.01.2018 16.01.2018 2

Confirmation or consent to legal address

 TIF 15.76 KB 16.01.2018 12.01.2018 1

Application

 TIF 150.07 KB 16.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 43.06 KB 25.04.2016 19.04.2016 2

Application

 TIF 265.07 KB 25.04.2016 17.03.2016 8

Protocols/decisions of a company/organisation

 TIF 110.14 KB 25.04.2016 17.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 15.07.2013 12.07.2013 2

Power of attorney, act of empowerment

 TIF 14.51 KB 15.07.2013 09.07.2013 1

Application

 TIF 379.96 KB 15.07.2013 04.06.2013 8

Protocols/decisions of a company/organisation

 TIF 71.03 KB 15.07.2013 04.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 16.05.2013 15.05.2013 2

Power of attorney, act of empowerment

 TIF 14.45 KB 16.05.2013 09.05.2013 1

Application

 TIF 84.78 KB 16.05.2013 15.04.2013 2

Protocols/decisions of a company/organisation

 TIF 29.38 KB 16.05.2013 15.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.4 KB 16.05.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.37 KB 12.04.2013 15.03.2013 1

Registration certificates

 TIF 70.27 KB 12.04.2013 15.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 585.31 KB 12.04.2013 09.03.2013 2

Announcement regarding the legal address

 TIF 13.14 KB 12.04.2013 26.02.2013 1

Application

 TIF 235.02 KB 12.04.2013 26.02.2013 3

Confirmation or consent to legal address

 TIF 15.74 KB 12.04.2013 26.02.2013 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