DUO SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
77 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DUO SYSTEMS"
Registration number, date 50103252911, 12.10.2009
VAT number LV50103252911 from 12.11.2009 Europe VAT register
Register, date Commercial Register, 12.10.2009
Legal address Dainas iela 5 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 18 475.15 0.00 0.00 13 405.20 07.11.2024
07.10.2024 19 857.41 0.00 0.00 14 156.04 07.10.2024
09.09.2024 16 458.37 0.00 0.00 15 207.33 09.09.2024
12.08.2024 17 039.76 0.00 0.00 16 230.54 12.08.2024
08.07.2024 18 522.21 0.00 0.00 17 011.17 08.07.2024
12.06.2024 22 975.69 0.00 0.00 17 892.51 12.06.2024
08.05.2024 18 046.80 0.00 0.00 18 046.80 08.05.2024
12.04.2024 20 555.88 0.00 0.00 19 025.36 12.04.2024
07.03.2024 20 130.96 0.00 0.00 19 847.75 07.03.2024
14.02.2024 21 289.90 0.00 0.00 20 993.65 14.02.2024
15.01.2024 24 100.49 0.00 0.00 22 543.62 15.01.2024
18.12.2023 23 552.00 0.00 0.00 22 424.52 18.12.2023
15.11.2023 25 784.97 0.00 0.00 23 750.24 15.11.2023
09.10.2023 26 975.19 0.00 0.00 25 070.23 09.10.2023
11.09.2023 25 334.69 0.00 0.00 25 058.27 11.09.2023
07.08.2023 29 410.78 0.00 0.00 27 967.20 07.08.2023
11.07.2023 29 181.95 0.00 0.00 27 757.68 11.07.2023
07.06.2023 28 279.15 0.00 0.00 28 003.29 07.06.2023
16.05.2023 28 927.89 0.00 0.00 28 651.08 16.05.2023
12.04.2023 30 591.89 0.00 0.00 29 329.42 12.04.2023
07.03.2023 30 585.74 0.00 0.00 30 218.47 07.03.2023
15.02.2023 30 409.11 0.00 0.00 30 409.11 15.02.2023
09.01.2023 32 180.39 0.00 0.00 0.00 09.01.2023
14.12.2022 23 593.91 0.00 0.00 0.00 14.12.2022
07.11.2022 14 573.60 0.00 0.00 0.00 07.11.2022
10.10.2022 14 131.72 0.00 0.00 0.00 10.10.2022
07.09.2022 14 625.57 0.00 0.00 0.00 07.09.2022
23.08.2022 13 888.24 0.00 0.00 0.00 23.08.2022
07.07.2022 12 502.87 0.00 0.00 0.00 07.07.2022
07.06.2022 12 106.82 0.00 0.00 0.00 07.06.2022
09.05.2022 11 725.99 0.00 0.00 0.00 09.05.2022
07.04.2022 11 107.09 0.00 0.00 0.00 07.04.2022
07.03.2022 8 869.84 0.00 0.00 0.00 07.03.2022
07.12.2020 993.85 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 6 548.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 664.77 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 5 582.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 463.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 944.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 722.04 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 414.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 591.76 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 2 412.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 112.87 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 289.03 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 487.30 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 170.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 711.37 0.00 0.00 0.00 10.05.2019 15:30
07.11.2018 451.44 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 411.89 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 183.23 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 700.35 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 157.15 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 714.38 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 884.18 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 129.85 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 672.33 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 458.12 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 354.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 628.10 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 13 596.26 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 871.97 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 037.65 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 470.10 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 066.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 460.43 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

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, €) 23.09 9 12.46
Personal income tax (thousands, €) 0.71 0.35 0.26
Statutory social insurance contributions (thousands, €) 3.83 1.45 1.36
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.10.2009
* 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 % 2 845 € 1 € 2 845 Latvia 31.05.2016 25.07.2016

Procures

Period Rights Person

From 12.10.2009

 Right to represent individually
Natural person (from 12.10.2009 )

Apply information changes

ML

"Duo systems", SIA

"Dukāti", Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Siltumtehnika, apkures iekārtas

https://duo.lv/

Historical addresses

Rīga, Hipokrāta iela 19 - 27 Until 25.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (80.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2024  PDF (80.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (79.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
DUO sapulces protokols2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
DUO vadibas protokols 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
DUO Sapulces protokols 2010 XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.01 KB 26.07.2016 31.05.2016 2

Amendments to the Articles of Association

 TIF 24.03 KB 26.07.2016 23.05.2016 1

Articles of Association

 TIF 74.15 KB 26.07.2016 23.05.2016 2

Articles of Association

 TIF 150.18 KB 21.06.2010 01.06.2010 5

Shareholders’ register

TIF 16.61 KB 21.06.2010 01.06.2010 1

Articles of Association

 TIF 229.93 KB 22.10.2009 08.10.2009 5

Memorandum of association

 TIF 145.14 KB 22.10.2009 08.10.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 75.14 KB 20.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 60.53 KB 26.07.2016 25.07.2016 2

Announcement regarding the legal address

 TIF 27.28 KB 26.07.2016 29.06.2016 1

Application

 TIF 312.23 KB 26.07.2016 29.06.2016 2

Confirmation or consent to legal address

 TIF 17.97 KB 26.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 111.55 KB 26.07.2016 23.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 21.06.2010 17.06.2010 1

Application

 TIF 143.42 KB 21.06.2010 01.06.2010 3

Protocols/decisions of a company/organisation

 TIF 48.71 KB 21.06.2010 01.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.18 KB 22.10.2009 12.10.2009 1

Registration certificates

 TIF 28.79 KB 22.10.2009 12.10.2009 1

Announcement regarding the legal address

 TIF 12.91 KB 22.10.2009 08.10.2009 1

Application

 TIF 373.77 KB 22.10.2009 08.10.2009 5

Application

 TIF 199.63 KB 22.10.2009 08.10.2009 2

Appraisal reports

 TIF 42.42 KB 22.10.2009 08.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 22.10.2009 08.10.2009 1

Receipts on the publication and state fees

 TIF 68.04 KB 22.10.2009 08.10.2009 3

Sample report

 TIF 33.13 KB 22.10.2009 08.10.2009 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