D DUPLEKS, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D DUPLEKS"
Registration number, date 40003534304, 01.03.2001
VAT number LV40003534304 from 10.04.2001 Europe VAT register
Register, date Commercial Register, 07.11.2003
Legal address Brīvības gatve 197F, Rīga, LV-1039 Check address owners
Fixed capital 17 072 EUR, registered payment 05.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 081.54 0.00 0.00 0.00 12.11.2024
07.10.2024 8 586.92 0.00 0.00 0.00 07.10.2024
09.09.2024 1 601.91 0.00 0.00 0.00 09.09.2024
12.08.2024 18 318.11 0.00 0.00 0.00 12.08.2024
14.05.2024 16 883.63 0.00 0.00 0.00 14.05.2024
17.04.2024 9 261.64 0.00 0.00 0.00 17.04.2024
13.03.2024 16 267.72 0.00 0.00 0.00 13.03.2024
14.02.2024 15 549.93 0.00 0.00 0.00 14.02.2024
09.01.2024 14 375.06 0.00 0.00 7 240.31 09.01.2024
07.12.2023 17 481.07 0.00 0.00 10 877.68 07.12.2023
07.11.2023 23 885.40 0.00 0.00 14 465.87 07.11.2023
09.10.2023 27 489.44 0.00 0.00 18 077.11 09.10.2023
11.09.2023 22 064.52 0.00 0.00 21 677.38 11.09.2023
16.08.2023 22 634.08 0.00 0.00 22 634.08 16.08.2023
07.06.2023 37 172.71 0.00 0.00 0.00 07.06.2023
09.05.2023 29 008.50 0.00 0.00 0.00 09.05.2023
12.04.2023 19 030.10 0.00 0.00 0.00 12.04.2023
21.03.2023 12 678.47 0.00 0.00 0.00 21.03.2023
07.09.2022 7 199.06 0.00 0.00 0.00 07.09.2022
15.08.2022 6 037.71 0.00 0.00 0.00 15.08.2022
21.07.2022 11 433.19 0.00 0.00 0.00 21.07.2022
07.07.2022 14 344.36 0.00 0.00 0.00 07.07.2022
07.06.2022 13 081.06 0.00 0.00 0.00 07.06.2022
25.05.2022 18 974.96 0.00 0.00 0.00 25.05.2022
07.12.2020 65 769.71 0.00 0.00 26 148.19 08.12.2020 16:31
07.11.2020 56 630.02 0.00 0.00 29 883.69 09.11.2020 15:05
07.10.2020 53 612.94 0.00 0.00 33 619.19 15.10.2020 14:44
07.09.2020 54 135.13 0.00 0.00 37 354.69 16.09.2020 16:17
07.08.2020 50 646.99 0.00 0.00 41 090.19 11.08.2020 16:07
07.07.2020 47 178.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 39 082.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 31 578.34 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 23 425.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 15 482.57 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 356.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 210.91 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 7 474.78 0.00 0.00 5 657.55 08.10.2019 15:11
07.09.2019 7 130.37 0.00 0.00 11 315.12 11.09.2019 10:51
07.08.2019 13 478.03 0.00 0.00 16 972.69 16.08.2019 11:34
07.07.2019 22 188.84 0.00 0.00 22 630.26 12.07.2019 15:10
07.06.2019 25 551.75 0.00 0.00 28 287.83 17.06.2019 14:41
07.05.2019 39 303.86 0.00 0.00 33 945.40 10.05.2019 15:30
07.04.2019 35 635.11 0.00 0.00 39 602.97 12.04.2019 10:28
07.10.2018 93 988.47 0.00 13 162.68 0.00 10.10.2018 15:19
07.09.2018 106 394.11 0.00 13 896.54 0.00 12.09.2018 10:31
07.08.2018 105 581.33 0.00 14 630.40 0.00 14.08.2018 13:14
07.07.2018 106 234.63 0.00 15 364.26 0.00 16.07.2018 11:58
07.06.2018 106 870.56 0.00 16 098.12 0.00 11.06.2018 15:51
07.05.2018 108 773.70 0.00 16 831.98 0.00 29.05.2018 15:57
07.04.2018 100 119.80 0.00 17 565.84 0.00 15.05.2018 11:13
07.03.2018 92 508.11 0.00 18 299.70 0.00 14.03.2018 09:30
07.02.2018 84 144.55 0.00 19 033.56 0.00 15.02.2018 08:34
26.01.2018 83 753.59 0.00 19 033.56 0.00 02.02.2018 13:10
07.12.2017 65 828.58 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 56 631.02 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 48 233.08 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 39 077.43 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 30 936.86 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 23 224.67 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 15 172.97 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 533.31 0.00 0.00 0.00 01.01.1970 03:00

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, €) 105.06 114.77 164.27
Personal income tax (thousands, €) 35.5 35.62 48.74
Statutory social insurance contributions (thousands, €) 77.51 80.87 117.18
Average employees count 17 17 15

Industries

Industry from zl.lv Ieroči
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Ieroču un munīcijas ražošana (25.40)
CSP industry Ieroču un munīcijas ražošana (25.40)
Types of activities from statues Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts
Grāmatu izdošana
Grāmatu mazumtirdzniecība specializētajos veikalos
Cita veida specializētā vairumtirdzniecība
Aukstā formēšana vai locīšana
Plastmasu ražošana pirmapstrādes formās
Namdaru un galdniecības izstrādājumu ražošana
Mežkopība un citas mežsaimniecības darbības
Medniecība un ar to saistītās palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2024
* 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

60 % 10 244 € 1 € 10 244 Latvia 23.04.2018 07.05.2018

Natural person

40 % 6 828 € 1 € 6 828 Latvia 23.04.2018 07.05.2018

Apply information changes

ML

Historical addresses

Rīga, Brīvības iela 197 Until 20.06.2017 7 years ago
Rīga, Brīvības gatve 197 Until 06.07.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 03.04.2017. Case number: C30455617
Started 03.04.2017, ended 06.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

06.11.2017

21.11.2017   Completion of the legal protection process  
Rīgas apgabaltiesa (1000053245)

30.06.2017

05.07.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.04.2017

04.04.2017   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
DD 2023g parskats vad zinojums 001p EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 parskats vad zinojums 003p EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
183 vad zinoj par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vad zinoj 28VII 004p PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
166 zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.08.2015  ZIP €7.00
1_HTML izdruka HTML
scan0137 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
scan0002 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
scanphoto 003 JPG

2010

Annual report 13.07.2011  TIF (762.53 KB)

2009

Annual report 21.05.2010  TIF (675.21 KB)

2008

Annual report 12.06.2009  TIF (700.02 KB)

2007

Annual report 16.09.2008  TIF (765.77 KB)

2006

Annual report 21.08.2007  TIF (1.57 MB)

2005

Annual report 18.12.2006  TIF (451.76 KB)

2004

Annual report 09.01.2018  TIF (600.12 KB)

2003

Annual report 09.01.2018  TIF (675.37 KB)

2002

Annual report 09.01.2018  TIF (753.94 KB)

2001

Annual report 09.01.2018  TIF (654.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.58 KB 02.05.2018 23.04.2018 4

Shareholders’ register

TIF 185.93 KB 02.05.2018 23.02.2018 6

Shareholders’ register

TIF 95.38 KB 09.01.2018 21.07.2014 4

Articles of Association

TIF 72.65 KB 09.01.2018 30.05.2014 3

Shareholders’ register

TIF 44.31 KB 09.01.2018 30.05.2014 3

Shareholders’ register

TIF 86.82 KB 09.01.2018 13.12.2013 4

Shareholders’ register

TIF 120.26 KB 09.01.2018 15.11.2013 4

Shareholders’ register

TIF 27.21 KB 09.01.2018 25.05.2012 1

Articles of Association

TIF 66.92 KB 09.01.2018 27.03.2012 3

Regulations for the increase/reduction of the equity

TIF 41.1 KB 09.01.2018 27.03.2012 1

Shareholders’ register

TIF 21.92 KB 09.01.2018 27.03.2012 1

Amendments to the Articles of Association

TIF 26.34 KB 09.01.2018 06.11.2006 1

Articles of Association

TIF 74.64 KB 09.01.2018 06.11.2006 3

Articles of Association

TIF 88.44 KB 09.01.2018 29.10.2003 3

Regulations for the increase/reduction of the equity

TIF 38.5 KB 09.01.2018 27.10.2003 1

Articles of Association

TIF 674.51 KB 09.01.2018 12.02.2001 12

Memorandum of Association

TIF 56.71 KB 09.01.2018 12.02.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.22 KB 23.10.2024 15.10.2024 1

Protocols/decisions of a company/organisation

EDOC 36.11 KB 23.10.2024 11.10.2024 1

Other documents

EDOC 180.06 KB 28.06.2024 20.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.2 KB 17.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 17.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 16.09.2021 16.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.55 KB 14.09.2021 13.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.57 KB 14.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 08.06.2021 08.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.44 KB 03.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

RTF 192.45 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 17.07.2020 17.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.47 KB 15.07.2020 15.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.24 KB 15.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 01.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 01.11.2019 01.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 29.10.2019 29.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.53 KB 29.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 29.10.2018 29.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 29.10.2018 29.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.58 KB 25.10.2018 25.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 25.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 11.09.2018 11.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.35 KB 11.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 07.05.2018 07.05.2018 2

Application

TIF 206.03 KB 02.05.2018 23.04.2018 5

Decisions / letters / protocols of public notaries

RTF 192.14 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 19.12.2017 19.12.2017 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 18.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 82.43 KB 18.12.2017 18.12.2017 1

Notary’s decision

EDOC 72.27 KB 21.11.2017 21.11.2017 2

Court decision/judgement

TIF 661.51 KB 17.11.2017 06.11.2017 9

Decisions / letters / protocols of public notaries

TIF 143.7 KB 07.09.2017 18.08.2017 3

Notary’s decision

EDOC 72.31 KB 05.07.2017 05.07.2017 1

Court decision/judgement

DOC 70 KB 05.07.2017 04.07.2017 2

Court decision/judgement

EDOC 62.49 KB 05.07.2017 04.07.2017 2

Notary’s decision

EDOC 66.76 KB 04.04.2017 04.04.2017 1

Notary’s decision

RTF 179.77 KB 04.04.2017 04.04.2017 1

Court decision/judgement

PDF 93 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

TIF 64.27 KB 09.01.2018 08.08.2014 2

Application

TIF 86.23 KB 09.01.2018 05.08.2014 2

Decisions / letters / protocols of public notaries

TIF 69.71 KB 09.01.2018 05.06.2014 2

Application

TIF 113.33 KB 09.01.2018 30.05.2014 3

Protocols/decisions of a company/organisation

TIF 74.42 KB 09.01.2018 30.05.2014 3

Decisions / letters / protocols of public notaries

TIF 44.7 KB 09.01.2018 19.12.2013 1

Application

TIF 84.34 KB 09.01.2018 13.12.2013 2

Decisions / letters / protocols of public notaries

TIF 42.67 KB 09.01.2018 22.11.2013 2

Application

TIF 79.65 KB 09.01.2018 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 44.53 KB 09.01.2018 29.05.2012 1

Application

TIF 88.51 KB 09.01.2018 25.05.2012 3

Decisions / letters / protocols of public notaries

TIF 49.15 KB 09.01.2018 04.04.2012 2

Application

TIF 202.63 KB 09.01.2018 29.03.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.84 KB 09.01.2018 27.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 09.01.2018 27.03.2012 1

Protocols/decisions of a company/organisation

TIF 20.53 KB 09.01.2018 27.03.2012 1

Decisions / letters / protocols of public notaries

TIF 53.89 KB 09.01.2018 11.11.2009 2

Protocols/decisions of a company/organisation

TIF 24.55 KB 09.01.2018 09.11.2009 1

Application

TIF 220.01 KB 09.01.2018 03.11.2009 4

Decisions / letters / protocols of public notaries

TIF 55.69 KB 09.01.2018 13.11.2006 2

Sample report

TIF 22.79 KB 09.01.2018 08.11.2006 1

Application

TIF 142.91 KB 09.01.2018 07.11.2006 3

Receipts on the publication and state fees

TIF 18.42 KB 09.01.2018 07.11.2006 1

Sample report

TIF 24.5 KB 09.01.2018 07.11.2006 1

Consent of a member of the Board / executive director

TIF 10.76 KB 09.01.2018 06.11.2006 1

Consent of a member of the Board / executive director

TIF 10.71 KB 09.01.2018 06.11.2006 1

Protocols/decisions of a company/organisation

TIF 29.85 KB 09.01.2018 02.11.2006 1

Receipts on the publication and state fees

TIF 17.82 KB 09.01.2018 08.10.2006 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 09.01.2018 07.11.2003 1

Registration certificates

TIF 28.66 KB 09.01.2018 07.11.2003 1

Application

TIF 169.48 KB 09.01.2018 05.11.2003 5

Other documents

TIF 28.27 KB 09.01.2018 05.11.2003 1

Other documents

TIF 40.1 KB 09.01.2018 05.11.2003 1

Submission/Application

TIF 31.85 KB 09.01.2018 05.11.2003 1

Receipts on the publication and state fees

TIF 14.7 KB 03.07.2024 28.10.2003 1

Receipts on the publication and state fees

TIF 16.53 KB 03.07.2024 28.10.2003 1

Power of attorney, act of empowerment

TIF 22.05 KB 09.01.2018 28.10.2003 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 09.01.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 33.75 KB 09.01.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 48 KB 09.01.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 27.34 KB 09.01.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 35.63 KB 09.01.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 38.5 KB 09.01.2018 27.10.2003 1

Protocols/decisions of a company/organisation

TIF 28.42 KB 09.01.2018 27.10.2003 1

Decisions / letters / protocols of public notaries

TIF 38.61 KB 09.01.2018 01.03.2001 1

Registration certificates

TIF 50.8 KB 09.01.2018 01.03.2001 1

Application

TIF 142 KB 09.01.2018 15.02.2001 4

Receipts on the publication and state fees

TIF 21.53 KB 09.01.2018 15.02.2001 1

Appraisal reports

TIF 25.87 KB 09.01.2018 12.02.2001 1

Confirmation or consent to legal address

TIF 18.64 KB 09.01.2018 12.02.2001 1

Sample report

TIF 21.55 KB 09.01.2018 12.02.2001 1

Copy of the personal identification document

TIF 37.78 KB 09.01.2018 29.05.1996 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