Duco finance Ltd., SIA
Limited Liability Company, Micro 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 | Removed from the register, 18.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Duco finance Ltd." |
| Registration number, date | 43603047719, 30.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Lapu iela 5, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 1 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ekspo MK" | Until 14.06.2013 | 11 years ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Lapu iela 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, "Aizupes"-94 | Until 14.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2019 | PDF (81.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2019 | PDF (81.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.06.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2012 | |||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 09.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.34 KB | 17.06.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 16.46 KB | 30.05.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 17.35 KB | 30.05.2011 | 24.05.2011 | 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 |
377.07 KB | 28.10.2024 | 24.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 95.93 KB | 18.02.2022 | 18.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.07 KB | 20.09.2021 | 20.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 17.06.2021 | 17.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.81 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.12.2020 | 21.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.89 KB | 16.12.2020 | 15.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 16.12.2020 | 15.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 16.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.31 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 07.06.2019 | 07.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.73 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.33 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 16.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 16.07.2015 | 16.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.07.2015 | 13.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 13.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 01.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 01.07.2015 | 01.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.61 KB | 27.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 228.6 KB | 17.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 301.3 KB | 17.06.2013 | 14.06.2013 | 2 |
Application |
TIF | 534.59 KB | 17.06.2013 | 05.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 28.91 KB | 17.06.2013 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 17.06.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 30.05.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 53.51 KB | 30.05.2011 | 30.05.2011 | 1 |
Application |
TIF | 106.66 KB | 30.05.2011 | 26.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.41 KB | 30.05.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 30.05.2011 | 24.05.2011 | 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