DUGLĀZIJA, SIA
Limited Liability Company, Small company
Place in branch
140 by turnover
329 by profit
206 by paid taxes
98 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DUGLĀZIJA" |
| Registration number, date | 41503021611, 15.02.1999 |
| VAT number | LV41503021611 from 22.02.1999 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Mednieku iela 9, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 214 800 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUGLĀZIJA, SIA
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
- Has contacts
- Positive 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, €) | 17.97 | 2.81 | 7.55 |
| Personal income tax (thousands, €) | 8.32 | 10.91 | -2.4 |
| Statutory social insurance contributions (thousands, €) | 16.06 | 20.1 | 10.76 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| Natural person | From 14.08.2020 | Germany | Germany |
|
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 | 05.06.2014 |
* 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 |
60 % | 60 | € 2 148 | € 128 880 | Latvia | 22.07.2014 | 25.08.2014 |
Natural person |
40 % | 40 | € 2 148 | € 85 920 | Germany | 22.07.2014 | 25.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.09.2023 |
Right to represent individually |
Natural person
(from 25.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Stacijas iela 129j | Until 02.11.2000 | 24 years ago |
|---|---|---|
| Aizkraukles rajons, Kokneses pagasts, Koknese, 1905.gada iela 4 | Until 21.10.2002 | 22 years ago |
| Aizkraukles rajons, Kokneses pagasts, Koknese, Upes iela 2-9 | Until 07.09.2005 | 19 years ago |
| Aizkraukles rajons, Kokneses pagasts, Koknese, Mednieku iela 9 | Until 03.07.2009 | 15 years ago |
| Kokneses nov., Kokneses pag., Koknese, Mednieku iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Duglazija 22 ar RZ | EDOC | ||||
| Vad Zin DUGLAZIJA 1 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vadibas zinojums | |||||
| revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums DUGL ZIJA dalibniekiem | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vid vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Duglazijas dalibniekiem | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsDG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 01.07.2009 | TIF (907.41 KB) | ||
2007 |
Annual report | 20.02.2009 | TIF (951.23 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (468.78 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (619.1 KB) | ||
2004 |
Annual report | 19.05.2008 | TIF (621.08 KB) | ||
2003 |
Annual report | 24.10.2018 | TIF (927.02 KB) | ||
2002 |
Annual report | 24.10.2018 | TIF (935.5 KB) | ||
2001 |
Annual report | 24.10.2018 | TIF (1.53 MB) | ||
2000 |
Annual report | 24.10.2018 | TIF (644.72 KB) | ||
1999 |
Annual report | 24.10.2018 | TIF (991.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.55 KB | 28.08.2014 | 22.07.2014 | 1 |
Articles of Association |
TIF | 60.34 KB | 28.08.2014 | 22.07.2014 | 3 |
Shareholders’ register |
TIF | 21.88 KB | 28.08.2014 | 22.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 14.06.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 82.93 KB | 14.06.2011 | 17.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.39 KB | 14.06.2011 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 14.06.2011 | 17.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 23.10.2018 | 26.01.2011 | 1 |
Articles of Association |
TIF | 95.99 KB | 23.10.2018 | 26.01.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.32 KB | 23.10.2018 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 07.02.2011 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 04.10.2010 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 51.69 KB | 04.10.2010 | 23.09.2008 | 2 |
Articles of Association |
TIF | 70.05 KB | 04.10.2010 | 23.09.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.99 KB | 04.10.2010 | 23.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 24.10.2018 | 09.05.2005 | 1 |
Articles of Association |
TIF | 260.84 KB | 24.10.2018 | 09.05.2005 | 5 |
Shareholders’ register |
TIF | 32.93 KB | 24.10.2018 | 09.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.01 KB | 24.10.2018 | 18.04.2005 | 1 |
Articles of Association |
TIF | 270.09 KB | 24.10.2018 | 17.09.2004 | 5 |
Shareholders’ register |
TIF | 18.79 KB | 24.10.2018 | 07.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 24.10.2018 | 04.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.63 KB | 24.10.2018 | 04.10.2002 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 24.10.2018 | 04.10.2002 | 1 |
Articles of Association |
TIF | 316.36 KB | 24.10.2018 | 02.04.2001 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 29.13 KB | 24.10.2018 | 02.04.2001 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 24.10.2018 | 02.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.21 KB | 24.10.2018 | 15.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.4 KB | 24.10.2018 | 31.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 40.12 KB | 24.10.2018 | 14.04.2000 | 1 |
Memorandum of association |
TIF | 189.21 KB | 24.10.2018 | 27.02.1999 | 4 |
Articles of Association |
TIF | 520.1 KB | 24.10.2018 | 27.01.1999 | 9 |
Shareholders’ register |
TIF | 18.57 KB | 24.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.18 KB | 25.09.2023 | 25.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 186.05 KB | 12.08.2020 | 07.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 28.08.2014 | 25.08.2014 | 2 |
Submission/Application |
TIF | 4.99 KB | 28.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 47 KB | 28.08.2014 | 22.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 28.08.2014 | 22.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.72 KB | 06.06.2014 | 05.06.2014 | 1 |
Application |
TIF | 70.69 KB | 06.06.2014 | 30.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 7.66 KB | 06.06.2014 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 06.06.2014 | 26.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 14.06.2011 | 10.06.2011 | 1 |
Submission/Application |
TIF | 18.56 KB | 14.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 80.39 KB | 14.06.2011 | 17.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.45 KB | 14.06.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.3 KB | 14.06.2011 | 17.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 03.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 154.03 KB | 23.10.2018 | 27.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.86 KB | 23.10.2018 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.92 KB | 23.10.2018 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 21.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 99.55 KB | 21.10.2010 | 08.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 21.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 04.10.2010 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 23.10.2018 | 08.10.2008 | 2 |
Application |
TIF | 105.6 KB | 04.10.2010 | 06.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 04.10.2010 | 06.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.04 KB | 04.10.2010 | 23.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 04.10.2010 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 23.10.2018 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.13 KB | 23.10.2018 | 28.09.2007 | 2 |
Application |
TIF | 123.33 KB | 23.10.2018 | 25.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.05 KB | 23.10.2018 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 24.10.2018 | 07.09.2005 | 1 |
Application |
TIF | 304.07 KB | 24.10.2018 | 02.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 24.10.2018 | 02.09.2005 | 2 |
Submission/Application |
TIF | 13.38 KB | 24.10.2018 | 02.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.32 KB | 24.10.2018 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 24.10.2018 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 24.10.2018 | 10.05.2005 | 2 |
Application |
TIF | 118.91 KB | 24.10.2018 | 09.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 24.10.2018 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.82 KB | 24.10.2018 | 09.05.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.34 KB | 24.10.2018 | 20.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.42 KB | 24.10.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 24.10.2018 | 22.09.2004 | 1 |
Registration certificates |
TIF | 76.35 KB | 24.10.2018 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 24.10.2018 | 17.09.2004 | 1 |
Submission/Application |
TIF | 28.57 KB | 24.10.2018 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.33 KB | 24.10.2018 | 08.09.2004 | 2 |
Submission/Application |
TIF | 25.44 KB | 24.10.2018 | 08.09.2004 | 1 |
Application |
TIF | 201.18 KB | 24.10.2018 | 07.09.2004 | 7 |
Consent of the auditor |
TIF | 9.46 KB | 24.10.2018 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 24.10.2018 | 07.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 24.10.2018 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 24.10.2018 | 21.10.2002 | 1 |
Registration certificates |
TIF | 138.28 KB | 24.10.2018 | 21.10.2002 | 2 |
Statement |
TIF | 40.91 KB | 24.10.2018 | 07.10.2002 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 24.10.2018 | 04.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 24.10.2018 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.13 KB | 24.10.2018 | 04.10.2002 | 2 |
Submission/Application |
TIF | 24.48 KB | 24.10.2018 | 04.10.2002 | 1 |
Submission/Application |
TIF | 19.13 KB | 24.10.2018 | 04.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 24.10.2018 | 09.04.2001 | 1 |
Application |
TIF | 35.99 KB | 24.10.2018 | 04.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 24.10.2018 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 24.10.2018 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 24.10.2018 | 02.04.2001 | 1 |
Submission/Application |
TIF | 11.31 KB | 24.10.2018 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 24.10.2018 | 07.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 24.10.2018 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 24.10.2018 | 22.02.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.73 KB | 24.10.2018 | 15.02.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 13.72 KB | 24.10.2018 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 24.10.2018 | 15.02.2001 | 2 |
Submission/Application |
TIF | 18.96 KB | 24.10.2018 | 15.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 24.10.2018 | 02.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.55 KB | 24.10.2018 | 02.11.2000 | 2 |
Registration certificates |
TIF | 126.44 KB | 24.10.2018 | 02.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 24.10.2018 | 31.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 24.10.2018 | 31.10.2000 | 1 |
Submission/Application |
TIF | 11.71 KB | 24.10.2018 | 31.10.2000 | 1 |
Purchase/lease agreement |
TIF | 41.15 KB | 24.10.2018 | 30.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 24.10.2018 | 20.04.2000 | 1 |
Registration certificates |
TIF | 119.14 KB | 24.10.2018 | 20.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 24.10.2018 | 18.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 24.10.2018 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 24.10.2018 | 14.04.2000 | 1 |
Submission/Application |
TIF | 12.44 KB | 24.10.2018 | 14.04.2000 | 1 |
Purchase/lease agreement |
TIF | 205.42 KB | 24.10.2018 | 29.02.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 24.10.2018 | 27.02.1999 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.82 KB | 24.10.2018 | 15.02.1999 | 1 |
Registration certificates |
TIF | 37.22 KB | 24.10.2018 | 15.02.1999 | 1 |
Application |
TIF | 142.62 KB | 24.10.2018 | 04.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.66 KB | 24.10.2018 | 02.02.1999 | 1 |
Sample report |
TIF | 30.15 KB | 24.10.2018 | 02.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 24.10.2018 | 29.01.1999 | 1 |
Purchase/lease agreement |
TIF | 66.72 KB | 24.10.2018 | 29.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 55.74 KB | 24.10.2018 | 28.01.1999 | 2 |
Copy of the personal identification document |
TIF | 67.07 KB | 24.10.2018 | 08.10.1997 | 2 |
Copy of the personal identification document |
TIF | 47.54 KB | 24.10.2018 | 02.04.1993 | 1 |
Copy of the personal identification document |
TIF | 73.12 KB | 24.10.2018 | 01.03.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.08.2018 |
LETA | Krities kokapstrādes uzņēmuma "Duglāzija" apgrozījums; peļņa augusi pieckārtīgi |
14.06.2016 |
LETA | Paliktņu ražotājs "Duglāzija" šogad plāno palielināt Vācijas filiāles apgrozījumu |
19.05.2015 |
LETA | Kokmateriālu ražotāja "Duglāzija" pievēršas arī lopkopībai |