Dundret Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
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 | "Dundret Holding" SIA |
| Registration number, date | 40203216760, 18.06.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.06.2019 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 227 000 EUR, registered payment 09.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.17 | 0 | 0.34 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0.23 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Latvia | Sweden |
|
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 | 18.06.2019 |
* 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 % | 227 000 | € 1 | € 227 000 | Sweden | 03.06.2021 | 09.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dundret Holding 2023 RZ | EDOC | ||||
| GP 2023 Dundert Holding audit Vad Zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP22 Dundret Holding audit VZ | EDOC | ||||
| dundret holding2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NRZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 08 0219 57 40 | |||||
| Vad bas Zi ojums | |||||
2019 |
Annual report | 18.06.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ DUNDRET HOLDING | |||||
| Vad bas zi ojums Dundret 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 55.05 KB | 09.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 29.22 KB | 09.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 41.57 KB | 09.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 30.77 KB | 09.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
TIF | 54.3 KB | 17.06.2019 | 07.06.2019 | 3 |
Articles of Association |
TIF | 20.96 KB | 07.06.2019 | 06.06.2019 | 1 |
Memorandum of Association |
TIF | 88.66 KB | 07.06.2019 | 06.06.2019 | 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 | 62.04 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
EDOC | 73.61 KB | 09.06.2021 | 04.06.2021 | 1 |
Application |
DOCX | 68.57 KB | 09.06.2021 | 04.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 37.94 KB | 09.06.2021 | 03.06.2021 | 1 |
Acceptance-conveyance act |
DOCX | 31.98 KB | 09.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 60.44 KB | 09.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 35.28 KB | 09.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 36.22 KB | 09.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.52 KB | 09.06.2021 | 03.06.2021 | 1 |
Appraisal reports |
240.85 KB | 09.06.2021 | 03.06.2021 | 1 | |
Appraisal reports |
EDOC | 236.28 KB | 09.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.64 KB | 09.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.5 KB | 09.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.55 KB | 09.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 36.67 KB | 09.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.06.2019 | 18.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.29 KB | 17.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 132.15 KB | 07.06.2019 | 07.06.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 12.83 KB | 17.06.2019 | 06.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.83 KB | 17.06.2019 | 06.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 39.66 KB | 17.06.2019 | 06.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.98 KB | 07.06.2019 | 06.06.2019 | 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