DUET, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
458 by paid taxes
278 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 "DUET" |
| Registration number, date | 42103028929, 17.06.2002 |
| VAT number | LV42103028929 from 10.09.2002 Europe VAT register |
| Register, date | Commercial Register, 17.06.2002 |
| Legal address | Kūrmājas prospekts 23 – 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.97 | 0.22 | 0.15 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2008 |
* 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 |
95 % | 19 | € 142 | € 2 698 | Latvia | 26.06.2015 | 29.06.2015 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 26.06.2015 | 29.06.2015 |
Historical company names
| SIA "TOSMARES KAFEJNĪCA" | Until 22.04.2005 | 20 years ago |
|---|
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 39-9 | Until 22.04.2005 | 20 years ago |
|---|---|---|
| Liepāja, Mežmalas iela 7-27 | Until 07.10.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (121.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (121.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (121.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (113.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (113.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (74.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (78.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA 4 DUET 020 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA 4 DUET 021 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA 4 DUET 021 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA-4-DUET 021 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA-4-DUET 021 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA-4-DUET 021 | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (749.28 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (286.04 KB) | ||
2005 |
Annual report | 15.01.2016 | TIF (1.01 MB) | ||
2004 |
Annual report | 15.01.2016 | TIF (1.15 MB) | ||
2003 |
Annual report | 15.01.2016 | TIF (1.26 MB) | ||
2002 |
Annual report | 15.01.2016 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.98 KB | 05.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 23.66 KB | 05.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 453 KB | 05.08.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 89.12 KB | 08.08.2024 | 18.04.2005 | 1 |
Articles of Association |
TIF | 31.36 KB | 12.11.2007 | 18.04.2005 | 1 |
Articles of Association |
TIF | 115.04 KB | 12.11.2007 | 21.05.2002 | 3 |
Memorandum of association |
TIF | 250.56 KB | 08.08.2024 | 10.05.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 05.08.2015 | 29.06.2015 | 1 |
Application |
TIF | 215.57 KB | 05.08.2015 | 26.06.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 143.96 KB | 05.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.4 KB | 05.08.2015 | 26.06.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 321.02 KB | 05.08.2015 | 08.06.2015 | 5 |
Documents attesting the transfer of shares |
TIF | 94.12 KB | 05.08.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 17.10.2008 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.22 KB | 08.08.2024 | 02.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 17.10.2008 | 25.09.2008 | 1 |
Application |
TIF | 199.29 KB | 17.10.2008 | 25.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 08.08.2024 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 08.08.2024 | 02.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 17.10.2008 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 12.11.2007 | 22.04.2005 | 1 |
Registration certificates |
TIF | 44.64 KB | 12.11.2007 | 22.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 37.69 KB | 08.08.2024 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.36 KB | 08.08.2024 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.23 KB | 12.11.2007 | 18.04.2005 | 3 |
Sample report |
TIF | 31.67 KB | 12.11.2007 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 12.11.2007 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 12.11.2007 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 12.11.2007 | 17.06.2002 | 1 |
Registration certificates |
TIF | 100.21 KB | 12.11.2007 | 17.06.2002 | 1 |
Registration certificates |
TIF | 265.98 KB | 12.11.2007 | 17.06.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 12.11.2007 | 31.05.2002 | 1 |
Application |
TIF | 539.91 KB | 08.08.2024 | 22.05.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 12.11.2007 | 10.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.14 KB | 12.11.2007 | 10.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 171.29 KB | 12.11.2007 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 158.38 KB | 12.11.2007 | 07.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.49 KB | 12.11.2007 | 1 | |
Application |
TIF | 394.71 KB | 12.11.2007 | 4 |
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