Ductus, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
27 by profit
14 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ductus"
Registration number, date 41203027761, 24.10.2006
VAT number LV41203027761 from 08.02.2007 Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address "Kunaiši" – 6, Zaņas pag., Saldus nov., LV-3897 Check address owners
Fixed capital 2 840 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 35 383.70 0.00 0.00 0.00 09.12.2024
07.11.2024 31 693.66 0.00 0.00 0.00 07.11.2024
07.10.2024 39 446.62 0.00 0.00 0.00 07.10.2024
09.09.2024 28 740.87 0.00 0.00 0.00 09.09.2024
12.08.2024 37 657.16 0.00 0.00 0.00 12.08.2024
08.07.2024 46 327.41 0.00 0.00 0.00 08.07.2024
07.06.2024 30 163.81 0.00 0.00 0.00 07.06.2024
08.05.2024 30 055.88 0.00 0.00 0.00 08.05.2024
08.05.2024 30 055.88 0.00 0.00 0.00 08.05.2024
17.04.2024 43 039.83 0.00 0.00 0.00 17.04.2024
07.03.2024 93 325.99 0.00 0.00 0.00 07.03.2024
07.02.2024 105 196.05 0.00 0.00 0.00 07.02.2024
09.01.2024 98 797.24 0.00 0.00 0.00 09.01.2024
12.12.2023 82 262.24 0.00 0.00 0.00 12.12.2023
07.11.2023 108 476.83 0.00 0.00 0.00 07.11.2023
09.10.2023 117 966.40 0.00 0.00 0.00 09.10.2023
18.09.2023 96 375.45 0.00 0.00 0.00 18.09.2023
07.11.2020 12 364.08 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 179.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 517.61 0.00 0.00 0.00 16.09.2020 16:17
07.05.2020 260.48 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 175.41 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 19 209.86 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 33 830.92 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 5 849.56 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 515.81 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 28 437.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 22 689.54 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 19 941.47 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 8 851.90 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 9 745.06 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 295.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 22 009.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 13 378.27 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 479.54 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 351.83 0.00 0.00 0.00 02.02.2018 13:10
07.06.2017 2 157.81 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
24.07.2024 97753 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 202.55 8.92 65.58
Personal income tax (thousands, €) 139.06 2.59 14.16
Statutory social insurance contributions (thousands, €) 172.23 6.28 26.05
Average employees count 41 4 9
Received COVID-19 downtime support 23.04.2021, 1 964.40 €

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2025
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   02.03.2023
* 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 % 20 € 142 € 2 840 Latvia 06.01.2025 09.01.2025

Apply information changes

Historical addresses

Talsu rajons, Valdemārpils, Draudzības iela 7 Until 03.07.2009 16 years ago
Talsu nov., Valdemārpils l. t., Dižliepas, Draudzības iela 7 Until 04.03.2010 15 years ago
Talsu nov., Ārlavas pag., Dižliepas, Draudzības iela 7 Until 14.12.2017 8 years ago
Talsu nov., Valdemārpils, Draudzības iela 7 Until 02.03.2023 2 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, "Granīti" Until 05.03.2023 2 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, "Alejparks" Until 10.01.2025 2 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ Ductus 2019 PDF
Vadibas zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (3.97 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (1.96 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.79 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (124.21 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 12.05.2010  TIF (596.21 KB)

2008

Annual report 02.04.2009  TIF (486.42 KB)

2007

Annual report 15.07.2008  TIF (791.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.58 KB 09.01.2025 06.01.2025 1

Amendments to the Articles of Association

EDOC 42.38 KB 02.03.2023 24.02.2023 1

Articles of Association

EDOC 42.48 KB 02.03.2023 24.02.2023 1

Shareholders’ register

EDOC 57.07 KB 02.03.2023 24.02.2023 1

Amendments to the Articles of Association

TIF 9.85 KB 15.01.2018 25.06.2015 1

Articles of Association

TIF 16.72 KB 15.01.2018 25.06.2015 1

Shareholders’ register

TIF 774.7 KB 17.07.2015 25.06.2015 2

Articles of Association

TIF 17.79 KB 15.01.2018 13.03.2009 1

Shareholders’ register

TIF 13.2 KB 15.01.2018 13.03.2009 1

Articles of Association

TIF 27.4 KB 20.04.2007 18.10.2006 1

Memorandum of Association

TIF 35.23 KB 20.04.2007 18.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 95.57 KB 10.01.2025 07.01.2025 21

Application

EDOC 53.08 KB 09.01.2025 06.01.2025 4

State Revenue Service decisions/letters/statements

EDOC 76.38 KB 19.08.2024 19.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.34 KB 02.07.2024 02.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.38 KB 12.04.2024 12.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.27 KB 07.02.2024 07.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 72.94 KB 05.02.2024 05.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.53 KB 22.12.2023 21.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.13 KB 07.12.2023 07.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.11 KB 05.10.2023 05.10.2023 1

Application

EDOC 84.32 KB 02.03.2023 27.02.2023 1

Protocols/decisions of a company/organisation

EDOC 57.36 KB 02.03.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

TIF 49.81 KB 15.01.2018 17.07.2015 2

Application

TIF 76.68 KB 15.01.2018 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 29.99 KB 15.01.2018 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.96 KB 15.01.2018 03.12.2009 1

Application

TIF 77.84 KB 15.01.2018 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 26.18 KB 15.01.2018 01.12.2009 1

Receipts on the publication and state fees

TIF 48.33 KB 15.01.2018 01.12.2009 2

Decisions / letters / protocols of public notaries

TIF 37.56 KB 15.01.2018 18.03.2009 1

Application

TIF 74.53 KB 15.01.2018 13.03.2009 3

Consent of a member of the Board / executive director

TIF 8.82 KB 15.01.2018 13.03.2009 1

Protocols/decisions of a company/organisation

TIF 13.45 KB 15.01.2018 13.03.2009 1

Receipts on the publication and state fees

TIF 31.42 KB 15.01.2018 13.03.2009 3

Sample report

TIF 23.56 KB 15.01.2018 13.03.2009 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 15.01.2018 08.01.2008 1

Receipts on the publication and state fees

TIF 23.48 KB 15.01.2018 02.01.2008 2

Application

TIF 33.29 KB 15.01.2018 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 20.04.2007 24.10.2006 1

Registration certificates

TIF 40.34 KB 20.04.2007 24.10.2006 1

Announcement regarding the legal address

TIF 12.66 KB 20.04.2007 18.10.2006 1

Application

TIF 226.31 KB 20.04.2007 18.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 26.96 KB 20.04.2007 18.10.2006 1

Consent of a member of the Board / executive director

TIF 11.35 KB 20.04.2007 18.10.2006 1

Receipts on the publication and state fees

TIF 92.37 KB 20.04.2007 18.10.2006 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