Dunno Social, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dunno Social"
Registration number, date 41503077352, 24.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2017
Legal address Telts iela 11 – 40, Daugavpils, LV-5422 Check address owners
Fixed capital 5 EUR, registered payment 24.01.2017
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   31.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2017
* 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

60 % 3 € 1 € 3 Latvia 08.03.2023 31.03.2023

Natural person

20 % 1 € 1 € 1 Latvia 08.03.2023 31.03.2023

Natural person

20 % 1 € 1 € 1 Latvia 08.03.2023 31.03.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Velodvinsks" Until 31.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.08.2024  ZIP €11.00
Annual report 2023 PDF
Duno soc vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zin 2021 Velodvinsks PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (129.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.10.2020  PDF (131.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (942.66 KB) €11.00

2017

Annual report 24.01.2017 - 31.12.2017 14.05.2018  PDF (940.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 131.28 KB 31.03.2023 08.03.2023 1

Shareholders’ register

EDOC 158.76 KB 31.03.2023 08.03.2023 1

Amendments to the Articles of Association

PDF 198.13 KB 09.03.2017 06.03.2017 1

Articles of Association

PDF 196.67 KB 09.03.2017 06.03.2017 1

Shareholders’ register

PDF 304.51 KB 09.03.2017 06.03.2017 1

Shareholders’ register

PDF 1.06 MB 20.01.2017 19.01.2017 3

Articles of Association

TIF 15.98 KB 06.01.2017 03.01.2017 1

Memorandum of association

TIF 41.97 KB 06.01.2017 03.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 300.43 KB 31.03.2023 25.03.2023 10

Protocols/decisions of a company/organisation

EDOC 127.04 KB 31.03.2023 08.03.2023 2

Orders/request/cover notes of court bailiffs

PDF 377.4 KB 08.08.2022 08.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 363.11 KB 08.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 182.89 KB 14.03.2017 14.03.2017 2

Amendments to the Articles of Association

PDF 269.41 KB 09.03.2017 06.03.2017 1

Articles of Association

PDF 268.03 KB 09.03.2017 06.03.2017 1

Application

PDF 532.44 KB 09.03.2017 06.03.2017 3

Application

PDF 576.95 KB 09.03.2017 06.03.2017 3

Consent of a member of the Board / executive director

PDF 198.74 KB 09.03.2017 06.03.2017 1

Consent of a member of the Board / executive director

PDF 270.56 KB 09.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

PDF 230.02 KB 09.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

PDF 199.45 KB 09.03.2017 06.03.2017 1

Shareholders’ register

PDF 371.41 KB 09.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.73 KB 24.01.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

RTF 185.32 KB 24.01.2017 24.01.2017 2

Shareholders’ register

PDF 1.41 MB 20.01.2017 19.01.2017 3

Confirmation or consent to legal address

TIF 17.06 KB 13.02.2017 03.01.2017 1

Announcement regarding the legal address

TIF 14.8 KB 06.01.2017 03.01.2017 1

Consent of a member of the Board / executive director

TIF 9.71 KB 06.01.2017 03.01.2017 1

Application

PDF 392.41 KB 27.01.2017 21.12.2016 3

Application

PDF 386.75 KB 27.01.2017 21.12.2016 3
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