DUNTE-1, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
29 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DUNTE-1"
Registration number, date 40103016527, 20.07.1991
VAT number LV40103016527 from 16.04.1999 Europe VAT register
Register, date Commercial Register, 11.03.2005
Legal address Mārupes iela 47 – 43, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2014
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, €) 94.53 90.31 77.07
Personal income tax (thousands, €) 7.57 7.8 6.28
Statutory social insurance contributions (thousands, €) 14.25 14.62 11.98
Average employees count 2 2 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  27.05.2008

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2013
* 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 % 5 € 280 € 1 400 Latvia 15.08.2014 26.08.2014

Natural person

40 % 4 € 280 € 1 120 Latvia 15.08.2014 26.08.2014

Natural person

10 % 1 € 280 € 280 Latvia 15.08.2014 26.08.2014

Apply information changes

ML

"Dunte-1", SIA

Kurzemes prospekts 3, Rīga LV-1067 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical company names

Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "DUNTE-1" Until 17.11.2004 20 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību "DUNTE-1" Until 24.05.1999 25 years ago

Historical addresses

Rīga, Mārupes iela 47-43 Until 24.05.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums RTF

2009

Annual report 16.04.2010  TIF (777.37 KB)

2008

Annual report 14.09.2009  TIF (849.54 KB)

2007

Annual report 14.05.2008  TIF (898.84 KB)

2006

Annual report 21.06.2007  TIF (929.16 KB)

2005

Annual report 16.11.2006  TIF (687.55 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 112.33 KB 06.08.2014 20.06.1991 2

Regulations for the increase/reduction of the equity

TIF 32.4 KB 06.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 43.11 KB 06.08.2014 27.06.1991 1

List of members of the Board / Supervisory Board

TIF 58.06 KB 06.08.2014 20.06.1991 1

Statement of the Board regarding the payment of the equity

TIF 23.25 KB 06.08.2014 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