DUKSIS 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DUKSIS 1"
Registration number, date 40003521140, 04.12.2000
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 11.11.2003
Legal address Silu iela 28, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 26.08.2019
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

Historical addresses

Rīga, Vecāķu prospekts 55-1 Until 17.05.2005 20 years ago
Rīga, Detlava Brantkalna iela 13 - 97 Until 26.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 16 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS-15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS-14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS-13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS-12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums-11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
zinojums-10 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  XML (14.15 KB)

2008

 Annual report 13.05.2009  TIF (694.39 KB)

2007

 Annual report 08.10.2008  TIF (1.18 MB)

2006

 Annual report 17.08.2007  TIF (713.27 KB)

2005

 Annual report 18.12.2006  TIF (644.32 KB)

2004

 Annual report 21.09.2023  TIF (1 MB)

2003

 Annual report 21.09.2023  TIF (2 MB)

2002

 Annual report 21.09.2023  TIF (528.8 KB)

2001

 Annual report 21.09.2023  TIF (981.52 KB)

2000

 Annual report 21.09.2023  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.71 KB 06.08.2019 06.08.2019 4

Shareholders’ register

TIF 78.09 KB 22.08.2019 05.08.2019 2

Amendments to the Articles of Association

 TIF 19.26 KB 06.08.2019 05.08.2019 1

Articles of Association

 TIF 61.8 KB 06.08.2019 05.08.2019 2

Shareholders’ register

TIF 16.94 KB 21.09.2023 07.06.2011 1

Shareholders’ register

TIF 15.76 KB 21.09.2023 15.04.2005 1

Articles of Association

 TIF 89.45 KB 21.09.2023 23.10.2003 4

Shareholders’ register

TIF 18.07 KB 21.09.2023 23.10.2003 1

Articles of Association

 TIF 664.76 KB 21.09.2023 16.11.2000 12

Memorandum of Association

 TIF 50.16 KB 21.09.2023 16.11.2000 1

Shareholders’ register

TIF 17.88 KB 21.09.2023 16.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 109.89 KB 12.03.2024 12.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.86 KB 08.09.2023 08.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 26.08.2019 26.08.2019 2

Application

 TIF 377.88 KB 16.08.2019 06.08.2019 9

Announcement regarding the legal address

 TIF 13.13 KB 06.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

 TIF 89.22 KB 06.08.2019 05.08.2019 2

Confirmation or consent to legal address

 TIF 12.34 KB 06.08.2019 30.07.2019 1

Confirmation or consent to legal address

 TIF 12.47 KB 06.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 56.47 KB 21.09.2023 13.06.2011 2

Consent of a member of the Board / executive director

 TIF 40.4 KB 21.09.2023 31.05.2011 2

Application

 TIF 153.5 KB 21.09.2023 30.05.2011 5

Protocols/decisions of a company/organisation

 TIF 13.96 KB 21.09.2023 30.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 21.09.2023 24.01.2008 1

Receipts on the publication and state fees

 TIF 23.57 KB 21.09.2023 14.01.2008 1

Receipts on the publication and state fees

 TIF 23.16 KB 21.09.2023 14.01.2008 1

Application

 TIF 143.38 KB 21.09.2023 11.01.2008 4

Power of attorney, act of empowerment

 TIF 25.79 KB 21.09.2023 11.01.2008 1

Protocols/decisions of a company/organisation

 TIF 9.87 KB 21.09.2023 11.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.49 KB 21.09.2023 17.05.2005 2

Receipts on the publication and state fees

 TIF 21.45 KB 21.09.2023 28.04.2005 1

Receipts on the publication and state fees

 TIF 31.94 KB 21.09.2023 28.04.2005 1

Application

 TIF 228.32 KB 21.09.2023 19.04.2005 7

Documents attesting the transfer of shares

TIF 129.22 KB 21.09.2023 15.04.2005 4

Consent of the auditor

 TIF 7.47 KB 21.09.2023 15.04.2005 1

Consent of a member of the Board / executive director

 TIF 8.62 KB 21.09.2023 15.04.2005 1

Power of attorney, act of empowerment

 TIF 21.82 KB 21.09.2023 15.04.2005 1

Protocols/decisions of a company/organisation

 TIF 31.54 KB 21.09.2023 15.04.2005 1

Sample report

 TIF 24.68 KB 21.09.2023 05.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 44.3 KB 21.09.2023 11.11.2003 1

Registration certificates

 TIF 39.72 KB 21.09.2023 11.11.2003 1

Receipts on the publication and state fees

 TIF 19.29 KB 21.09.2023 24.10.2003 1

Receipts on the publication and state fees

 TIF 17.37 KB 21.09.2023 24.10.2003 1

Sample report

 TIF 21.64 KB 21.09.2023 24.10.2003 1

Acceptance-conveyance act

 TIF 188.81 KB 21.09.2023 23.10.2003 5

Announcement regarding the legal address

 TIF 10.83 KB 21.09.2023 23.10.2003 1

Consent of a member of the Board / executive director

 TIF 10.89 KB 21.09.2023 23.10.2003 1

Protocols/decisions of a company/organisation

 TIF 29.35 KB 21.09.2023 23.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 21.09.2023 04.12.2000 1

Registration certificates

 TIF 54.79 KB 21.09.2023 04.12.2000 1

Application

 TIF 120.16 KB 21.09.2023 17.11.2000 4

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 21.09.2023 17.11.2000 1

Receipts on the publication and state fees

 TIF 17.77 KB 21.09.2023 17.11.2000 1

Sample report

 TIF 61.04 KB 21.09.2023 10.11.2000 1

Copy of the personal identification document

 TIF 86.49 KB 21.09.2023 08.03.2000 1

Submission/Application

 TIF 11.85 KB 21.09.2023 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