DUO AG, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
64 by paid taxes
25 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 "DUO AG" |
| Registration number, date | 40003623373, 19.03.2003 |
| VAT number | LV40003623373 from 09.04.2003 Europe VAT register |
| Register, date | Commercial Register, 19.03.2003 |
| Legal address | Vienības gatve 83A – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 20.33 | 22.32 | 21.36 |
| Personal income tax (thousands, €) | 4.11 | 4.32 | 4.27 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 7.98 | 7.85 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Eļļu un tauku ražošana (10.41) |
| CSP industry | Eļļu un tauku ražošana (10.41) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2012 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 07.06.2016 | 01.07.2016 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 07.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"DUO AG", SIA
Vienības gatve 83-1a, Rīga, LV-1004 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Vienības gatve 83A | Until 12.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sken ana 20240530 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.g. valdes pazinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g. valdes pazi ojums. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes pazi ojums 2020.g. gada parskata sakara. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes pazi ojums sakar ar 2019.g. gada p rskatu. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums 2018. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2016.g. Valdes paskaidroj.par lik.54.p.krit.izp. 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.g. Valdes paskaidroj.par lik.54.p.krit.izp. 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (2.88 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. Vadibas zinojums 001 (2) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 06.04.2011 | TIF (933.41 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (1.45 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (1.09 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (974.87 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (1.35 MB) | ||
2004 |
Annual report | 04.01.2018 | TIF (1.59 MB) | ||
2003 |
Annual report | 04.01.2018 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.3 KB | 04.01.2018 | 07.06.2016 | 1 |
Articles of Association |
TIF | 19.14 KB | 04.01.2018 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 54.17 KB | 04.01.2018 | 07.06.2016 | 2 |
Articles of Association |
TIF | 95.17 KB | 04.01.2018 | 16.02.2012 | 3 |
Articles of Association |
TIF | 540.21 KB | 04.01.2018 | 05.03.2003 | 12 |
Memorandum of association |
TIF | 127.63 KB | 04.01.2018 | 05.03.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
TIF | 49.71 KB | 04.01.2018 | 01.07.2016 | 2 |
Application |
TIF | 131.69 KB | 04.01.2018 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 04.01.2018 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 04.01.2018 | 22.05.2012 | 2 |
Application |
TIF | 514.87 KB | 04.01.2018 | 16.05.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.94 KB | 04.01.2018 | 16.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 04.01.2018 | 31.03.2009 | 2 |
Application |
TIF | 219.17 KB | 04.01.2018 | 26.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 45.94 KB | 04.01.2018 | 26.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 04.01.2018 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 04.01.2018 | 31.03.2006 | 2 |
Application |
TIF | 112.08 KB | 04.01.2018 | 28.03.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 04.01.2018 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.48 KB | 04.01.2018 | 28.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 04.01.2018 | 19.03.2003 | 1 |
Registration certificates |
TIF | 41.16 KB | 04.01.2018 | 19.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.7 KB | 04.01.2018 | 05.03.2003 | 1 |
Application |
TIF | 149.01 KB | 04.01.2018 | 05.03.2003 | 4 |
Appraisal reports |
TIF | 30 KB | 04.01.2018 | 05.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 04.01.2018 | 05.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 04.01.2018 | 05.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 04.01.2018 | 05.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 04.01.2018 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 04.01.2018 | 05.03.2003 | 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