DUS P5, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
6 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DUS P5"
Registration number, date 40103918920, 04.08.2015
VAT number LV40103918920 from 17.08.2015 Europe VAT register
Register, date Commercial Register, 04.08.2015
Legal address "Aplis", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 3 000 EUR, registered payment 04.08.2015
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, €) 398.84 324.36 306.18
Personal income tax (thousands, €) 43.75 32.79 27
Statutory social insurance contributions (thousands, €) 84.96 66.63 57.75
Average employees count 16 15 14

Industries

Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.10.2018
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   04.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2015
* 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

50 % 50 € 30 € 1 500 Latvia 04.08.2015 04.08.2015

ECODUS,

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

50 % 50 € 30 € 1 500 Latvia 04.08.2015 04.08.2015

Historical addresses

Rīga, Duntes iela 28 - 23 Until 02.06.2017 7 years ago
Ikšķiles nov., Tīnūžu pag., "Aplis" 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 19.03.2024  ZIP €11.00
Annual report 2023 PDF
DUS P5 REV Zinojums 14.03.2024. PDF
DUS P5 Vadibas zin 14.03.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
DUS P5 REV Zinojums 21.03.2023 PDF
DUS P5 VADIBAS ZIN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
REV ZINOJUMS P5 09.03.22 PDF
VAD ZINOJUMS DUS P5 GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ZINOJUMS 2020 PDF
VADIBAS ZIN DUS P5 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS 2019 PDF
VADIBAS ZIN DUS P5 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DUS P5 2018 PDF
Zinojums DUS P5 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zinojums 09.04.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (142.35 KB) €9.00

2015

Annual report 04.08.2015 - 31.12.2015 11.09.2016  PDF (225.92 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.79 KB 31.08.2015 20.07.2015 1

Memorandum of association

TIF 61.23 KB 31.08.2015 20.07.2015 2

Shareholders’ register

TIF 95.02 KB 31.08.2015 20.07.2015 2

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 71.06 KB 09.10.2018 09.10.2018 2

Statement regarding the beneficial owners

DOCX 53.85 KB 09.10.2018 04.10.2018 5

Statement regarding the beneficial owners

EDOC 67.45 KB 09.10.2018 04.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 02.06.2017 02.06.2017 2

Application

PDF 7.43 MB 02.06.2017 30.05.2017 1

Application

PDF 7.79 MB 02.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

TIF 71.72 KB 31.08.2015 04.08.2015 2

Announcement regarding the legal address

TIF 16.27 KB 31.08.2015 20.07.2015 1

Application

TIF 195.7 KB 31.08.2015 20.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 108.64 KB 31.08.2015 20.07.2015 2

Confirmation or consent to legal address

TIF 9.81 KB 31.08.2015 20.07.2015 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

Connected articles

Date Source Title

28.03.2017

LETA Tīnūžos atvērs divas degvielas uzpildes stacijas