Duocom, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Duocom"
Registration number, date 40103457321, 09.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2011
Legal address Ēveles iela 12 k-2, Rīga, LV-1013 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.57 2.68
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2021
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   24.05.2021
* 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 % 14 € 1 € 14 Latvia 20.05.2021 24.05.2021

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2A Until 14.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (79.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (80.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.07.2017  PDF (91.88 KB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
DUOCOM Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
DUOCOM Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
DUOCOM Vadibas zinojums 2012 DOCX

2011

 Annual report 09.09.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
DUOCOM Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 1.17 MB 21.05.2021 20.05.2021 3

Shareholders’ register

TIF 998.11 KB 21.05.2021 20.05.2021 3

Shareholders’ register

TIF 897.25 KB 21.05.2021 20.05.2021 3

Shareholders’ register

TIF 45.6 KB 19.06.2014 12.06.2014 2

Articles of Association

 TIF 58.86 KB 13.09.2011 05.09.2011 1

Memorandum of Association

 TIF 34.76 KB 13.09.2011 05.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.17 KB 27.12.2023 27.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 24.05.2021 24.05.2021 2

Application

 TIF 5.19 MB 21.05.2021 20.05.2021 7

Protocols/decisions of a company/organisation

 TIF 1004.91 KB 21.05.2021 20.05.2021 3

Decisions / letters / protocols of public notaries

 TIF 48.91 KB 19.06.2014 17.06.2014 2

Application

 TIF 136.01 KB 19.06.2014 12.06.2014 4

Protocols/decisions of a company/organisation

 TIF 34.9 KB 19.06.2014 12.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.78 KB 18.03.2013 14.03.2013 1

Announcement regarding the legal address

 TIF 8.6 KB 18.03.2013 06.03.2013 1

Application

 TIF 104 KB 18.03.2013 06.03.2013 2

Power of attorney, act of empowerment

 TIF 14.9 KB 18.03.2013 06.03.2013 1

Confirmation or consent to legal address

 TIF 13.5 KB 18.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.11 KB 13.09.2011 09.09.2011 2

Registration certificates

 TIF 37.79 KB 13.09.2011 09.09.2011 1

Announcement regarding the legal address

 TIF 16.23 KB 13.09.2011 05.09.2011 1

Confirmation or consent to legal address

 TIF 20.41 KB 13.09.2011 31.08.2011 1

Application

 TIF 244.5 KB 13.09.2011 29.08.2011 5

Power of attorney, act of empowerment

 TIF 186.04 KB 13.09.2011 23.08.2011 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