DUKA-AD, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DUKA-AD"
Registration number, date 45403026498, 30.08.2010
VAT number None (excluded 21.09.2023) Europe VAT register
Register, date Commercial Register, 30.08.2010
Legal address 1905. gada iela 50, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 2 900 EUR, registered payment 19.02.2014
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, €) 0.05 0.8 5.7
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  30.08.2010
* 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 % 100 € 29 € 2 900 14.02.2014 19.02.2014

Historical company names

SIA "ARDAGA" Until 19.02.2014 11 years ago

Historical addresses

Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 50 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (218.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (218.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (218.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (220.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (220.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (220.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (221 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (232.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 07.05.2013  TIF (432.23 KB)

2011

 Annual report 29.04.2012  TIF (363.46 KB)

2010

 Annual report 05.05.2011  TIF (429.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.05 KB 25.02.2014 14.02.2014 2

Articles of Association

 TIF 47.24 KB 25.02.2014 12.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 20.44 KB 25.02.2014 12.02.2014 1

Articles of Association

 TIF 20.79 KB 11.03.2013 26.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 26.16 KB 11.03.2013 26.02.2013 1

Shareholders’ register

TIF 12.87 KB 11.03.2013 26.02.2013 1

Articles of Association

 TIF 18.25 KB 01.09.2010 23.08.2010 2

Memorandum of Association

 TIF 17.99 KB 01.09.2010 23.08.2010 1

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 83.18 KB 25.02.2014 19.02.2014 2

Registration certificates

 TIF 86.95 KB 25.02.2014 19.02.2014 1

Application

 TIF 193.45 KB 25.02.2014 14.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.35 KB 25.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

 TIF 68.21 KB 25.02.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.34 KB 11.03.2013 08.03.2013 1

Application

 TIF 187.3 KB 11.03.2013 05.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.94 KB 11.03.2013 26.02.2013 1

Protocols/decisions of a company/organisation

 TIF 38.7 KB 11.03.2013 26.02.2013 1

Notary’s decision

 TIF 49.22 KB 01.09.2010 30.08.2010 1

Registration certificates

 TIF 50.69 KB 01.09.2010 30.08.2010 1

Application

 TIF 81.86 KB 01.09.2010 24.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 01.09.2010 24.08.2010 1

Announcement regarding the legal address

 TIF 7.95 KB 01.09.2010 23.08.2010 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