DUO AG, SIA
Limited Liability Company, Micro company
Place in branch
90 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
- No 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)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Eļļu un tauku ražošana (10.41) |
| CSP industry
Redakcija NACE 2.0 |
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 | 07.06.2016 | 01.07.2016 | |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | 07.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"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 | 7 years ago |
|---|
Annual reports
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
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
