DUSCHY MARKETING SIA, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
5 by paid taxes
5 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 "DUSCHY MARKETING" SIA |
| Registration number, date | 40003368826, 27.11.1997 |
| VAT number | LV40003368826 from 02.12.1997 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Dambja iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 175.18 | 178.3 | 169.61 |
| Personal income tax (thousands, €) | 13.46 | 14.54 | 13.55 |
| Statutory social insurance contributions (thousands, €) | 32.75 | 36.57 | 35.67 |
| Average employees count | 7 | 8 | 9 |
| Received COVID-19 downtime support | 30.12.2021, 3 151.64 € | ||
Industries
| Industry from zl.lv | Santehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.07.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Duschprodukter Sweden ABReg. no. 559171-8274
|
100 % | 100 | € 28 | € 2 800 | Sweden | 19.02.2021 | 13.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.07.2008 |
Right to represent individually |
Natural person
(from 08.07.2008 )
|
Contacts in cooperation with
Apply information changes
"Duschy Marketing", SIA
Dambja 3A, Rīga, LV-1005 Check address owners
Santehnikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DUSCHY MARKETING SIA" | Until 11.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 08.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP DUSCHY SIA 2022 27.03 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums GPLkrit izp. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pazinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums GPLkrit izp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums GPLkrit izp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | PDF (528.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (971.17 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (602.95 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 30.10.2006 | TIF (1010.64 KB) | ||
2004 |
Annual report | 17.03.2021 | TIF (1.11 MB) | ||
2003 |
Annual report | 17.03.2021 | TIF (584.25 KB) | ||
2002 |
Annual report | 17.03.2021 | TIF (621.32 KB) | ||
2001 |
Annual report | 17.03.2021 | TIF (2.05 MB) | ||
2000 |
Annual report | 17.03.2021 | TIF (1.31 MB) | ||
1999 |
Annual report | 17.03.2021 | TIF (1.02 MB) | ||
1998 |
Annual report | 17.03.2021 | TIF (956.92 KB) | ||
1997 |
Annual report | 17.03.2021 | TIF (821.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.42 KB | 04.07.2024 | 19.06.2024 | 5 |
Articles of Association |
TIF | 2.02 MB | 10.05.2024 | 28.03.2024 | 7 |
Amendments to the Articles of Association |
TIF | 1.99 MB | 10.05.2024 | 05.03.2024 | 7 |
Shareholders’ register |
TIF | 295.72 KB | 12.04.2021 | 19.02.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.75 KB | 12.04.2021 | 31.01.2021 | 12 |
Shareholders’ register |
TIF | 221.13 KB | 27.12.2018 | 10.12.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.1 KB | 20.12.2018 | 17.09.2018 | 6 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 17.03.2021 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 57.3 KB | 17.03.2021 | 05.06.2015 | 2 |
Articles of Association |
TIF | 37.42 KB | 08.04.2019 | 05.06.2015 | 1 |
Articles of Association |
TIF | 62 KB | 17.03.2021 | 01.11.2004 | 3 |
Shareholders’ register |
TIF | 22.45 KB | 17.03.2021 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.52 KB | 17.03.2021 | 11.05.1999 | 3 |
Shareholders’ register |
TIF | 39.63 KB | 17.03.2021 | 11.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.06 KB | 17.03.2021 | 28.04.1999 | 1 |
Articles of Association |
TIF | 574.15 KB | 17.03.2021 | 31.10.1997 | 9 |
Memorandum of association |
TIF | 153.99 KB | 17.03.2021 | 31.10.1997 | 4 |
Shareholders’ register |
TIF | 37.12 KB | 17.03.2021 | 31.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 47.12 KB | 17.03.2021 | 04.07.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 193.47 KB | 16.07.2024 | 16.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 925.62 KB | 16.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 56.87 KB | 16.07.2024 | 12.07.2024 | 3 |
Application |
TIF | 186.64 KB | 20.06.2024 | 23.04.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.94 MB | 10.05.2024 | 28.03.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 154.21 KB | 25.04.2024 | 22.03.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 1.99 MB | 10.05.2024 | 05.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 12.11.2021 | 12.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.08 MB | 10.11.2021 | 07.10.2021 | 5 |
Application |
TIF | 348.27 KB | 17.08.2021 | 16.08.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 84.86 KB | 17.08.2021 | 24.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 403.87 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 13.04.2021 | 13.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 295.66 KB | 12.04.2021 | 07.04.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 127.37 KB | 12.04.2021 | 22.02.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 129.94 KB | 12.04.2021 | 22.02.2021 | 5 |
Application |
TIF | 252.97 KB | 12.04.2021 | 19.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.95 KB | 12.04.2021 | 15.02.2021 | 17 |
Copy of the personal identification document |
TIF | 137.89 KB | 12.04.2021 | 17.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 180.23 KB | 05.04.2019 | 02.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 19.38 KB | 05.04.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.51 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 229.48 KB | 20.12.2018 | 10.12.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.25 KB | 12.04.2021 | 04.12.2018 | 6 |
Copy of the personal identification document |
TIF | 134.61 KB | 12.04.2021 | 29.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 17.03.2021 | 20.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 17.03.2021 | 12.08.2015 | 1 |
Application |
TIF | 82.87 KB | 17.03.2021 | 05.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 56.28 KB | 17.03.2021 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.56 KB | 17.03.2021 | 05.06.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.51 KB | 12.04.2021 | 14.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 17.03.2021 | 08.07.2008 | 2 |
Application |
TIF | 104.8 KB | 17.03.2021 | 03.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 17.03.2021 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 17.03.2021 | 03.07.2008 | 1 |
Sample report |
TIF | 28.6 KB | 17.03.2021 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 17.03.2021 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 17.03.2021 | 29.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 17.03.2021 | 29.05.2008 | 1 |
Application |
TIF | 172.31 KB | 17.03.2021 | 28.05.2008 | 4 |
Submission/Application |
TIF | 15.38 KB | 17.03.2021 | 13.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 17.03.2021 | 25.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.75 KB | 17.03.2021 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 17.03.2021 | 11.11.2004 | 1 |
Registration certificates |
TIF | 69.52 KB | 17.03.2021 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 17.03.2021 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 17.03.2021 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.14 KB | 17.03.2021 | 01.11.2004 | 1 |
Application |
TIF | 119.56 KB | 17.03.2021 | 01.11.2004 | 4 |
Consent of the auditor |
TIF | 10.56 KB | 17.03.2021 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 17.03.2021 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 17.03.2021 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 17.03.2021 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 17.03.2021 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 17.03.2021 | 21.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 17.03.2021 | 21.10.2003 | 1 |
Submission/Application |
TIF | 18.24 KB | 17.03.2021 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 17.03.2021 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.41 KB | 17.03.2021 | 13.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 32.6 KB | 17.03.2021 | 11.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 32.7 KB | 17.03.2021 | 11.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 31.72 KB | 17.03.2021 | 11.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 17.03.2021 | 11.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 17.03.2021 | 11.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 17.03.2021 | 11.05.1999 | 1 |
Submission/Application |
TIF | 24.94 KB | 17.03.2021 | 11.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 17.03.2021 | 10.05.1999 | 1 |
Submission/Application |
TIF | 16.25 KB | 17.03.2021 | 10.05.1999 | 1 |
Submission/Application |
TIF | 17.32 KB | 17.03.2021 | 08.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 17.03.2021 | 07.05.1999 | 1 |
Submission/Application |
TIF | 16.92 KB | 17.03.2021 | 07.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 17.03.2021 | 06.05.1999 | 1 |
Submission/Application |
TIF | 14.65 KB | 17.03.2021 | 06.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 17.03.2021 | 30.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 17.03.2021 | 28.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.87 KB | 17.03.2021 | 28.04.1999 | 1 |
Submission/Application |
TIF | 24.72 KB | 17.03.2021 | 28.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 21.32 KB | 17.03.2021 | 23.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 22.81 KB | 17.03.2021 | 22.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 17.03.2021 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.52 KB | 17.03.2021 | 27.11.1997 | 1 |
Registration certificates |
TIF | 82.48 KB | 17.03.2021 | 27.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 17.03.2021 | 13.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 17.03.2021 | 13.11.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 17.03.2021 | 12.11.1997 | 1 |
Other documents |
TIF | 25.08 KB | 17.03.2021 | 31.10.1997 | 1 |
Other documents |
TIF | 24.27 KB | 17.03.2021 | 31.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 17.03.2021 | 31.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 17.03.2021 | 31.10.1997 | 1 |
Sample report |
TIF | 40.93 KB | 17.03.2021 | 31.10.1997 | 1 |
Copy of the personal identification document |
TIF | 137.11 KB | 17.03.2021 | 27.10.1997 | 1 |
Copy of the personal identification document |
TIF | 28.58 KB | 17.03.2021 | 17.06.1997 | 1 |
Copy of the personal identification document |
TIF | 48.78 KB | 17.03.2021 | 17.06.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 38.73 KB | 17.03.2021 | 03.06.1997 | 1 |
Copy of the personal identification document |
TIF | 34.63 KB | 17.03.2021 | 24.02.1993 | 1 |
Copy of the personal identification document |
TIF | 37.15 KB | 17.03.2021 | 01.09.1992 | 1 |
Set of documents |
TIF | 3.86 MB | 10.05.2024 | 13 | |
Application |
TIF | 134.39 KB | 17.03.2021 | 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