Dune Residences, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 19.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dune Residences" |
| Registration number, date | 40003809371, 10.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.03.2006 |
| Legal address | Sarkandaugavas iela 3 – 100, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.05.2017)
- 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 | 0 | 0 |
| 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
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.05.2017 |
* 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 |
100 % | 1 000 | LVL 2 | LVL 2 000 | Latvia | 22.01.2010 | 22.01.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dune Rezidents" | Until 22.05.2006 | 18 years ago |
|---|
Historical addresses
| Jūrmala, Bulduru prospekts 29 | Until 22.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 5/7 - 100 | Until 04.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (78.53 KB) | €11.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.01.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums 2012 | |||||
2009 |
Annual report | 11.02.2010 | TIF (276.24 KB) | ||
2008 |
Annual report | 11.02.2010 | TIF (280.49 KB) | ||
2007 |
Annual report | 11.02.2010 | TIF (274.23 KB) | ||
2006 |
Annual report | 11.02.2010 | TIF (270.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.04 KB | 13.11.2021 | 19.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 13.11.2021 | 11.05.2006 | 1 |
Articles of Association |
TIF | 41.34 KB | 13.11.2021 | 11.05.2006 | 2 |
Articles of Association |
TIF | 41.32 KB | 13.11.2021 | 23.02.2006 | 2 |
Memorandum of association |
TIF | 91.53 KB | 13.11.2021 | 23.02.2006 | 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 | 70.62 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
118.85 KB | 11.04.2017 | 11.04.2017 | 2 | |
Application |
118.85 KB | 11.04.2017 | 11.04.2017 | 2 | |
Application |
EDOC | 129.66 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 12.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.73 KB | 12.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.73 KB | 12.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.68 KB | 05.07.2016 | 04.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 05.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 16.05.2016 | 16.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.5 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.56 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.9 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 272.22 KB | 21.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.16 KB | 21.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 13.11.2021 | 19.01.2010 | 2 |
Sample report |
TIF | 30.57 KB | 13.11.2021 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 13.11.2021 | 22.05.2006 | 1 |
Registration certificates |
TIF | 49 KB | 13.11.2021 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 13.11.2021 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 13.11.2021 | 16.05.2006 | 1 |
Application |
TIF | 56.99 KB | 13.11.2021 | 11.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 13.11.2021 | 11.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.64 KB | 13.11.2021 | 30.03.2006 | 1 |
Registration certificates |
TIF | 24.32 KB | 13.11.2021 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 13.11.2021 | 10.03.2006 | 2 |
Registration certificates |
TIF | 26.31 KB | 13.11.2021 | 10.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 13.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 13.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 13.11.2021 | 07.03.2006 | 1 |
Application |
TIF | 154.13 KB | 13.11.2021 | 24.02.2006 | 5 |
Sample report |
TIF | 27.71 KB | 13.11.2021 | 24.02.2006 | 1 |
Consent of the auditor |
TIF | 10.71 KB | 13.11.2021 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 13.11.2021 | 23.02.2006 | 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