DUROC MACHINE TOOL, SIA

Limited Liability Company, Small company
Place in branch
1 by paid taxes
7 by employees

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

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, €) 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

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 AB

Reg. no. 556716-0782
Snedgatan 1, 342 50, Vislanda, Zviedrija

100 % 20 € 142 € 2 840 Sweden 31.10.2019 27.02.2020

Apply information changes

ML

"Duroc Machine Tool", SIA

"Rīgas-Siguldas šoseja 2", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.duroc.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SWEDISH TOOL" Until 20.01.2010 14 years ago

Historical addresses

Rīga, Rūpniecības iela 11-2 Until 12.05.2005 19 years ago
Rīga, Ausekļa iela 14-2 Until 27.03.2009 15 years ago
Rīga, Tilta iela 12-60 Until 13.10.2014 10 years ago
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 2" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 2" Until 12.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 30.10.2023  ZIP €11.00
Annual report 2022 PDF
DMT GP 2022 2023 ar RZ EDOC
DMT GP 2022 2023 vadibas zinojums EDS PDF

2021

Annual report 01.07.2021 - 30.06.2022 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Duroc machine Tools 21 RZ LV PDF
GP 2022 DMT Vadibas zinojums PDF

2020

Annual report 01.07.2020 - 30.06.2021 01.11.2021  ZIP €11.00
Annual report 2020 PDF
GP 2021 DMT 010720 300621 EDOC
Vadibas zinojums GP DMT 18102021 PDF

2019

Annual report 01.07.2019 - 30.06.2020 27.10.2020  ZIP €11.00
Annual report 2019 PDF
Duroc Machine Tool rev 19 PDF
doc00153720201026125644 PDF

2018

Annual report 01.07.2018 - 30.06.2019 29.10.2019  ZIP €11.00
Annual report 2018 PDF
Duroc Machine Tool 19 rev LV PDF
Vadibas zinojums PDF

2017

Annual report 01.07.2017 - 30.06.2018 25.10.2018  ZIP €11.00
Annual report 2017 PDF
Duroc Machine Tool LV 18 PDF
Vadibas zinojums 2018GP PDF

2017

Annual report 01.01.2017 - 30.06.2017 31.10.2017  ZIP €11.00
Annual report 2017 PDF
Duroc Machine tool 17 LV PDF
doc02559020171027123342 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

PDF 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