DB Centrs, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DB Centrs" |
| Registration number, date | 40103442792, 01.08.2011 |
| VAT number | None (excluded 02.10.2012) Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | Rīga, Lilijas iela 8-100 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2011 (registered payment 05.08.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Zilā iela 2 | Until 14.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Buļļu iela 36 | Until 19.08.2011 | 13 years ago |
| Rīga, Stabu iela 78-5 | Until 23.07.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.07 KB | 02.11.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 23.22 KB | 25.07.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 29.26 KB | 15.02.2012 | 09.02.2012 | 1 |
Articles of Association |
TIF | 218 KB | 23.08.2011 | 15.08.2011 | 4 |
Shareholders’ register |
TIF | 29.76 KB | 23.08.2011 | 15.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 08.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 13.7 KB | 08.08.2011 | 02.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 08.08.2011 | 02.08.2011 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 08.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 42.33 KB | 04.08.2011 | 15.07.2011 | 1 |
Memorandum of Association |
TIF | 63.57 KB | 04.08.2011 | 15.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 13.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 13.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.11 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 21.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.41 MB | 21.02.2013 | 21.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 18.02.2013 | 18.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.7 MB | 18.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 02.11.2012 | 31.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 02.11.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 25.07.2012 | 23.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 25.07.2012 | 18.06.2012 | 1 |
Application |
TIF | 153.4 KB | 25.07.2012 | 18.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 25.07.2012 | 18.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 25.07.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 15.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 119.64 KB | 15.02.2012 | 09.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.53 KB | 15.02.2012 | 09.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.38 KB | 15.02.2012 | 09.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 15.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 112.16 KB | 02.11.2012 | 01.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 23.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 181.47 KB | 23.08.2011 | 15.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 23.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 08.08.2011 | 05.08.2011 | 2 |
Application |
TIF | 58.98 KB | 08.08.2011 | 02.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.48 KB | 08.08.2011 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 08.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.97 KB | 04.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 151.7 KB | 04.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.81 KB | 04.08.2011 | 15.07.2011 | 1 |
Application |
TIF | 580.71 KB | 04.08.2011 | 15.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 23.62 KB | 04.08.2011 | 15.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 04.08.2011 | 15.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 25.07.2012 | 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