DB Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.07.2015
Business form Limited Liability Company
Registered name SIA "DB Group"
Registration number, date 40103427505, 13.06.2011
VAT number None (excluded 19.04.2012) Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Vārkavas nov., Rožkalnu pag., Cimuški, "Kraujupe" Check address owners
Fixed capital 2 000 LVL , registered 16.06.2011 (registered payment 16.06.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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

Historical addresses

Rīga, Putnu iela 52 Until 30.05.2012 12 years ago
Rīga, Klijānu iela 2E Until 22.07.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.57 KB 05.06.2012 24.05.2012 1

Articles of Association

 TIF 126.61 KB 25.07.2011 18.07.2011 4

Shareholders’ register

TIF 16.03 KB 25.07.2011 18.07.2011 1

Amendments to the Articles of Association

 TIF 15.58 KB 17.06.2011 14.06.2011 1

Articles of Association

 TIF 24.64 KB 17.06.2011 14.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 33.51 KB 17.06.2011 14.06.2011 1

Shareholders’ register

TIF 27.2 KB 17.06.2011 14.06.2011 1

Articles of Association

 TIF 21.02 KB 15.06.2011 08.06.2011 1

Memorandum of Association

 TIF 34.64 KB 15.06.2011 08.06.2011 2

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 40.87 KB 03.08.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 27.11.2014 24.11.2014 2

State Revenue Service decisions/letters/statements

 DOCX 20 KB 22.11.2014 22.11.2014 1

State Revenue Service decisions/letters/statements

 EDOC 37.26 KB 22.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.81 KB 05.06.2012 30.05.2012 2

Application

 TIF 551.04 KB 05.06.2012 24.05.2012 3

Confirmation or consent to legal address

 TIF 22.43 KB 05.06.2012 24.05.2012 1

Protocols/decisions of a company/organisation

 TIF 62.8 KB 05.06.2012 24.05.2012 1

Consent of a member of the Board / executive director

 TIF 71.72 KB 05.06.2012 23.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.32 KB 25.07.2011 22.07.2011 2

Application

 TIF 113.57 KB 25.07.2011 18.07.2011 4

Confirmation or consent to legal address

 TIF 10.65 KB 25.07.2011 18.07.2011 1

Power of attorney, act of empowerment

 TIF 11.44 KB 25.07.2011 18.07.2011 1

Protocols/decisions of a company/organisation

 TIF 29.74 KB 25.07.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.01 KB 17.06.2011 16.06.2011 2

Application

 TIF 224.67 KB 17.06.2011 14.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.43 KB 17.06.2011 14.06.2011 1

Statement of the Board regarding the payment of the equity

 TIF 11.13 KB 17.06.2011 14.06.2011 1

Protocols/decisions of a company/organisation

 TIF 50.35 KB 17.06.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.08 KB 15.06.2011 13.06.2011 2

Registration certificates

 TIF 52.68 KB 15.06.2011 13.06.2011 1

Announcement regarding the legal address

 TIF 6.35 KB 15.06.2011 08.06.2011 1

Application

 TIF 218.45 KB 15.06.2011 08.06.2011 3

Power of attorney, act of empowerment

 TIF 11.51 KB 15.06.2011 08.06.2011 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