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SIA Inversiones Inmobiliarias Duanic

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.06.2017, grounds for liquidation: 07.04.2017.Vienīgā dalībnieka lēmums Nr.1.
Name SIA Inversiones Inmobiliarias Duanic
Legal form Limited Liability Company
Reg. No 40103985033
Reg. date 14.04.2016
Register Commercial Register
Legal Address Katlakalna iela 11 k-1, Rīga, LV-1073
Registered share capital, date 2,800 EUR, 14.04.2016
Paid-in share capital, date 2,800 EUR, 14.04.2016
NACE 79.90 Other reservation service and related activities
VAT payer
LV40103985033 Registered Excluded
23.12.2016 14.08.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 12.08.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (22)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.04.2016 Announcement regarding the legal address 21.03.2016 (TIF) •
Application (2)
19.06.2017 Application 09.05.2017 (TIF) •
18.04.2016 Application 21.03.2016 (TIF) •
Articles of Association (1)
18.04.2016 Articles of Association 21.03.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.04.2016 Bank statements or other document regarding the payment of the equity 08.04.2015 (TIF) •
Confirmation or consent to legal address (1)
18.04.2016 Confirmation or consent to legal address 21.03.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
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Memorandum of Association (1)
18.04.2016 Memorandum of Association 21.03.2016 (TIF)
Power of attorney, act of empowerment (1)
18.04.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
Protocols/decisions of a company/organisation (1)
19.06.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
Registration certificates (1)
18.04.2016 Registration certificates 14.04.2016 (TIF) •
Shareholders’ register (1)
18.04.2016 Shareholders’ register 21.03.2016 (TIF)
State Revenue Service decisions/letters/statements (5)
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (EDOC) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (doc) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (EDOC) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (doc) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (doc) •
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2020 (9)
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (edoc) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
12.08.2020 Decisions / letters / protocols of public notaries 12.08.2020 (rtf) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (EDOC) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (doc) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (EDOC) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (doc) •
07.08.2020 State Revenue Service decisions/letters/statements 07.08.2020 (doc) •
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2017 (3)
19.06.2017 Application 09.05.2017 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
2016 (10)
18.04.2016 Announcement regarding the legal address 21.03.2016 (TIF) •
18.04.2016 Application 21.03.2016 (TIF) •
18.04.2016 Articles of Association 21.03.2016 (TIF)
18.04.2016 Bank statements or other document regarding the payment of the equity 08.04.2015 (TIF) •
18.04.2016 Confirmation or consent to legal address 21.03.2016 (TIF) •
18.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
18.04.2016 Memorandum of Association 21.03.2016 (TIF)
18.04.2016 Power of attorney, act of empowerment 21.03.2016 (TIF) •
18.04.2016 Registration certificates 14.04.2016 (TIF) •
18.04.2016 Shareholders’ register 21.03.2016 (TIF)
Show all
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