Duntes Invest, SIA
Limited Liability Company, Micro company
Place in branch
821 by turnover
552 by profit
292 by paid taxes
48 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Duntes Invest" |
| Registration number, date | 40003633719, 09.06.2003 |
| VAT number | LV40003633719 from 05.08.2003 Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Duntes iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 27.71 | 25.85 | 17.08 |
| Personal income tax (thousands, €) | 2.24 | 2.08 | 4.69 |
| Statutory social insurance contributions (thousands, €) | 4.08 | 3.82 | 7.52 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.06.2024 | 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 | 11.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LDI"Reg. no. 40003613445
|
63.01 % | 896 | € 2 | € 1 792 | Latvia | 05.06.2024 | 11.06.2024 |
Natural person |
36.99 % | 526 | € 2 | € 1 052 | Latvia | 05.06.2024 | 11.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.01.2023 |
Right to represent individually |
Natural person
(from 05.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums Duntes | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums Duntes | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums DuntesInvest | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums DuntesInvest | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums DuntesInvest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums DuntesInvest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums DuntesInvest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums Duntes Invest | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DI gp2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DI 2014 gada parskats Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DI 2013 gp Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DI 2012 gp vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DI 2011 gada parskats Vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VadibasZinojums DuntesInvest 2hppscan221 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | PNG (48.36 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (339.79 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (403.35 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (256.02 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (397.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.03 KB | 11.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
TIF | 360.84 KB | 27.05.2024 | 07.05.2015 | 3 |
Articles of Association |
TIF | 112.45 KB | 05.01.2023 | 07.05.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.1 KB | 11.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 46.75 KB | 05.01.2023 | 05.01.2023 | 2 |
Application |
DOCX | 49.28 KB | 21.07.2021 | 21.07.2021 | 7 |
Application |
EDOC | 54.4 KB | 21.07.2021 | 21.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.07.2021 | 21.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.01.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.55 KB | 05.01.2023 | 03.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 17.06.2015 | 17.06.2015 | 2 |
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