DB Group, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
16 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 "DB Group" |
| Registration number, date | 47403001098, 10.12.1991 |
| VAT number | LV47403001098 from 04.07.1995 Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Valmieras iela 8A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 14 940 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DB Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 14.35 | 21.64 | 11.81 |
| Personal income tax (thousands, €) | 1.33 | 1.78 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 3.57 | 2.42 | 3.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2019 | 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 | 29.12.2014 |
* 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 % | 14 940 | € 1 | € 14 940 | Latvia | 19.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"DB Group", SIA
Valmieras 8A, Madona, Madonas nov., LV-4801 Check address owners
Apbedīšanas pakalpojumi
Historical company names
| SIA "Madonas apbedīšanas centrs-krematorija" | Until 26.04.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LIMA" | Until 29.12.2014 | 10 years ago |
Historical addresses
| Ogres rajons, Ķegums, Uzvaras iela 17 | Until 29.07.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Stirnu iela 41 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Stirnu iela 41 | Until 29.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.06.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (158.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumslima | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums lima1 | DOCX | ||||
2012 |
Annual report | 29.05.2013 | TIF (154.5 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (474.73 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (431.52 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (725.89 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (1.93 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (978.87 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (953.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.29 KB | 26.04.2019 | 13.04.2019 | 1 |
Articles of Association |
TIF | 66.76 KB | 18.04.2019 | 16.12.2014 | 3 |
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 | 65.67 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
158.98 KB | 04.02.2021 | 01.02.2021 | 1 | |
Application |
EDOC | 134.88 KB | 04.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.04.2019 | 26.04.2019 | 2 |
Articles of Association |
EDOC | 24.29 KB | 26.04.2019 | 13.04.2019 | 1 |
Application |
DOCX | 27.61 KB | 26.04.2019 | 13.04.2019 | 1 |
Application |
EDOC | 37.02 KB | 26.04.2019 | 13.04.2019 | 1 |
Application |
DOCX | 27.61 KB | 26.04.2019 | 13.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 26.04.2019 | 13.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 26.04.2019 | 13.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 26.04.2019 | 13.04.2019 | 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.
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