DUE, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
35 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DUE" |
| Registration number, date | 40003504920, 08.08.2000 |
| VAT number | LV40003504920 from 17.08.2000 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Lāčplēša iela 75A – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- Request debt return with VERDIKTS
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, €) | 86.9 | 104.66 | 87.46 |
| Personal income tax (thousands, €) | 22.34 | 22.9 | 19.2 |
| Statutory social insurance contributions (thousands, €) | 26.98 | 30.47 | 26.45 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Salikšana un iespiedformu izgatavošana (18.13) |
| CSP industry | Salikšana un iespiedformu izgatavošana (18.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 4 980 | € 1 | € 4 980 | Latvia | 26.11.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tālivalža iela 24-3/4 | Until 05.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 36 - 10A | Until 07.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (639.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (623.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (575.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (324.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (605.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (556.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 20140317 0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | RTF (128.24 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (738.25 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (723.85 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (610.16 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (411.39 KB) | ||
2004 |
Annual report | 10.05.2011 | TIF (399.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.51 KB | 01.12.2022 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 10.05.2011 | 10.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 9.84 KB | 10.05.2011 | 03.05.2011 | 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