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 Investīcijas" |
| Registration number, date | 40103248882, 16.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2009 |
| Legal address | Bauskas iela 201 – 29, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.05.2016 |
| 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
- No contacts information
- 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, €) | 0.37 | 11.25 | 25.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 25.04.2016 | 05.05.2016 |
Historical addresses
| Mārupes nov., Mārupe, Paleju iela 82 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Paleju iela 82 | Until 28.04.2022 | 2 years ago |
| Rīga, Čuibes iela 17 | Until 03.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DUO Invest cijas GP 2023. Final | |||||
| Revidenta zinojums DUO Invest cijas 2023 elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DUO invest cijas GP 2022. | EDOC | ||||
| Revidenta zinojums DUO Investicijas 2022 elektroniskais paraksts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DUO Investi cijas SIA GP 2021 | |||||
| Revidenta zinojums DUO Investicijas 2021 elektroniskais paraksts | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DUO Investicijas 2020 GP vadibas zinojums | |||||
| Revidenta zinojums DUO Investicijas 2020 elektroniskais paraksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 DUO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| DUO Investicijas VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 16.09.2009 - 31.12.2010 | 06.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40.5 KB | 20.07.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 20.07.2020 | 15.07.2020 | 1 |
Articles of Association |
DOC | 44 KB | 20.07.2020 | 15.07.2020 | 1 |
Articles of Association |
DOC | 44 KB | 20.07.2020 | 15.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 10.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 14.93 KB | 10.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 61.08 KB | 10.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 24.36 KB | 12.10.2009 | 08.09.2009 | 1 |
Memorandum of Association |
TIF | 43.4 KB | 12.10.2009 | 08.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.16 KB | 03.04.2023 | 03.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 39.55 KB | 28.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 39.55 KB | 28.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.88 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 20.07.2020 | 20.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 20.07.2020 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 27.92 KB | 20.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 43.75 KB | 20.07.2020 | 15.07.2020 | 2 |
Application |
EDOC | 57.08 KB | 20.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 43.75 KB | 20.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.14 KB | 20.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 20.07.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 20.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 10.05.2016 | 05.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 10.05.2016 | 28.04.2016 | 1 |
Application |
TIF | 100.8 KB | 10.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 10.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 12.10.2009 | 16.09.2009 | 2 |
Registration certificates |
TIF | 64.49 KB | 12.10.2009 | 16.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.07 KB | 12.10.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.04 KB | 12.10.2009 | 14.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 12.10.2009 | 08.09.2009 | 1 |
Application |
TIF | 343.28 KB | 12.10.2009 | 08.09.2009 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.05.2017 |
LETA | DEAC zaudējumi pēr sarūk līdz 442 399 eiro; apgrozījums samazinās |