Dulkan, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dulkan"
Registration number, date 50003720011, 05.01.2005
VAT number LV50003720011 from 10.02.2005 Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 27.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 158.4 100.52 133.89
Personal income tax (thousands, €) 13.6 13.06 12.97
Statutory social insurance contributions (thousands, €) 39.85 38.08 38.96
Average employees count 11 12 13

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Atpūtas un sporta laivu būve (30.12)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   14.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2017
* 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

50 % 1 422 € 1 € 1 422 Latvia 27.10.2017 14.11.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 27.10.2017 14.11.2017

Apply information changes

ML

"Dulkan", SIA

Latgales 322, Rīga LV-1063 Check address owners

Sporta un tūrisma preču ražošana

http://www.dulkan.lv

Historical addresses

Rīga, Maskavas iela 252 k-7 - 56 Until 26.10.2018 6 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
Scan2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
Dulkan gram compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (884.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (5.19 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (3.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (829.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ZINAS PAR SABIEDR BU DULKAN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS PAR SABIEDRIBU DULKAN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par sabiedribu dulkan JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU DULKAN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU DULKAN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU DULKAN ZIP

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU DULKAN ZIP

2009

Annual report 28.04.2010  TIF (658.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 21.04.2009  RTF (16.7 KB)

2007

Annual report 19.12.2008  TIF (738.37 KB)

2006

Annual report 24.09.2007  TIF (943.97 KB)

2005

Annual report 20.02.2007  TIF (1012.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 19.5 KB 13.11.2017 08.11.2017 2

Amendments to the Articles of Association

TIF 11.68 KB 13.12.2018 24.02.2015 1

Articles of Association

TIF 22.08 KB 13.12.2018 24.02.2015 1

Shareholders’ register

TIF 64.26 KB 13.12.2018 24.02.2015 2

Articles of Association

TIF 24.3 KB 13.12.2018 13.03.2013 1

Shareholders’ register

TIF 23.63 KB 13.12.2018 13.03.2013 1

Articles of Association

TIF 102.57 KB 13.12.2018 21.11.2012 3

Shareholders’ register

TIF 22.76 KB 13.12.2018 18.08.2010 1

Shareholders’ register

TIF 30.15 KB 13.12.2018 05.08.2009 1

Shareholders’ register

TIF 36.08 KB 13.12.2018 23.01.2007 1

Amendments to the Articles of Association

TIF 28.45 KB 13.12.2018 22.01.2007 1

Articles of Association

TIF 42.35 KB 13.12.2018 22.01.2007 1

Articles of Association

TIF 118.77 KB 13.12.2018 28.11.2005 4

Articles of Association

TIF 37.23 KB 13.12.2018 28.11.2005 1

Shareholders’ register

TIF 19.65 KB 13.12.2018 28.11.2005 1

Articles of Association

TIF 101.97 KB 13.12.2018 07.06.2005 2

Shareholders’ register

TIF 24.22 KB 13.12.2018 07.06.2005 1

Articles of Association

TIF 113.37 KB 13.12.2018 20.12.2004 4

Memorandum of Association

TIF 36.83 KB 13.12.2018 20.12.2004 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

EDOC 39.77 KB 26.10.2018 26.10.2018 2

Application

EDOC 81.94 KB 26.10.2018 09.10.2018 22

Application

DOCX 74.08 KB 26.10.2018 09.10.2018 22

Confirmation or consent to legal address

TIF 16.84 KB 24.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 14.11.2017 14.11.2017 2

Protocols/decisions of a company/organisation

EDOC 33.37 KB 13.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 13.11.2017 08.11.2017 1

Shareholders’ register

EDOC 63 KB 13.11.2017 08.11.2017 2

Application

EDOC 6.54 MB 10.11.2017 30.10.2017 27

Application

PDF 6.79 MB 10.11.2017 30.10.2017 27

Decisions / letters / protocols of public notaries

TIF 66.87 KB 13.12.2018 27.03.2015 2

Power of attorney, act of empowerment

TIF 21.54 KB 13.12.2018 04.03.2015 1

Application

TIF 588.25 KB 13.12.2018 24.02.2015 13

Protocols/decisions of a company/organisation

TIF 15.26 KB 13.12.2018 24.02.2015 1

Decisions / letters / protocols of public notaries

TIF 50.75 KB 13.12.2018 19.03.2013 2

Application

TIF 157.03 KB 13.12.2018 13.03.2013 4

Protocols/decisions of a company/organisation

TIF 25.83 KB 13.12.2018 13.03.2013 1

Decisions / letters / protocols of public notaries

TIF 48.16 KB 13.12.2018 27.11.2012 2

Application

TIF 93.51 KB 13.12.2018 21.11.2012 2

Protocols/decisions of a company/organisation

TIF 44.85 KB 13.12.2018 21.11.2012 1

Decisions / letters / protocols of public notaries

TIF 57.21 KB 13.12.2018 24.08.2010 1

Application

TIF 167.67 KB 13.12.2018 19.08.2010 4

Consent of a member of the Board / executive director

TIF 54.76 KB 13.12.2018 19.08.2010 3

Power of attorney, act of empowerment

TIF 9.89 KB 13.12.2018 19.08.2010 1

Protocols/decisions of a company/organisation

TIF 35.22 KB 13.12.2018 19.08.2010 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 13.12.2018 11.08.2009 1

Receipts on the publication and state fees

TIF 20.57 KB 13.12.2018 06.08.2009 1

Application

TIF 192.75 KB 13.12.2018 05.08.2009 4

Protocols/decisions of a company/organisation

TIF 92.36 KB 13.12.2018 05.08.2009 2

Decisions / letters / protocols of public notaries

TIF 48.7 KB 13.12.2018 09.07.2008 1

Application

TIF 176.9 KB 13.12.2018 04.07.2008 4

Protocols/decisions of a company/organisation

TIF 28.11 KB 13.12.2018 03.07.2008 1

Receipts on the publication and state fees

TIF 17.1 KB 13.12.2018 03.07.2008 1

Receipts on the publication and state fees

TIF 21.38 KB 13.12.2018 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 79.03 KB 13.12.2018 07.02.2007 2

Receipts on the publication and state fees

TIF 24.93 KB 13.12.2018 02.02.2007 1

Receipts on the publication and state fees

TIF 19.78 KB 13.12.2018 02.02.2007 1

Application

TIF 99.77 KB 13.12.2018 23.01.2007 2

Protocols/decisions of a company/organisation

TIF 88.9 KB 13.12.2018 22.01.2007 2

Decisions / letters / protocols of public notaries

TIF 50.46 KB 13.12.2018 01.12.2005 2

Application

TIF 166.2 KB 13.12.2018 28.11.2005 4

Power of attorney, act of empowerment

TIF 18.37 KB 13.12.2018 28.11.2005 1

Receipts on the publication and state fees

TIF 18.43 KB 13.12.2018 28.11.2005 1

Receipts on the publication and state fees

TIF 23.22 KB 13.12.2018 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 70.48 KB 13.12.2018 27.06.2005 2

Application

TIF 197.75 KB 13.12.2018 07.06.2005 6

Auditor’s opinion

TIF 10.02 KB 13.12.2018 07.06.2005 1

Statement of the Board regarding the payment of the equity

TIF 17.01 KB 13.12.2018 07.06.2005 1

Consent of a member of the Board / executive director

TIF 9.82 KB 13.12.2018 07.06.2005 1

Consent of a member of the Board / executive director

TIF 9.97 KB 13.12.2018 07.06.2005 1

Consent of a member of the Board / executive director

TIF 10.54 KB 13.12.2018 07.06.2005 1

Protocols/decisions of a company/organisation

TIF 56.81 KB 13.12.2018 07.06.2005 1

Receipts on the publication and state fees

TIF 21.43 KB 13.12.2018 07.06.2005 1

Receipts on the publication and state fees

TIF 21.59 KB 13.12.2018 07.06.2005 1

Sample report

TIF 31.83 KB 13.12.2018 07.06.2005 1

Sample report

TIF 32.41 KB 13.12.2018 07.06.2005 1

Sample report

TIF 32.72 KB 13.12.2018 07.06.2005 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 13.12.2018 05.01.2005 1

Registration certificates

TIF 22.68 KB 13.12.2018 05.01.2005 1

Receipts on the publication and state fees

TIF 28.23 KB 13.12.2018 27.12.2004 1

Receipts on the publication and state fees

TIF 26.79 KB 13.12.2018 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 13.12.2018 24.12.2004 1

Announcement regarding the legal address

TIF 12.29 KB 13.12.2018 20.12.2004 1

Application

TIF 152.85 KB 13.12.2018 20.12.2004 4

Consent of the auditor

TIF 9.94 KB 13.12.2018 20.12.2004 1

Consent of a member of the Board / executive director

TIF 10.31 KB 13.12.2018 20.12.2004 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