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 | SIA "DULINEC" |
| Registration number, date | 40102016958, 09.12.1992 |
| VAT number | None (excluded 13.03.2024) Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Augusta Deglava iela 108 k-1 – 22, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.09.2014 |
| 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, €) | 0.21 | 1.91 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.13 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.03.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 08.09.2014 | 23.09.2014 |
Historical company names
| Ježovas individuālais uzņēmums ražošanas komercfirma "DULINEC" | Until 04.08.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums.pdf dulin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums.pdf dulin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.pdf dulin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.pdf dulin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.pdf dulin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.pdf dulin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.pdf dulin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.pdf dulin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.pdf dulin- 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf dulin- 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| d vz 2013 pask RTF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil dul 2012 pask RTF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2011g..doc | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | XML (200.32 KB) | |
2009 |
Annual report | 22.02.2010 | TIF (949.35 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (749.51 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 28.02.2007 | PDF (753.09 KB) | ||
2005 |
Annual report | 01.03.2007 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 02.05.2019 | TIF (22.44 MB) | ||
2003 |
Annual report | 02.05.2019 | TIF (21.74 MB) | ||
2002 |
Annual report | 02.05.2019 | TIF (26.45 MB) | ||
2001 |
Annual report | 02.05.2019 | TIF (23.73 MB) | ||
2000 |
Annual report | 02.05.2019 | TIF (18.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 291.05 KB | 02.05.2019 | 08.09.2014 | 1 |
Articles of Association |
TIF | 1.08 MB | 02.05.2019 | 08.09.2014 | 4 |
Shareholders’ register |
TIF | 1.16 MB | 02.05.2019 | 08.09.2014 | 3 |
Articles of Association |
TIF | 1.27 MB | 02.05.2019 | 04.08.2004 | 4 |
Shareholders’ register |
TIF | 313.34 KB | 02.05.2019 | 11.06.2004 | 1 |
Articles of Association |
TIF | 1.02 MB | 02.05.2019 | 24.05.2004 | 3 |
Articles of Association |
TIF | 5.22 MB | 02.05.2019 | 19.11.1992 | 9 |
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 | 1 MB | 02.05.2019 | 23.09.2014 | 2 |
Application |
TIF | 1.68 MB | 02.05.2019 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 02.05.2019 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 814.89 KB | 02.05.2019 | 01.03.2013 | 2 |
Application |
TIF | 1.92 MB | 02.05.2019 | 26.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 362.47 KB | 02.05.2019 | 26.02.2013 | 1 |
Submission/Application |
TIF | 716.61 KB | 02.05.2019 | 26.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 675.39 KB | 02.05.2019 | 16.03.2010 | 1 |
Application |
TIF | 2.45 MB | 02.05.2019 | 04.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 320.83 KB | 02.05.2019 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.15 MB | 02.05.2019 | 07.05.2007 | 2 |
Application |
TIF | 2.17 MB | 02.05.2019 | 02.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 334.64 KB | 02.05.2019 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 378.44 KB | 02.05.2019 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 445.76 KB | 02.05.2019 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 691.17 KB | 02.05.2019 | 04.08.2004 | 1 |
Registration certificates |
TIF | 1.07 MB | 02.05.2019 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 455.08 KB | 02.05.2019 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 470.42 KB | 02.05.2019 | 12.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 272 KB | 02.05.2019 | 11.06.2004 | 1 |
Application |
TIF | 724.75 KB | 02.05.2019 | 11.06.2004 | 1 |
Application |
TIF | 2.31 MB | 02.05.2019 | 11.06.2004 | 3 |
Owner’s decisions |
TIF | 1.06 MB | 02.05.2019 | 11.06.2004 | 2 |
Submission/Application |
TIF | 228.75 KB | 02.05.2019 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 555.64 KB | 02.05.2019 | 09.06.2004 | 1 |
Submission/Application |
TIF | 224.56 KB | 02.05.2019 | 09.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 371.21 KB | 02.05.2019 | 07.06.2004 | 1 |
Auditor’s report |
TIF | 349.42 KB | 02.05.2019 | 04.06.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 456.74 KB | 02.05.2019 | 24.05.2004 | 1 |
Owner’s decisions |
TIF | 1.09 MB | 02.05.2019 | 24.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 388.76 KB | 02.05.2019 | 24.05.2004 | 1 |
Submission/Application |
TIF | 350.23 KB | 02.05.2019 | 24.05.2004 | 1 |
Sample report |
TIF | 453.34 KB | 02.05.2019 | 19.02.1999 | 1 |
Other documents |
TIF | 877.03 KB | 02.05.2019 | 16.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 379.46 KB | 02.05.2019 | 09.12.1992 | 1 |
Registration certificates |
TIF | 1.21 MB | 02.05.2019 | 09.12.1992 | 2 |
Application |
TIF | 677.47 KB | 02.05.2019 | 04.12.1992 | 1 |
Other documents |
TIF | 197.63 KB | 02.05.2019 | 04.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 272.76 KB | 02.05.2019 | 04.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 293.08 KB | 02.05.2019 | 03.12.1992 | 1 |
Copy of the personal identification document |
TIF | 705.87 KB | 02.05.2019 | 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