D un B, SIA
Limited Liability Company, Micro company
Place in branch
945 by turnover
312 by profit
145 by paid taxes
31 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 | SIA "D un B" |
| Registration number, date | 40003531685, 13.02.2001 |
| VAT number | LV40003531685 from 09.03.2001 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Silarāju iela 7, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 5.83 | 3.9 | 0.01 |
| Personal income tax (thousands, €) | 0.27 | 0.18 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.3 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2019 | 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 | 31.01.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 28.01.2019 | 31.01.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D un B" | Until 26.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Basteja bulvāris 12-11b | Until 01.08.2006 | 19 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 7 | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200731 22583180 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas p | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DB valdes paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report | 17.03.2010 | TIF (471.4 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (519.94 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (342.59 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (373.05 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (277.5 KB) | ||
2004 |
Annual report | 06.03.2019 | TIF (374.6 KB) | ||
2003 |
Annual report | 06.03.2019 | TIF (549.89 KB) | ||
2002 |
Annual report | 06.03.2019 | TIF (646.06 KB) | ||
2001 |
Annual report | 06.03.2019 | TIF (859.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.12 KB | 31.01.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 46.02 KB | 06.03.2019 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 79.3 KB | 06.03.2019 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 13.68 KB | 06.03.2019 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 31.43 KB | 06.03.2019 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 23.8 KB | 06.03.2019 | 24.02.2009 | 1 |
Articles of Association |
TIF | 184.9 KB | 06.03.2019 | 31.03.2004 | 7 |
Shareholders’ register |
TIF | 14.46 KB | 06.03.2019 | 31.03.2004 | 1 |
Memorandum of association |
TIF | 123.11 KB | 06.03.2019 | 29.01.2001 | 3 |
Shareholders’ register |
TIF | 26.53 KB | 06.03.2019 | 29.01.2001 | 1 |
Articles of Association |
TIF | 486.62 KB | 06.03.2019 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 58.87 KB | 31.01.2019 | 28.01.2019 | 5 |
Application |
EDOC | 72.68 KB | 31.01.2019 | 28.01.2019 | 5 |
Application |
DOCX | 58.87 KB | 31.01.2019 | 28.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 31.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.35 KB | 31.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 31.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 39.12 KB | 31.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 06.03.2019 | 27.05.2015 | 2 |
Submission/Application |
TIF | 33.07 KB | 06.03.2019 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 06.03.2019 | 28.01.2015 | 2 |
Application |
TIF | 149.95 KB | 06.03.2019 | 27.01.2015 | 3 |
Application |
TIF | 94.59 KB | 06.03.2019 | 27.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.74 KB | 06.03.2019 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 06.03.2019 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 06.03.2019 | 29.12.2009 | 2 |
Application |
TIF | 122.05 KB | 06.03.2019 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 06.03.2019 | 21.12.2009 | 2 |
Sample report |
TIF | 16.89 KB | 06.03.2019 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 06.03.2019 | 11.03.2009 | 2 |
Application |
TIF | 121.64 KB | 06.03.2019 | 06.03.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 06.03.2019 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.44 KB | 06.03.2019 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 06.03.2019 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 06.03.2019 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 06.03.2019 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 06.03.2019 | 17.07.2008 | 2 |
Application |
TIF | 125.24 KB | 06.03.2019 | 16.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.28 KB | 06.03.2019 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 06.03.2019 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 06.03.2019 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 06.03.2019 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 06.03.2019 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 06.03.2019 | 27.07.2006 | 1 |
Application |
TIF | 75.7 KB | 06.03.2019 | 26.07.2006 | 2 |
Confirmation or consent to legal address |
TIF | 12.44 KB | 06.03.2019 | 26.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 06.03.2019 | 26.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 06.03.2019 | 26.04.2004 | 1 |
Registration certificates |
TIF | 37.73 KB | 06.03.2019 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 06.03.2019 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 06.03.2019 | 02.04.2004 | 1 |
Application |
TIF | 217.63 KB | 06.03.2019 | 31.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 06.03.2019 | 31.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 06.03.2019 | 31.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 06.03.2019 | 31.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.02 KB | 06.03.2019 | 31.03.2003 | 1 |
Submission/Application |
TIF | 22.15 KB | 06.03.2019 | 02.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 06.03.2019 | 01.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 06.03.2019 | 13.02.2001 | 1 |
Registration certificates |
TIF | 59.08 KB | 06.03.2019 | 13.02.2001 | 1 |
Application |
TIF | 113.06 KB | 06.03.2019 | 30.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 06.03.2019 | 30.01.2001 | 1 |
Appraisal reports |
TIF | 16.27 KB | 06.03.2019 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.35 KB | 06.03.2019 | 29.01.2001 | 3 |
Submission/Application |
TIF | 23.05 KB | 06.03.2019 | 29.01.2001 | 1 |
Sample report |
TIF | 21.6 KB | 06.03.2019 | 25.01.2001 | 1 |
Sample report |
TIF | 21.36 KB | 06.03.2019 | 25.01.2001 | 1 |
Sample report |
TIF | 24.35 KB | 06.03.2019 | 25.01.2001 | 1 |
Copy of the personal identification document |
TIF | 120.55 KB | 06.03.2019 | 19.11.1992 | 3 |
Copy of the personal identification document |
TIF | 51.5 KB | 06.03.2019 | 07.10.1992 | 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