Dukico, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
447 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 | Dukico SIA |
| Registration number, date | 40203372078, 11.01.2022 |
| VAT number | LV40203372078 from 28.02.2022 Europe VAT register |
| Register, date | Commercial Register, 11.01.2022 |
| Legal address | "Mazaiskrogs", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 809 200 EUR, registered payment 09.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 12.64 | 42.75 | 0 |
| Personal income tax (thousands, €) | 3.16 | 9.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 5 | 17.44 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.10.2024 | 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 | 04.07.2024 |
* 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 |
56.97 % | 461 000 | € 1 | € 461 000 | Latvia | 30.09.2024 | 09.10.2024 |
Natural person |
43.03 % | 348 200 | € 1 | € 348 200 | Latvia | 30.09.2024 | 09.10.2024 |
Historical addresses
| Rīga, Kalna iela 68A | Until 14.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 7B | Until 30.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (811.68 KB) | €11.00 |
2022 |
Annual report | 11.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46 KB | 09.10.2024 | 30.09.2024 | 1 |
Shareholders’ register |
EDOC | 35.01 KB | 09.10.2024 | 30.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.49 KB | 07.10.2024 | 30.09.2024 | 2 |
Articles of Association |
EDOC | 30.6 KB | 23.09.2024 | 23.09.2024 | 1 |
Shareholders’ register |
EDOC | 30.21 KB | 30.08.2024 | 26.08.2024 | 1 |
Articles of Association |
206.7 KB | 30.08.2024 | 25.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
209.79 KB | 30.08.2024 | 23.08.2024 | 1 | |
Shareholders’ register |
EDOC | 42.23 KB | 04.07.2024 | 11.06.2024 | 1 |
Amendments to the Articles of Association |
150.25 KB | 14.03.2022 | 09.03.2022 | 1 | |
Amendments to the Articles of Association |
150.25 KB | 14.03.2022 | 09.03.2022 | 1 | |
Articles of Association |
183.8 KB | 14.03.2022 | 09.03.2022 | 1 | |
Articles of Association |
183.8 KB | 14.03.2022 | 09.03.2022 | 1 | |
Articles of Association |
154.25 KB | 11.01.2022 | 30.12.2021 | 1 | |
Articles of Association |
154.25 KB | 11.01.2022 | 30.12.2021 | 1 | |
Memorandum of association |
143.83 KB | 11.01.2022 | 30.12.2021 | 1 | |
Memorandum of association |
143.83 KB | 11.01.2022 | 30.12.2021 | 1 | |
Shareholders’ register |
142.05 KB | 11.01.2022 | 30.12.2021 | 1 | |
Shareholders’ register |
142.05 KB | 11.01.2022 | 30.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.3 KB | 07.10.2024 | 07.10.2024 | 4 |
Acceptance-conveyance act |
EDOC | 30.18 KB | 09.10.2024 | 30.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.5 KB | 09.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.4 KB | 09.10.2024 | 30.09.2024 | 1 |
Other documents |
EDOC | 28.49 KB | 07.10.2024 | 30.09.2024 | 1 |
Appraisal reports |
EDOC | 524.17 KB | 07.10.2024 | 26.09.2024 | 4 |
Appraisal reports |
EDOC | 524.63 KB | 07.10.2024 | 26.09.2024 | 4 |
Application |
EDOC | 62.69 KB | 23.09.2024 | 23.09.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
46.66 KB | 24.09.2024 | 18.09.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 37.1 KB | 24.09.2024 | 06.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 24.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.3 KB | 24.09.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 549.8 KB | 24.09.2024 | 04.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
83.78 KB | 30.08.2024 | 26.08.2024 | 1 | |
Application |
314.45 KB | 30.08.2024 | 25.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
189.69 KB | 30.08.2024 | 23.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
188.63 KB | 30.08.2024 | 23.08.2024 | 1 | |
Application |
294.23 KB | 14.03.2022 | 14.03.2022 | 4 | |
Application |
294.23 KB | 14.03.2022 | 14.03.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 14.03.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
205.19 KB | 14.03.2022 | 09.03.2022 | 1 | |
Articles of Association |
236.21 KB | 14.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
236.73 KB | 14.03.2022 | 08.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
236.73 KB | 14.03.2022 | 08.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 11.01.2022 | 11.01.2022 | 2 |
Announcement regarding the legal address |
194.98 KB | 11.01.2022 | 30.12.2021 | 1 | |
Announcement regarding the legal address |
194.98 KB | 11.01.2022 | 30.12.2021 | 1 | |
Articles of Association |
206.27 KB | 11.01.2022 | 30.12.2021 | 1 | |
Application |
378.85 KB | 11.01.2022 | 30.12.2021 | 1 | |
Application |
378.85 KB | 11.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
411.68 KB | 11.01.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
411.68 KB | 11.01.2022 | 30.12.2021 | 1 | |
Memorandum of association |
195.45 KB | 11.01.2022 | 30.12.2021 | 1 | |
Shareholders’ register |
203.66 KB | 11.01.2022 | 30.12.2021 | 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