DUROC MACHINE TOOL, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
3 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 "DUROC MACHINE TOOL" |
| Registration number, date | 40003716495, 15.12.2004 |
| VAT number | LV40003716495 from 17.01.2005 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Jaunā Līgo iela 33, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DUROC MACHINE TOOL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 931.88 | 1054.84 | 1195.64 |
| Personal income tax (thousands, €) | 91.73 | 77.89 | 69.57 |
| Statutory social insurance contributions (thousands, €) | 157.8 | 135.04 | 123.17 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2021 | |
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. | 22.01.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Duroc Machine Tool Holding ABReg. no. 556716-0782
|
100 % | 20 | € 142 | € 2 840 | Sweden | 31.10.2019 | 27.02.2020 |
Contacts in cooperation with
Apply information changes
"Duroc Machine Tool", SIA
"Rīgas-Siguldas šoseja 2", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "SWEDISH TOOL" | Until 20.01.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 11-2 | Until 12.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14-2 | Until 27.03.2009 | 16 years ago |
| Rīga, Tilta iela 12-60 | Until 13.10.2014 | 11 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 2" | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 2" | Until 12.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Duroc Machine Tool gada parskats 2023 2024 ar RZ | EDOC | ||||
| Vadibas zinojums GP 2023 2024 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DMT GP 2022 2023 ar RZ | EDOC | ||||
| DMT GP 2022 2023 vadibas zinojums EDS | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Duroc machine Tools 21 RZ LV | |||||
| GP 2022 DMT Vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2021 DMT 010720 300621 | EDOC | ||||
| Vadibas zinojums GP DMT 18102021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Duroc Machine Tool rev 19 | |||||
| doc00153720201026125644 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Duroc Machine Tool 19 rev LV | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 25.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Duroc Machine Tool LV 18 | |||||
| Vadibas zinojums 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 31.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Duroc Machine tool 17 LV | |||||
| doc02559020171027123342 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 001 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DMT vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.02.2010 | PNG (676.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.02.2009 | JPG (1.46 MB) | |
2007 |
Annual report | 17.04.2008 | TIF (477.55 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (533.39 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (475.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.88 KB | 24.02.2020 | 31.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 06.11.2019 | 24.10.2019 | 1 |
Articles of Association |
TIF | 335.45 KB | 06.11.2019 | 24.10.2019 | 11 |
Shareholders’ register |
TIF | 45.95 KB | 22.03.2019 | 21.03.2019 | 2 |
Articles of Association |
TIF | 226.07 KB | 21.07.2017 | 13.07.2017 | 9 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 21.07.2017 | 30.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.85 KB | 12.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
TIF | 114.75 KB | 16.06.2021 | 07.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.14 KB | 16.11.2021 | 20.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 174.18 KB | 16.06.2021 | 15.12.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.23 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 223.06 KB | 24.02.2020 | 24.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.59 KB | 27.02.2020 | 28.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.93 KB | 27.02.2020 | 28.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.34 KB | 27.02.2020 | 28.01.2020 | 8 |
Copy of the personal identification document |
TIF | 115.1 KB | 12.02.2020 | 13.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.52 KB | 27.02.2020 | 11.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.29 KB | 27.02.2020 | 11.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.5 KB | 27.02.2020 | 11.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.14 KB | 27.02.2020 | 11.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.76 KB | 06.11.2019 | 31.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 172.21 KB | 06.11.2019 | 24.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 291.16 KB | 06.11.2019 | 24.10.2019 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 208.01 KB | 27.02.2020 | 29.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 21.06.2019 | 21.06.2019 | 2 |
Power of attorney, act of empowerment |
153.39 KB | 21.06.2019 | 20.06.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 124.2 KB | 21.06.2019 | 20.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.6 KB | 17.06.2019 | 17.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 63.42 KB | 17.06.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 116.45 KB | 21.07.2017 | 18.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.77 KB | 21.07.2017 | 13.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 160.59 KB | 21.07.2017 | 13.07.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 122.58 KB | 21.07.2017 | 07.07.2017 | 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