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 | Sabiedrība ar ierobežotu atbildību "Dukule" |
| Registration number, date | 50003867121, 20.10.2006 |
| VAT number | LV50003867121 from 15.12.2008 Europe VAT register |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 4 996 366 EUR, registered payment 11.07.2018 |
| 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
- Has contacts
- Negative 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, €) | 0.07 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 31.01.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
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. | 05.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
New Europe Property Finance II B.V.Reg. no. 24442442
|
99.94 % | 4 993 230 | € 1 | € 4 993 230 | Netherlands | 25.06.2018 | 11.07.2018 |
Donne Investments LimitedReg. no. HE 222278
|
0.06 % | 3 136 | € 1 | € 3 136 | Cyprus | 25.06.2018 | 11.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2022 |
Right to represent individually |
Natural person
(from 28.04.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Doma laukums 6 | Until 26.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 03.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (509.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (529.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (476.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (461.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (509.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (911.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (953.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (677.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dukule Teksts 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dukule Teksts 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dukule Teksts 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dukule Teksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dukule Teksts 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dukule 2010 | ZIP | ||||
2009 |
Annual report | 27.01.2010 | TIF (484.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (13.95 KB) | |
2007 |
Annual report | 19.04.2011 | TIF (3.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.71 KB | 11.07.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 11.07.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 28 KB | 11.07.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 11.07.2018 | 20.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.47 KB | 10.07.2018 | 28.02.2018 | 7 |
Shareholders’ register |
1.64 MB | 28.11.2017 | 22.11.2017 | 3 | |
Amendments to the Articles of Association |
148.99 KB | 28.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
150.11 KB | 28.11.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152.24 KB | 28.11.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
299.44 KB | 08.07.2015 | 08.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.73 KB | 17.09.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 18.37 KB | 17.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 17.09.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 30.18 KB | 26.02.2009 | 22.12.2008 | 1 |
Registration certificates of foreign companies |
TIF | 87.66 KB | 26.02.2009 | 16.09.2008 | 2 |
Articles of Association |
TIF | 18.06 KB | 29.02.2008 | 04.10.2006 | 1 |
Memorandum of Association |
TIF | 32.84 KB | 29.02.2008 | 04.10.2006 | 2 |
Registration certificates of foreign companies |
TIF | 97.48 KB | 26.02.2009 | 31.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 42.82 KB | 28.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 42.82 KB | 28.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 42.84 KB | 03.01.2020 | 10.12.2019 | 3 |
Application |
EDOC | 51.32 KB | 03.01.2020 | 10.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 03.01.2020 | 10.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.72 KB | 03.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 11.07.2018 | 11.07.2018 | 2 |
Acceptance-conveyance act |
EDOC | 36.5 KB | 11.07.2018 | 25.06.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.42 KB | 11.07.2018 | 25.06.2018 | 1 |
Application |
DOCX | 44.79 KB | 11.07.2018 | 25.06.2018 | 4 |
Application |
EDOC | 52.34 KB | 11.07.2018 | 25.06.2018 | 4 |
Shareholders’ register |
EDOC | 27.01 KB | 11.07.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.57 KB | 11.07.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 39.85 KB | 11.07.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 11.07.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.34 KB | 11.07.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.67 KB | 11.07.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 11.07.2018 | 20.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 11.07.2018 | 20.06.2018 | 1 |
Appraisal reports |
DOCX | 28.46 KB | 11.07.2018 | 18.06.2018 | 2 |
Appraisal reports |
EDOC | 41.03 KB | 11.07.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 31.01.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
2.96 MB | 27.06.2018 | 18.01.2018 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.64 MB | 27.06.2018 | 18.01.2018 | 10 |
Statement regarding the beneficial owners |
TIF | 259.31 KB | 29.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 28.11.2017 | 28.11.2017 | 2 |
Power of attorney, act of empowerment |
3 MB | 28.11.2017 | 23.11.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 28.11.2017 | 23.11.2017 | 11 |
Application |
6.62 MB | 28.11.2017 | 22.11.2017 | 24 | |
Application |
6.85 MB | 28.11.2017 | 22.11.2017 | 24 | |
Documents attesting the transfer of shares |
569.82 KB | 28.11.2017 | 22.11.2017 | 1 | |
Documents attesting the transfer of shares |
498.47 KB | 28.11.2017 | 22.11.2017 | 1 | |
Shareholders’ register |
2.01 MB | 28.11.2017 | 22.11.2017 | 3 | |
Amendments to the Articles of Association |
218.59 KB | 28.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
219.37 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.24 KB | 28.11.2017 | 21.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.74 KB | 28.11.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.15 KB | 28.11.2017 | 21.11.2017 | 3 |
Appraisal reports |
EDOC | 38.74 KB | 28.11.2017 | 21.11.2017 | 3 |
Protocols/decisions of a company/organisation |
206.36 KB | 28.11.2017 | 21.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
234.17 KB | 28.11.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.97 KB | 28.11.2017 | 21.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
318.98 KB | 08.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
1.94 MB | 08.07.2015 | 01.07.2015 | 7 | |
Power of attorney, act of empowerment |
2.49 MB | 08.07.2015 | 01.07.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 149.81 KB | 17.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 17.09.2014 | 14.08.2014 | 2 |
Power of attorney, act of empowerment |
2.59 MB | 11.07.2018 | 26.03.2010 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 11.07.2018 | 26.03.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 13.10.2009 | 05.10.2009 | 2 |
Application |
TIF | 63.79 KB | 13.10.2009 | 01.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 13.10.2009 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 13.10.2009 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.15 KB | 26.02.2009 | 23.12.2008 | 1 |
Application |
TIF | 100.48 KB | 26.02.2009 | 22.12.2008 | 2 |
Other documents |
TIF | 22.86 KB | 26.02.2009 | 22.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 507.95 KB | 13.10.2009 | 28.10.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 214.33 KB | 26.02.2009 | 28.10.2008 | 9 |
document.Ā3 |
TIF | 82.61 KB | 26.02.2009 | 16.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 206.31 KB | 26.02.2009 | 01.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 29.02.2008 | 26.07.2007 | 1 |
Application |
TIF | 53.1 KB | 29.02.2008 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 29.02.2008 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 29.02.2008 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 29.02.2008 | 20.10.2006 | 2 |
Registration certificates |
TIF | 20.27 KB | 29.02.2008 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 29.02.2008 | 17.10.2006 | 2 |
Application |
TIF | 88.41 KB | 29.02.2008 | 16.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 29.02.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 29.02.2008 | 04.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 29.02.2008 | 04.10.2006 | 1 |
Sample report |
TIF | 20.77 KB | 29.02.2008 | 14.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 155.43 KB | 29.02.2008 | 16.01.2006 | 6 |
document.Ā3 |
TIF | 107.35 KB | 26.02.2009 | 31.10.2003 | 4 |
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