DUS A2, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DUS A2" SIA
Registration number, date 50103264041, 10.12.2009
VAT number LV50103264041 from 23.02.2010 Europe VAT register
Register, date Commercial Register, 10.12.2009
Legal address "Cielavas", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 846 EUR, registered payment 10.02.2015
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, €) 0.6 411.27 131.65
Personal income tax (thousands, €) 0.74 7.53 15.8
Statutory social insurance contributions (thousands, €) 0.96 12.72 39.37
Average employees count 2 4 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.06.2020
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2010

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.  29.09.2010
* 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

ECODUS,

Reg. no. 40103262725
Rīga, Tallinas iela 34-5

100 % 2 846 € 1 € 2 846 Latvia 30.01.2015 10.02.2015

Apply information changes

ML

"Dus A2", SIA

Bērzkrogs "Saulrīti", Veselavas pagasts, Cēsu nov. LV-4116 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical addresses

Rīga, Ausekļa iela 1-5 Until 10.02.2015 9 years ago
Rīga, Tallinas iela 34 - 5 Until 27.04.2016 8 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Cielavas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
DUS A2 VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
DUS A2 EDOC
DUS A2 VADIBAS ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
DUS A2 VADIBAS ZINIJMS 2020 PDF
Zinojums 27.07..DUS A2 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin DUS A2 2019 PDF
Zinojums 30.06.DUS A2 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zinojums DUS A2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums 09.04.2018. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
DUS A2 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ GP 2014 DUS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 201320140428 0000 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
DUS A2 vadibas zinojumss 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums20120427 0000 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.82 KB 25.11.2022 15.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 27.65 KB 01.07.2022 30.06.2022 4

Amendments to the Articles of Association

 DOCX 62.47 KB 22.11.2017 16.11.2017 1

Articles of Association

 DOCX 100.11 KB 22.11.2017 16.11.2017 1

Amendments to the Articles of Association

 TIF 10.76 KB 13.02.2015 30.01.2015 1

Articles of Association

 TIF 25.55 KB 13.02.2015 30.01.2015 1

Shareholders’ register

TIF 44.46 KB 13.02.2015 30.01.2015 2

Amendments to the Articles of Association

 TIF 10.43 KB 01.10.2010 24.09.2010 1

Articles of Association

 TIF 24.66 KB 01.10.2010 24.09.2010 1

Articles of Association

 TIF 35.03 KB 21.12.2009 07.12.2009 1

Memorandum of Association

 TIF 40.43 KB 21.12.2009 07.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.52 KB 01.12.2022 01.12.2022 2

Application

 DOCX 38.23 KB 25.11.2022 24.11.2022 2

Application

 DOCX 38.23 KB 25.11.2022 24.11.2022 2

Protocols/decisions of a company/organisation

 DOCX 16.53 KB 25.11.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.53 KB 25.11.2022 15.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.74 KB 25.11.2022 15.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 06.07.2022 06.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.64 KB 01.07.2022 30.06.2022 4

Announcement regarding the reorganisation

 DOCX 38.48 KB 01.07.2022 22.06.2022 2

Announcement regarding the reorganisation

 DOCX 38.48 KB 01.07.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 10.06.2020 10.06.2020 2

Application

 DOCX 41.23 KB 10.06.2020 05.06.2020 3

Application

 EDOC 46.45 KB 10.06.2020 05.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.76 KB 22.11.2017 22.11.2017 2

Amendments to the Articles of Association

 EDOC 70.64 KB 22.11.2017 16.11.2017 1

Articles of Association

 EDOC 108.15 KB 22.11.2017 16.11.2017 1

Application

 EDOC 49.74 KB 22.11.2017 16.11.2017 2

Application

 DOCX 34.4 KB 22.11.2017 16.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 51.24 KB 22.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 49.63 KB 22.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 177.87 KB 27.04.2016 27.04.2016 2

Application

 EDOC 53.48 KB 22.04.2016 22.04.2016 2

Application

 DOCX 38.35 KB 22.04.2016 22.04.2016 2

Confirmation or consent to legal address

 EDOC 58.3 KB 22.04.2016 22.04.2016 1

Confirmation or consent to legal address

 DOCX 48.5 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.5 KB 13.02.2015 10.02.2015 2

Application

 TIF 100.44 KB 13.02.2015 30.01.2015 2

Power of attorney, act of empowerment

 TIF 20.39 KB 13.02.2015 30.01.2015 1

Protocols/decisions of a company/organisation

 TIF 29.21 KB 13.02.2015 30.01.2015 1

Confirmation or consent to legal address

 TIF 24.39 KB 13.02.2015 19.01.2015 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 104.53 KB 13.02.2015 22.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.17 KB 01.10.2010 29.09.2010 2

Application

 TIF 166.97 KB 01.10.2010 24.09.2010 5

Protocols/decisions of a company/organisation

 TIF 22.76 KB 01.10.2010 24.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.85 KB 21.12.2009 10.12.2009 1

Registration certificates

 TIF 21.71 KB 21.12.2009 10.12.2009 1

Announcement regarding the legal address

 TIF 11.92 KB 21.12.2009 07.12.2009 1

Application

 TIF 152.28 KB 21.12.2009 07.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 21.12.2009 07.12.2009 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 21.12.2009 07.12.2009 1

Purchase/lease agreement

 TIF 202.09 KB 13.02.2015 01.07.2004 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