D.E.B. HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
49 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 "D.E.B. HOLDING" |
| Registration number, date | 40103672271, 17.05.2013 |
| VAT number | LV40103672271 from 08.11.2013 Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Mēmeles iela 50B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.23 | 0 | 0 |
| Personal income tax (thousands, €) | 0.52 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.14 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2013 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 27.07.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"D.E.B. Holding", SIA
Kalpaka bulvāris 7-2.st., Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Jersikas iela 29-2 | Until 25.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-9 | Until 13.04.2015 | 9 years ago |
| Rīga, Kalpaka bulvāris 7 - 15 | Until 02.08.2016 | 8 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 50B | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 50B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VAD.ZIN D.E.B. HOLDING | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums pie 2022.g.FP 19.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.GP DEB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums pie GP 27.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums pieGP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie GP 27.03.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums 2017 DH 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DEB Holding GP 2016 lem | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZDEBHOLDING2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 72.38 KB | 04.08.2016 | 27.07.2016 | 2 |
Articles of Association |
TIF | 73.25 KB | 04.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 82.04 KB | 04.08.2016 | 27.07.2016 | 2 |
Articles of Association |
TIF | 18.11 KB | 17.06.2013 | 14.05.2013 | 1 |
Memorandum of Association |
TIF | 31.32 KB | 17.06.2013 | 14.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.95 KB | 17.07.2023 | 17.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.33 KB | 03.10.2022 | 30.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 90.89 KB | 04.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 286.86 KB | 04.08.2016 | 27.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.88 KB | 04.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 16.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 98.16 KB | 16.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.2 KB | 16.04.2015 | 07.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 75.63 KB | 16.04.2015 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 27.06.2013 | 25.06.2013 | 1 |
Application |
TIF | 77.52 KB | 27.06.2013 | 19.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 27.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 17.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 113.36 KB | 17.06.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 17.06.2013 | 14.05.2013 | 1 |
Application |
TIF | 108.28 KB | 17.06.2013 | 14.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 17.06.2013 | 14.05.2013 | 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