DABERU, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
443 by paid taxes
279 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 "DABERU" |
| Registration number, date | 40203262280, 25.09.2020 |
| VAT number | LV40203262280 from 09.12.2020 Europe VAT register |
| Register, date | Commercial Register, 25.09.2020 |
| Legal address | Purvciema iela 26 – 4, Rīga, LV-1035 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 13.01.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 8 262.94 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.38 | 0 | -1.5 |
| Personal income tax (thousands, €) | 3.97 | 0.24 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 6.57 | 0.34 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2020 | 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 | 25.09.2020 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 10.12.2021 | 13.01.2022 |
Historical company names
| SIA "360 ADVERTISING MEDIA" | Until 13.01.2022 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.07.2023.
Case number: C771315823 Started 27.07.2023,
ended 01.11.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.11.2023 |
02.11.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
27.07.2023 |
28.07.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (95.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (94.54 KB) | €11.00 |
2021 |
Annual report | 25.09.2020 - 31.12.2021 | 30.07.2022 | PDF (94.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.23 KB | 13.01.2022 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 13.01.2022 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 13.01.2022 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 13.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 12.42 KB | 13.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 12.42 KB | 13.01.2022 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 13.01.2022 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 13.01.2022 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.04 KB | 12.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOCX | 12.13 KB | 12.07.2021 | 02.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.91 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 12.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOCX | 19.62 KB | 25.09.2020 | 25.09.2020 | 1 |
Memorandum of Association |
DOCX | 26.87 KB | 25.09.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 25.09.2020 | 25.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 10.01.2024 | 10.01.2024 | 1 |
Notary’s decision |
RTF | 188.8 KB | 02.11.2023 | 02.11.2023 | 1 |
Notary’s decision |
EDOC | 61.96 KB | 02.11.2023 | 02.11.2023 | 1 |
Court decision/judgement |
EDOC | 102.57 KB | 02.11.2023 | 01.11.2023 | 2 |
Notary’s decision |
EDOC | 61.99 KB | 28.07.2023 | 28.07.2023 | 2 |
Notary’s decision |
RTF | 190.41 KB | 28.07.2023 | 28.07.2023 | 2 |
Court decision/judgement |
EDOC | 110.79 KB | 27.07.2023 | 27.07.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.78 KB | 09.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 45.6 KB | 13.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 45.6 KB | 13.01.2022 | 06.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
42.74 KB | 13.01.2022 | 29.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.74 KB | 13.01.2022 | 29.12.2021 | 1 | |
Shareholders’ register |
EDOC | 24.02 KB | 13.01.2022 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.68 KB | 13.01.2022 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 18.56 KB | 13.01.2022 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.1 KB | 13.01.2022 | 08.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.1 KB | 13.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 13.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 13.01.2022 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.16 KB | 13.01.2022 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 43.41 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 48.34 KB | 12.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.21 KB | 12.07.2021 | 02.07.2021 | 1 |
Articles of Association |
EDOC | 18.28 KB | 12.07.2021 | 02.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.44 KB | 12.07.2021 | 02.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.13 KB | 12.07.2021 | 02.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.91 KB | 12.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.05 KB | 12.07.2021 | 02.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.09 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 23.98 KB | 12.07.2021 | 02.07.2021 | 1 |
Articles of Association |
EDOC | 24.89 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 31.82 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
EDOC | 36.98 KB | 25.09.2020 | 25.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.82 KB | 25.09.2020 | 25.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.3 KB | 25.09.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.78 KB | 25.09.2020 | 25.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.48 KB | 25.09.2020 | 25.09.2020 | 1 |
Memorandum of Association |
EDOC | 29.82 KB | 25.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 25.09.2020 | 25.09.2020 | 2 |
Shareholders’ register |
EDOC | 24.15 KB | 25.09.2020 | 25.09.2020 | 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