DUKLAVS SIA, Firma
Limited Liability Company, Small company
Place in branch
37 by turnover
109 by profit
65 by paid taxes
24 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 | Firma "DUKLAVS" SIA |
| Registration number, date | 43603008228, 20.07.1992 |
| VAT number | LV43603008228 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Rūpniecības iela 11, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 31 614 EUR, registered payment 28.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUKLAVS SIA, Firma
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 92.81 | 86.24 | 69.01 |
| Personal income tax (thousands, €) | 11.54 | 5.89 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 33.94 | 24 | 19.2 |
| Average employees count | 12 | 11 | 11 |
| Received COVID-19 downtime support | 27.04.2021, 596.78 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| 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 | 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 |
54.01 % | 17 074 | € 1 | € 17 074 | Latvia | 28.10.2014 | 28.10.2014 |
Natural person |
36 % | 11 382 | € 1 | € 11 382 | Latvia | 28.10.2014 | 28.10.2014 |
Natural person |
9.99 % | 3 158 | € 1 | € 3 158 | Latvia | 28.10.2014 | 28.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Duklavs", SIA
Rūpniecības 11, Bauska, Bauskas nov. LV-3901 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Firma "DUKLAVS SIA" | Until 23.08.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "DUKLAVS" | Until 26.11.1996 | 28 years ago |
Historical addresses
| Bauskas raj., Codes pag., "Saulstari" 1-11 | Until 26.11.1996 | 28 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, "Zemgaļi" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Codes pag., "Zemgaļi" | Until 30.09.2010 | 14 years ago |
| Bauskas nov., Codes pag., Code, Lielā iela 24 | Until 28.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP.vad.zinoj.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin.2013.Duklavs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zin.2012EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 29.04.2011 | TIF (337.68 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (314.68 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (493.46 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (332.08 KB) | ||
2005 |
Annual report | 13.11.2019 | TIF (386.64 KB) | ||
2004 |
Annual report | 13.11.2019 | TIF (357.61 KB) | ||
2003 |
Annual report | 13.11.2019 | TIF (664.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.09 KB | 29.10.2014 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 59.32 KB | 29.10.2014 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 115.46 KB | 29.10.2014 | 24.10.2014 | 4 |
Articles of Association |
TIF | 72.67 KB | 20.03.2013 | 13.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 90.35 KB | 20.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 46.91 KB | 20.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 24.36 KB | 13.11.2019 | 17.07.2008 | 1 |
Articles of Association |
TIF | 25.09 KB | 13.11.2019 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 15.56 KB | 13.11.2019 | 02.08.2004 | 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 | 79.75 KB | 29.10.2014 | 28.10.2014 | 2 |
Application |
TIF | 205.25 KB | 29.10.2014 | 24.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.96 KB | 29.10.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 173.99 KB | 20.03.2013 | 19.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 13.11.2019 | 18.03.2013 | 2 |
Submission/Application |
TIF | 18.38 KB | 13.11.2019 | 12.03.2013 | 1 |
Application |
TIF | 329.77 KB | 20.03.2013 | 12.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.36 KB | 20.03.2013 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 52.06 KB | 20.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.9 KB | 20.03.2013 | 12.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.31 KB | 20.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 13.11.2019 | 30.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 13.11.2019 | 28.09.2010 | 1 |
Application |
TIF | 91.26 KB | 13.11.2019 | 28.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 13.11.2019 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 13.11.2019 | 11.12.2009 | 2 |
Marriage contract |
TIF | 287.17 KB | 13.11.2019 | 10.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 13.11.2019 | 21.07.2008 | 2 |
Application |
TIF | 163.7 KB | 13.11.2019 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 13.11.2019 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 13.11.2019 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 13.11.2019 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 13.11.2019 | 23.08.2004 | 1 |
Registration certificates |
TIF | 102.25 KB | 13.11.2019 | 23.08.2004 | 1 |
Application |
TIF | 221.39 KB | 13.11.2019 | 03.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 11.04 KB | 13.11.2019 | 02.08.2004 | 1 |
Consent of the auditor |
TIF | 8.69 KB | 13.11.2019 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 13.11.2019 | 02.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 13.11.2019 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 13.11.2019 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 13.11.2019 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 13.11.2019 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 15.11.2019 | 17.07.2003 | 1 |
Other documents |
TIF | 9.06 KB | 15.11.2019 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 15.11.2019 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 15.11.2019 | 02.07.2003 | 1 |
Application |
TIF | 18.86 KB | 15.11.2019 | 30.06.2003 | 1 |
Other documents |
TIF | 20.92 KB | 15.11.2019 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.25 KB | 15.11.2019 | 30.06.2003 | 2 |
Application |
TIF | 17.97 KB | 15.11.2019 | 17.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 15.11.2019 | 17.01.2003 | 1 |
Other documents |
TIF | 26.09 KB | 15.11.2019 | 17.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.27 KB | 15.11.2019 | 17.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 15.11.2019 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 15.11.2019 | 17.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.12 KB | 15.11.2019 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 15.11.2019 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 15.11.2019 | 03.05.2002 | 1 |
Application |
TIF | 17.45 KB | 15.11.2019 | 18.04.2002 | 1 |
Other documents |
TIF | 26.51 KB | 15.11.2019 | 18.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 15.11.2019 | 18.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.61 KB | 15.11.2019 | 18.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.68 KB | 15.11.2019 | 03.04.2001 | 1 |
Application |
TIF | 113.88 KB | 15.11.2019 | 14.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 15.11.2019 | 14.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.67 KB | 15.11.2019 | 12.03.2001 | 1 |
Other documents |
TIF | 21.57 KB | 15.11.2019 | 12.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 15.11.2019 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.12 KB | 15.11.2019 | 12.03.2001 | 2 |
Submission/Application |
TIF | 10.23 KB | 15.11.2019 | 12.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 15.11.2019 | 29.11.2000 | 1 |
Registration certificates |
TIF | 60.11 KB | 15.11.2019 | 29.11.2000 | 1 |
Registration certificates |
TIF | 51.23 KB | 13.11.2019 | 29.11.2000 | 1 |
Application |
TIF | 151.48 KB | 15.11.2019 | 23.11.2000 | 5 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 15.11.2019 | 23.11.2000 | 1 |
Other documents |
TIF | 26.61 KB | 15.11.2019 | 23.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 15.11.2019 | 23.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.57 KB | 15.11.2019 | 23.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 15.11.2019 | 23.11.2000 | 1 |
Submission/Application |
TIF | 12.29 KB | 15.11.2019 | 23.11.2000 | 1 |
Other documents |
TIF | 127.75 KB | 15.11.2019 | 29.06.2000 | 2 |
Other documents |
TIF | 60.49 KB | 15.11.2019 | 04.12.1996 | 1 |
Registration certificates |
TIF | 52.5 KB | 15.11.2019 | 13.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 13.11.2019 | 13.11.1996 | 1 |
Registration certificates |
TIF | 88.68 KB | 13.11.2019 | 13.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 13.11.2019 | 16.10.1996 | 1 |
Application |
TIF | 15.48 KB | 13.11.2019 | 14.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 13.11.2019 | 14.10.1996 | 2 |
Appraisal reports |
TIF | 64.06 KB | 13.11.2019 | 07.10.1996 | 1 |
Other documents |
TIF | 269.97 KB | 13.11.2019 | 07.10.1996 | 10 |
Other documents |
TIF | 33.96 KB | 13.11.2019 | 07.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.87 KB | 13.11.2019 | 07.10.1996 | 3 |
Specimen signature without Identity number |
TIF | 14.85 KB | 13.11.2019 | 07.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 13.11.2019 | 02.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 13.11.2019 | 01.10.1996 | 1 |
Other documents |
TIF | 124.45 KB | 13.11.2019 | 01.10.1996 | 4 |
Other documents |
TIF | 121.3 KB | 13.11.2019 | 01.10.1996 | 4 |
Other documents |
TIF | 22.01 KB | 13.11.2019 | 30.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 13.11.2019 | 23.09.1996 | 1 |
Other documents |
TIF | 109.13 KB | 13.11.2019 | 19.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 13.11.2019 | 19.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.92 KB | 13.11.2019 | 19.09.1996 | 1 |
Application |
TIF | 160.32 KB | 13.11.2019 | 20.02.1995 | 4 |
Receipts on the publication and state fees |
TIF | 41.09 KB | 13.11.2019 | 20.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.22 KB | 13.11.2019 | 20.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 13.11.2019 | 17.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.86 KB | 13.11.2019 | 16.02.1995 | 3 |
Appraisal reports |
TIF | 35.2 KB | 13.11.2019 | 06.02.1995 | 1 |
Other documents |
TIF | 32.5 KB | 13.11.2019 | 06.02.1995 | 1 |
Copy of the personal identification document |
TIF | 33.2 KB | 13.11.2019 | 31.01.1995 | 1 |
Copy of the personal identification document |
TIF | 40.5 KB | 13.11.2019 | 12.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 13.11.2019 | 27.04.1994 | 1 |
Application |
TIF | 56.46 KB | 13.11.2019 | 25.04.1994 | 2 |
Registration certificates |
TIF | 46.29 KB | 13.11.2019 | 25.04.1994 | 1 |
Registration certificates |
TIF | 99.26 KB | 13.11.2019 | 25.04.1994 | 1 |
Registration certificates |
TIF | 45.13 KB | 13.11.2019 | 21.04.1994 | 1 |
Copy of the personal identification document |
TIF | 43.93 KB | 13.11.2019 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 44.08 KB | 15.11.2019 | 18.05.1993 | 2 |
Application |
TIF | 145.49 KB | 13.11.2019 | 20.07.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.41 KB | 13.11.2019 | 20.07.1992 | 1 |
Registration certificates |
TIF | 36.98 KB | 13.11.2019 | 20.07.1992 | 1 |
Registration certificates |
TIF | 39.14 KB | 13.11.2019 | 20.07.1992 | 1 |
Registration certificates |
TIF | 40.44 KB | 13.11.2019 | 20.07.1992 | 1 |
Registration certificates |
TIF | 43.03 KB | 13.11.2019 | 20.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 45.04 KB | 13.11.2019 | 20.07.1992 | 2 |
Appraisal reports |
TIF | 21.15 KB | 13.11.2019 | 17.07.1992 | 1 |
Other documents |
TIF | 37.54 KB | 13.11.2019 | 17.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 13.11.2019 | 17.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 13.11.2019 | 06.07.1992 | 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