DUNKĀNS, SIA
Limited Liability Company, Small company
Place in branch
13 by paid taxes
13 by employees
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 2022
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 "DUNKĀNS" |
| Registration number, date | 44103008189, 11.11.1994 |
| VAT number | LV44103008189 from 07.12.1998 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Raunas iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 159 417 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 198.93 | 160.43 | 183.71 |
| Personal income tax (thousands, €) | 12.43 | 9.4 | 7.53 |
| Statutory social insurance contributions (thousands, €) | 26.75 | 22 | 17.75 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50.02 % | 79 737 | € 1 | € 79 737 | Latvia | 25.06.2015 | 01.07.2015 |
Natural person |
49.98 % | 79 680 | € 1 | € 79 680 | Latvia | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dunkāns", SIA
Jāņa Poruka 2B, Cēsis, Cēsu nov., LV-4101 Check address owners
Saimniecības preču vairumtirdzniecība
Historical addresses
| Cēsis, Raunas iela 17 | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SAPULCES PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SAPULCES PROTOKOLS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SAPULCES PROTOKOLS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (175.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (185.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (101.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOK 0021 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojum | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (4.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (4.3 KB) | |
2006 |
Annual report | 25.06.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 13.12.2017 | TIF (495.65 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (875.27 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (2.1 MB) | ||
2002 |
Annual report | 13.12.2017 | TIF (1.52 MB) | ||
2001 |
Annual report | 13.12.2017 | TIF (727.29 KB) | ||
2000 |
Annual report | 13.12.2017 | TIF (1.52 MB) | ||
1999 |
Annual report | 13.12.2017 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 77.64 KB | 01.07.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 94.13 KB | 01.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 01.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 109.71 KB | 13.12.2017 | 11.11.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.31 KB | 13.12.2017 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 13.12.2017 | 11.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 13.12.2017 | 17.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.1 KB | 13.12.2017 | 17.12.2001 | 1 |
Shareholders’ register |
TIF | 27.64 KB | 13.12.2017 | 17.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 32.65 KB | 13.12.2017 | 04.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.27 KB | 13.12.2017 | 04.04.2000 | 2 |
Shareholders’ register |
TIF | 31.21 KB | 13.12.2017 | 04.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 32.43 KB | 13.12.2017 | 22.03.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.23 KB | 13.12.2017 | 22.03.2000 | 2 |
Shareholders’ register |
TIF | 31.47 KB | 13.12.2017 | 22.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 35.93 KB | 13.12.2017 | 15.04.1999 | 1 |
Shareholders’ register |
TIF | 30.4 KB | 13.12.2017 | 15.04.1999 | 1 |
Articles of Association |
TIF | 790.31 KB | 13.12.2017 | 03.08.1998 | 10 |
Shareholders’ register |
TIF | 33.33 KB | 13.12.2017 | 03.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 117.67 KB | 13.12.2017 | 22.12.1995 | 5 |
Articles of Association |
TIF | 255.79 KB | 13.12.2017 | 11.11.1994 | 5 |
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 | 14.04.2021 | 14.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 13.12.2017 | 13.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.17 KB | 08.12.2017 | 08.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 08.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.07.2015 | 01.07.2015 | 1 |
Application |
EDOC | 707.46 KB | 01.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 98.21 KB | 01.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 13.12.2017 | 20.02.2008 | 1 |
Application |
TIF | 145.91 KB | 13.12.2017 | 15.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 13.12.2017 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 13.12.2017 | 15.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 13.12.2017 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.95 KB | 13.12.2017 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 13.12.2017 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 13.12.2017 | 11.11.2004 | 1 |
Application |
TIF | 131.71 KB | 13.12.2017 | 11.11.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.95 KB | 13.12.2017 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 8.66 KB | 13.12.2017 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.4 KB | 13.12.2017 | 11.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 13.12.2017 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 13.12.2017 | 16.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 13.12.2017 | 14.08.2002 | 2 |
Application |
TIF | 22.58 KB | 13.12.2017 | 01.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 13.12.2017 | 01.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 13.12.2017 | 02.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.65 KB | 13.12.2017 | 27.12.2001 | 2 |
Application |
TIF | 20.9 KB | 13.12.2017 | 17.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.62 KB | 13.12.2017 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.8 KB | 13.12.2017 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 13.12.2017 | 05.04.2000 | 1 |
Application |
TIF | 24.11 KB | 13.12.2017 | 04.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.6 KB | 13.12.2017 | 04.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 13.12.2017 | 03.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 13.12.2017 | 03.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 13.12.2017 | 29.03.2000 | 1 |
Application |
TIF | 24.97 KB | 13.12.2017 | 22.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 13.12.2017 | 22.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 13.12.2017 | 03.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 115.6 KB | 13.12.2017 | 03.05.1999 | 2 |
Sample report |
TIF | 31.64 KB | 13.12.2017 | 30.04.1999 | 1 |
Application |
TIF | 28.17 KB | 13.12.2017 | 13.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.99 KB | 13.12.2017 | 13.04.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.3 KB | 13.12.2017 | 22.03.1999 | 1 |
Other documents |
TIF | 21.09 KB | 13.12.2017 | 22.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 13.12.2017 | 21.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 422.36 KB | 13.12.2017 | 21.08.1998 | 2 |
Sample report |
TIF | 29.86 KB | 13.12.2017 | 11.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.78 KB | 13.12.2017 | 06.08.1998 | 2 |
Other documents |
TIF | 21.19 KB | 13.12.2017 | 05.08.1998 | 1 |
Application |
TIF | 22.14 KB | 13.12.2017 | 03.08.1998 | 1 |
Other documents |
TIF | 160.44 KB | 13.12.2017 | 03.08.1998 | 2 |
Owner’s decisions |
TIF | 43.95 KB | 13.12.2017 | 03.08.1998 | 1 |
Other documents |
TIF | 43.67 KB | 13.12.2017 | 25.08.1997 | 1 |
Application |
TIF | 105.72 KB | 13.12.2017 | 27.12.1995 | 4 |
Acceptance-conveyance act |
TIF | 120.31 KB | 13.12.2017 | 11.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.51 KB | 13.12.2017 | 11.11.1994 | 1 |
Registration certificates |
TIF | 93.97 KB | 13.12.2017 | 11.11.1994 | 1 |
Registration certificates |
TIF | 100.05 KB | 13.12.2017 | 11.11.1994 | 1 |
Registration certificates |
TIF | 64.2 KB | 13.12.2017 | 11.11.1994 | 1 |
Registration certificates |
TIF | 70.18 KB | 13.12.2017 | 11.11.1994 | 1 |
Sample report |
TIF | 12.71 KB | 13.12.2017 | 11.11.1994 | 1 |
Appraisal reports |
TIF | 14.35 KB | 13.12.2017 | 10.11.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.51 KB | 13.12.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 13.64 KB | 13.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 129.65 KB | 13.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 89.37 KB | 13.12.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 10.6 KB | 13.12.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 11.04 KB | 13.12.2017 | 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