DUDE BIKES, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
26 by profit
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DUDE BIKES"
Registration number, date 40103914312, 20.07.2015
VAT number LV40103914312 from 23.07.2015 Europe VAT register
Register, date Commercial Register, 20.07.2015
Legal address Kalnciema iela 40E, Rīga, LV-1083 Check address owners
Fixed capital 4 430 EUR, registered payment 10.11.2020
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, €) 41.87 30.92 28.2
Personal income tax (thousands, €) 2.73 1.49 1.45
Statutory social insurance contributions (thousands, €) 4.43 2.44 2.37
Average employees count 2 2 2
Received COVID-19 downtime support 30.04.2020, €

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.05.2021
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 Jointly with all persons entitled to represent   10.11.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.11.2020
* 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

34.99 % 1 550 € 1 € 1 550 Latvia 27.04.2021 13.05.2021

Natural person

34.99 % 1 550 € 1 € 1 550 Latvia 27.04.2021 13.05.2021

SIA "Moto noma"

Reg. no. 40103903107
Rīga, Krišjāņa Valdemāra iela 39 - 32

30.02 % 1 330 € 1 € 1 330 Latvia 27.04.2021 13.05.2021

Apply information changes

ML

"Dude Bikes", SIA

Kalnciema 40E, Rīga, LV-1083 Check address owners

Motocikli, mopēdi un motorolleri

https://dude-bikes.com/lv/

Historical addresses

Rīga, Bruņinieku iela 87 - 4 Until 14.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (80.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (81.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (409.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (375.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (381.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (994.22 KB) €11.00

2016

Annual report 20.07.2015 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
GP Vadibas zinojums Dude Bike 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 103.96 KB 13.05.2021 10.05.2021 1

Amendments to the Articles of Association

DOCX 16.66 KB 10.11.2020 19.10.2020 1

Articles of Association

DOCX 15.28 KB 10.11.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.71 KB 10.11.2020 19.10.2020 1

Shareholders’ register

DOCX 19.42 KB 10.11.2020 19.10.2020 1

Articles of Association

DOCX 12.53 KB 21.09.2020 04.09.2020 1

Articles of Association

DOCX 12.53 KB 21.09.2020 04.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 13 KB 21.09.2020 04.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 13 KB 21.09.2020 04.09.2020 1

Shareholders’ register

DOCX 14.08 KB 21.09.2020 04.09.2020 1

Shareholders’ register

DOCX 9.08 KB 21.09.2020 04.09.2020 1

Shareholders’ register

DOCX 14.08 KB 21.09.2020 04.09.2020 1

Shareholders’ register

DOCX 9.08 KB 21.09.2020 04.09.2020 1

Shareholders’ register

TIF 65.88 KB 31.01.2019 22.01.2019 3

Shareholders’ register

TIF 58.62 KB 27.09.2018 27.08.2018 3

Amendments to the Articles of Association

TIF 7.24 KB 21.09.2018 27.08.2018 1

Articles of Association

TIF 42.8 KB 21.09.2018 27.08.2018 2

Regulations for the increase/reduction of the equity

TIF 24.28 KB 21.09.2018 27.08.2018 1

Articles of Association

TIF 34.35 KB 24.08.2015 13.07.2015 2

Memorandum of Association

TIF 48.19 KB 24.08.2015 13.07.2015 3

Shareholders’ register

TIF 339.11 KB 24.08.2015 13.07.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.97 KB 12.09.2024 12.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.72 KB 28.08.2024 28.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 13.05.2021 13.05.2021 2

Application

DOCX 28.11 KB 13.05.2021 10.05.2021 1

Application

EDOC 44.23 KB 13.05.2021 10.05.2021 1

Shareholders’ register

EDOC 119.8 KB 13.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 14.01.2021 14.01.2021 2

Confirmation or consent to legal address

EDOC 22.69 KB 14.01.2021 08.01.2021 1

Confirmation or consent to legal address

DOCX 12.57 KB 14.01.2021 08.01.2021 1

Application

EDOC 107.32 KB 14.01.2021 29.12.2020 23

Application

DOCX 93.54 KB 14.01.2021 29.12.2020 23

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 10.11.2020 10.11.2020 2

Application

DOCX 50.33 KB 10.11.2020 05.11.2020 1

Application

EDOC 65.62 KB 10.11.2020 05.11.2020 1

Amendments to the Articles of Association

EDOC 34.94 KB 10.11.2020 19.10.2020 1

Articles of Association

EDOC 39.71 KB 10.11.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.11 KB 10.11.2020 19.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.43 KB 10.11.2020 19.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.52 KB 10.11.2020 19.10.2020 1

Other documents

DOCX 8.47 KB 10.11.2020 19.10.2020 1

Other documents

EDOC 18.54 KB 10.11.2020 19.10.2020 1

Other documents

DOCX 12.28 KB 10.11.2020 19.10.2020 1

Other documents

EDOC 16.25 KB 10.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

EDOC 40.69 KB 10.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

DOCX 29.53 KB 10.11.2020 19.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 38.18 KB 10.11.2020 19.10.2020 1

Shareholders’ register

EDOC 35.35 KB 10.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.33 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 21.09.2020 21.09.2020 2

Articles of Association

EDOC 18.8 KB 21.09.2020 04.09.2020 1

Application

EDOC 35.19 KB 21.09.2020 04.09.2020 4

Application

DOCX 29.15 KB 21.09.2020 04.09.2020 4

Application

DOCX 29.15 KB 21.09.2020 04.09.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 21.09.2020 04.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.94 KB 21.09.2020 04.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 21.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 18.63 KB 21.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.4 KB 21.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.4 KB 21.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

DOCX 13 KB 21.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

DOCX 13 KB 21.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

EDOC 19.25 KB 21.09.2020 04.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.23 KB 21.09.2020 04.09.2020 1

Shareholders’ register

EDOC 20.3 KB 21.09.2020 04.09.2020 1

Shareholders’ register

EDOC 25.09 KB 21.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.69 KB 30.04.2020 30.04.2020 1

State Revenue Service decisions/letters/statements

DOC 88 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

RTF 193.71 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 04.02.2019 04.02.2019 2

Application

TIF 184.31 KB 31.01.2019 22.01.2019 4

Protocols/decisions of a company/organisation

TIF 57.84 KB 31.01.2019 18.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.45 KB 29.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 27.09.2018 27.09.2018 2

Statement regarding the beneficial owners

TIF 195.96 KB 27.09.2018 27.09.2018 5

Bank statements or other document regarding the payment of the equity

TIF 31.44 KB 10.09.2018 07.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 37.38 KB 10.09.2018 07.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 31.83 KB 10.09.2018 05.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 31.29 KB 10.09.2018 31.08.2018 1

Application

TIF 1.47 MB 21.09.2018 27.08.2018 22

Application of shareholders or third persons for the acquisition of shares

TIF 12.84 KB 21.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

TIF 53.65 KB 21.09.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

TIF 46.58 KB 24.08.2015 20.07.2015 2

Announcement regarding the legal address

TIF 10.31 KB 24.08.2015 13.07.2015 1

Application

TIF 221.45 KB 24.08.2015 13.07.2015 10

Confirmation or consent to legal address

TIF 8.74 KB 24.08.2015 13.07.2015 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