DB & Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DB & Co"
Registration number, date 45403023576, 11.05.2009
VAT number None (excluded 14.03.2012) Europe VAT register
Register, date Commercial Register, 11.05.2009
Legal address Jūrmalas gatve 95 – 90, Rīga, LV-1029 Check address owners
Fixed capital 2 988 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "PeatLand" Until 06.10.2010 14 years ago

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 8-50 Until 03.07.2009 15 years ago
Rīga, Dagmāras iela 9-28 Until 17.01.2012 12 years ago
Aizkraukles nov., Aizkraukle, Bērzu iela 8-50 Until 27.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
DB Co vad zin 2010 RTF

2009

 Annual report 22.04.2010  TIF (662.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.49 KB 02.08.2012 06.01.2012 1

Amendments to the Articles of Association

 TIF 9.82 KB 28.12.2011 28.11.2011 1

Articles of Association

 TIF 22 KB 28.12.2011 28.11.2011 1

Shareholders’ register

TIF 17.96 KB 28.12.2011 28.11.2011 1

Amendments to the Articles of Association

 TIF 14.91 KB 03.12.2010 11.11.2010 1

Articles of Association

 TIF 21.13 KB 03.12.2010 11.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 33.83 KB 03.12.2010 11.11.2010 2

Shareholders’ register

TIF 27.42 KB 03.12.2010 11.11.2010 1

Articles of Association

 TIF 12.73 KB 08.10.2010 01.10.2010 1

Shareholders’ register

TIF 11.04 KB 08.10.2010 01.10.2010 1

Articles of Association

 TIF 16.16 KB 14.05.2009 05.05.2009 1

Memorandum of Association

 TIF 20.21 KB 14.05.2009 05.05.2009 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

 EDOC 104.05 KB 27.09.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 10.06.2014 05.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 41.15 KB 02.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.83 MB 22.04.2013 22.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.29 MB 18.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.67 KB 02.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

 EDOC 332.52 KB 27.06.2012 27.06.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 27.06.2012 27.06.2012 1

Cover letter

 TIF 51.15 KB 28.06.2012 20.06.2012 2

State Revenue Service decisions/letters/statements

 TIF 80.62 KB 28.06.2012 19.06.2012 2

Decisions / letters / protocols of public notaries

 EDOC 126.47 KB 06.02.2012 06.02.2012 1

State Revenue Service decisions/letters/statements

 TIF 273.97 KB 07.02.2012 31.01.2012 4

Notary’s decision

 TIF 93.43 KB 18.01.2012 17.01.2012 2

Application

 TIF 61.19 KB 02.08.2012 06.01.2012 1

Application

 TIF 122.76 KB 18.01.2012 06.01.2012 2

Confirmation or consent to legal address

 TIF 11.4 KB 18.01.2012 06.01.2012 1

Protocols/decisions of a company/organisation

 TIF 26.13 KB 18.01.2012 06.01.2012 1

Consent of a member of the Board / executive director

 TIF 138.33 KB 18.01.2012 29.12.2011 3

Notary’s decision

 TIF 65.82 KB 28.12.2011 27.12.2011 2

Application

 TIF 225.89 KB 28.12.2011 22.12.2011 3

Confirmation or consent to legal address

 TIF 9.75 KB 28.12.2011 21.12.2011 1

Announcement regarding the legal address

 TIF 10.85 KB 28.12.2011 28.11.2011 1

Notice of a member of the Board regarding the resignation

 TIF 33.07 KB 28.12.2011 28.11.2011 2

Protocols/decisions of a company/organisation

 TIF 90.16 KB 28.12.2011 28.11.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.56 KB 28.12.2011 28.10.2011 1

Notary’s decision

 TIF 48.57 KB 03.12.2010 02.12.2010 2

Application

 TIF 195.69 KB 03.12.2010 17.11.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.59 KB 03.12.2010 11.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 03.12.2010 11.11.2010 1

Protocols/decisions of a company/organisation

 TIF 80.04 KB 03.12.2010 11.11.2010 3

Notary’s decision

 TIF 35.72 KB 08.10.2010 06.10.2010 2

Registration certificates

 TIF 20.23 KB 08.10.2010 06.10.2010 1

Application

 TIF 159.64 KB 08.10.2010 01.10.2010 7

Protocols/decisions of a company/organisation

 TIF 15.94 KB 08.10.2010 01.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 14.05.2009 11.05.2009 2

Registration certificates

 TIF 24.64 KB 14.05.2009 11.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 14.05.2009 06.05.2009 1

Receipts on the publication and state fees

 TIF 46.78 KB 14.05.2009 06.05.2009 2

Announcement regarding the legal address

 TIF 7.39 KB 14.05.2009 05.05.2009 1

Application

 TIF 190.44 KB 14.05.2009 05.05.2009 7
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