DUNE HOMES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DUNE HOMES
Registration number, date 40203308444, 09.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.04.2021
Legal address Jūras iela 62, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 1 000 EUR, registered payment 09.04.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2021
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   09.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2021
* 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

51 % 510 € 1 € 510 Latvia 09.04.2021 09.04.2021

Natural person

49 % 490 € 1 € 490 Latvia 09.04.2021 09.04.2021

Apply information changes

ML

"Dune Homes", SIA

Engure, Jūras 62, Engures pagasts, Tukuma nov., LV-3113 Check address owners

Celtniecības un remonta darbi

Historical addresses

Engures nov., Engures pag., Engure, Jūras iela 62 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.09.2024  PDF (78.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.09.2024  PDF (78.61 KB) €11.00

2021

Annual report 09.04.2021 - 31.12.2021 06.09.2024  PDF (78.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 89 KB 09.04.2021 02.04.2021 1

Memorandum of association

DOCX 18.21 KB 09.04.2021 02.04.2021 1

Shareholders’ register

DOC 37.5 KB 09.04.2021 02.04.2021 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 66.76 KB 09.04.2021 09.04.2021 2

Announcement regarding the legal address

DOC 85 KB 09.04.2021 02.04.2021 1

Announcement regarding the legal address

EDOC 54.15 KB 09.04.2021 02.04.2021 1

Articles of Association

EDOC 49.63 KB 09.04.2021 02.04.2021 1

Application

DOCX 38.58 KB 09.04.2021 02.04.2021 1

Application

EDOC 55.69 KB 09.04.2021 02.04.2021 1

Confirmation or consent to legal address

DOC 97.5 KB 09.04.2021 02.04.2021 1

Confirmation or consent to legal address

EDOC 50.66 KB 09.04.2021 02.04.2021 1

Memorandum of association

EDOC 35.97 KB 09.04.2021 02.04.2021 1

Shareholders’ register

EDOC 29.57 KB 09.04.2021 02.04.2021 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